ML

MIRENVINE LIMITED

Active

Company number 03966019

· Incorporated 6 April 2000

54 Dale Street, London, W4 2BZ

Last updated on 19 September 2026

Other letting and operating of own or leased real estate · SIC 68209

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

Company overview

Incorporated on 6 April 2000 and registered in England and Wales, MIRENVINE LIMITED remains an active private limited company, now trading for 26 years. Its registered office is at 54 Dale Street, London, W4 2BZ. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

Mrs Siobhan Cosgrove is a person with significant control who holds 75-100% of the shares. The board consists of two Irish directors: COSGROVE, John Bernard (appointed 20 April 2000) and COSGROVE, Paul Francis (appointed 20 April 2000). COSGROVE, Paul Francis serves as company secretary (appointed 20 April 2000). The company has been served by two 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 micro-entity accounts, covering the period to 30 April 2025, on 26 January 2026. The next accounts are due by 31 January 2027. Its most recent confirmation statement was made up to 6 April 2026. The next is due by 20 April 2027. 71 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 8 April 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
6 April 2026
Next due
20 April 2027
8 months left

Financial snapshot

Year ended 30 April 2025
Last accounts type
Micro Entity
Period end
30 April 2025
Fixed assets
£195,406
Current assets
£79,351
Net current assets/liabilities
-£67,240
Total assets less current liabilities
£128,173
Creditors (due within one year)
-£146,591
Creditors (due after one year)
-£1
Net assets/liabilities
£128,172
▲ +£13,954 vs prior year
Capital and reserves
£128,172
Average employees
0
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
30 Apr 2025 £195,406 £79,351 £128,172 ▲+£13,954
30 Apr 2024 £195,406 £71,211 £114,218 ▲+£8,088
30 Apr 2023 £195,406 £70,287 £106,130 ▲+£12,341
30 Apr 2022 £195,406 £62,255 £93,789 ▲+£9,097
30 Apr 2021 £195,406 £61,754 £84,692 ▲+£6,653
30 Apr 2020 £195,406 £63,204 £78,039 ▲+£13,272
30 Apr 2019 £195,406 £53,078 £64,767 ▲+£7,858
30 Apr 2018 £190,445 £53,230 £56,909 ▲+£1,576
30 Apr 2017 £159,440 £49,214 £55,333 —
30 Apr 2016 £159,440 £41,020 — —
30 Apr 2015 £159,440 £37,760 — —

Officers

CP
COSGROVE, Paul Francis
Director
20 April 2000
CJ
COSGROVE, John Bernard
Director
20 April 2000
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
6 April 2000
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
6 April 2000

Persons with significant control

PS
Mrs Siobhan Cosgrove
Born August 1971
Ownership Of Shares 75 To 100 Percent
1 January 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 April 2026 View
Accounts With Accounts Type Micro Entity
Accounts
26 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2025 View
Accounts With Accounts Type Micro Entity
Accounts
22 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
22 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2023 View
Accounts With Accounts Type Micro Entity
Accounts
30 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2022 View
Accounts With Accounts Type Micro Entity
Accounts
28 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
20 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2020 View
Accounts With Accounts Type Micro Entity
Accounts
30 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
21 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2018 View
Accounts With Accounts Type Micro Entity
Accounts
20 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2017 View
Accounts With Accounts Type Micro Entity
Accounts
30 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2010 View
Change Person Secretary Company With Change Date
Officers
3 July 2010 View
Change Person Director Company With Change Date
Officers
3 July 2010 View
Change Person Director Company With Change Date
Officers
3 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 April 2010 View
Legacy
Annual Return
4 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2009 View
Legacy
Annual Return
20 October 2008 View
Legacy
Annual Return
20 October 2008 View
Legacy
Annual Return
20 October 2008 View
Legacy
Officers
20 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2008 View
Restoration Order Of Court
Restoration
20 October 2008 View
Gazette Dissolved Compulsary
Gazette
27 February 2007 View
Gazette Notice Compulsary
Gazette
14 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2006 View
Legacy
Annual Return
5 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2005 View
Legacy
Annual Return
10 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2004 View
Legacy
Annual Return
4 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2002 View
Legacy
Annual Return
23 May 2002 View
Legacy
Capital
23 May 2002 View
Legacy
Annual Return
25 September 2001 View
Legacy
Mortgage
4 August 2000 View
Legacy
Address
12 May 2000 View
Legacy
Officers
12 May 2000 View
Legacy
Officers
12 May 2000 View
Legacy
Officers
12 May 2000 View
Legacy
Officers
12 May 2000 View
Incorporation Company
Incorporation
6 April 2000 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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