ML

MIRENCLIFF LIMITED

Active

Company number 02809188

Billericay · Incorporated 14 April 1993

Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, CM12 0EQ

Last updated on 19 September 2026

Licenced restaurants · SIC 56101

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company overview

MIRENCLIFF LIMITED is an active private limited company incorporated on 14 April 1993 and registered in England and Wales. Its registered office is at Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, CM12 0EQ. Its principal activity is licenced restaurants (SIC 56101).

It is controlled by Leigh Restaurants Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is CROSS, John Brian (appointed 6 December 2007). ASHTON, Adrianne Louise serves as company secretary (appointed 6 December 2007). The company has been served by four former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 30 November 2024, on 20 June 2025. The next accounts are due by 30 November 2026. Its most recent confirmation statement was made up to 14 April 2026. The next is due by 28 April 2027. 96 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 29 April 2026.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
14 April 2026
Next due
28 April 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 19 September 2026
  • LEIGH RESTAURANTS LIMITED (100.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £100.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LEIGH RESTAURANTS LIMITED ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

AA
ASHTON, Adrianne Louise
Secretary
6 December 2007
CJ
CROSS, John Brian
Director
6 December 2007
CD
CHAMBERS, Dorothy Sybil
Secretary · Resigned
9 August 1993
LO
LIPPOLD, Oliver
Director · Resigned
9 August 1993
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
14 April 1993
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
14 April 1993

Persons with significant control

PS
Leigh Restaurants Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
29 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2026 View
Change Person Secretary Company With Change Date
Officers
19 November 2025 View
Change Person Director Company With Change Date
Officers
19 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2017 View
Change Account Reference Date Company Current Extended
Accounts
17 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2013 View
Change Person Secretary Company With Change Date
Officers
24 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2013 View
Change Person Director Company With Change Date
Officers
23 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2009 View
Legacy
Annual Return
6 June 2009 View
Legacy
Annual Return
16 June 2008 View
Legacy
Address
9 May 2008 View
Auditors Resignation Company
Auditors
31 March 2008 View
Accounts With Accounts Type Small
Accounts
18 December 2007 View
Legacy
Address
18 December 2007 View
Legacy
Capital
18 December 2007 View
Memorandum Articles
Incorporation
18 December 2007 View
Resolution
Resolution
18 December 2007 View
Resolution
Resolution
18 December 2007 View
Resolution
Resolution
18 December 2007 View
Legacy
Officers
18 December 2007 View
Legacy
Officers
18 December 2007 View
Legacy
Officers
18 December 2007 View
Legacy
Officers
18 December 2007 View
Legacy
Mortgage
15 December 2007 View
Legacy
Annual Return
15 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2007 View
Legacy
Annual Return
21 April 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2006 View
Legacy
Annual Return
28 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2004 View
Legacy
Annual Return
10 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2003 View
Legacy
Annual Return
23 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2002 View
Legacy
Annual Return
27 May 2002 View
Legacy
Annual Return
2 November 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2001 View
Legacy
Accounts
9 January 2001 View
Legacy
Mortgage
21 September 2000 View
Legacy
Annual Return
28 June 2000 View
Accounts With Accounts Type Full
Accounts
7 December 1999 View
Legacy
Annual Return
29 July 1999 View
Accounts With Accounts Type Full
Accounts
21 January 1999 View
Legacy
Annual Return
31 July 1998 View
Accounts With Accounts Type Full
Accounts
21 November 1997 View
Legacy
Annual Return
13 June 1997 View
Accounts With Accounts Type Full
Accounts
10 December 1996 View
Legacy
Annual Return
23 May 1996 View
Accounts With Accounts Type Full
Accounts
28 November 1995 View
Legacy
Annual Return
5 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
1 December 1994 View
Auditors Resignation Company
Auditors
18 October 1994 View
Legacy
Annual Return
19 July 1994 View
Legacy
Capital
23 February 1994 View
Legacy
Officers
26 November 1993 View
Legacy
Accounts
15 September 1993 View
Legacy
Officers
12 August 1993 View
Legacy
Officers
12 August 1993 View
Legacy
Address
12 August 1993 View
Incorporation Company
Incorporation
14 April 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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