MG

MIRABELLA GROUP HOLDINGS LIMITED

Active

Company number 12204258

London, England · Incorporated 12 September 2019

11 Strand, London, WC2N 5HR, England

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 November 2019

Company overview

Mirabella Group Holdings Limited is an active private limited company incorporated on 12 September 2019 and registered in England and Wales. Its registered office is at 11 Strand, London, WC2N 5HR. The company’s principal activity is that of a holding company (SIC 64209).

It is currently a wholly owned subsidiary of Cordium Consulting Group Limited, which holds 75–100% of the shares, voting rights and the right to appoint and remove directors. The board consists of two directors: Patrick Olson (American, resident in the United States), appointed 5 June 2023, and Rajvinder Kaur Somal (English, resident in the United Kingdom), appointed 18 January 2023.

The company has no charges and no history of insolvency. Its most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed on 12 January 2026. The confirmation statement was last made up to 27 August 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 August 2025
Next due
10 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cordium Consulting Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 September 2019

Funding

2 funding rounds
12 November 2019
Shares allotted · 0 shares allotted
—
11 November 2019
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Legacy
Other
12 January 2026 View
Legacy
Other
12 January 2026 View
Legacy
Accounts
12 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2025 View
Legacy
Accounts
28 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 December 2024 View
Legacy
Other
9 December 2024 View
Legacy
Other
9 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2024 View
Legacy
Other
24 April 2024 View
Legacy
Other
24 April 2024 View
Legacy
Accounts
24 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 April 2024 View
Change Person Director Company With Change Date
Officers
21 February 2024 View
Change Person Director Company With Change Date
Officers
19 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2023 View
Appoint Person Director Company With Name Date
Officers
15 June 2023 View
Termination Director Company With Name Termination Date
Officers
15 June 2023 View
Termination Director Company With Name Termination Date
Officers
23 May 2023 View
Appoint Person Director Company With Name Date
Officers
23 May 2023 View
Resolution
Resolution
21 December 2022 View
Legacy
Capital
21 December 2022 View
Legacy
Insolvency
21 December 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2022 View
Legacy
Other
10 October 2022 View
Legacy
Other
10 October 2022 View
Legacy
Accounts
10 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2022 View
Legacy
Other
29 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 November 2021 View
Legacy
Accounts
27 October 2021 View
Legacy
Other
18 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 August 2021 View
Legacy
Other
12 August 2021 View
Legacy
Other
12 August 2021 View
Legacy
Accounts
10 August 2021 View
Legacy
Other
22 June 2021 View
Legacy
Other
22 June 2021 View
Change Account Reference Date Company Current Shortened
Accounts
7 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 October 2020 View
Appoint Person Director Company With Name Date
Officers
23 September 2020 View
Termination Director Company With Name Termination Date
Officers
8 September 2020 View
Resolution
Resolution
22 November 2019 View
Capital Allotment Shares
Capital
13 November 2019 View
Capital Allotment Shares
Capital
12 November 2019 View
Change Account Reference Date Company Current Extended
Accounts
13 September 2019 View
Incorporation Company
Incorporation
12 September 2019 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

WC2N 5HR

GUARDIAN ASSURANCE LIMITED
#00038921
active
PENSION POTENTIAL LIMITED
#00873463
active
BRAEMAR SHIPBROKING LIMITED
#01020997
active
PGIM PRIVATE CAPITAL LIMITED
#01331817
active
BRAEMAR SHIPBROKING GROUP LIMITED
#01611096
active
See all companies at WC2N 5HR

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.