Introduction
Watch Company
M
MIRABILE GROUP LIMITED
MIRABILE GROUP LIMITED is an active company incorporated on 25 June 2020 with the registered office located in Sevenoaks. The company operates in the Wholesale and Retail Trade sector, specifically engaged in sale of used cars and light motor vehicles. MIRABILE GROUP LIMITED was registered 5 years ago.(SIC: 45112)
Status
active
Active since 5 years ago
Company No
12697153
LTD Company
Age
5 Years
Incorporated 25 June 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 24 June 2025 (10 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 June 2025 (10 months ago)
Submitted on 24 June 2025 (10 months ago)
Next Due
Due by 23 June 2026
For period ending 9 June 2026
Address
3 East Point High Street Seal Sevenoaks, TN15 0EG,
Previous Addresses
Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD England
From: 25 June 2020To: 22 April 2022
2 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Share Issue
Dec 21
Capital Alter Shares Subdivision
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HALL, John O'Neill
ActiveHigh Street, SevenoaksTN15 0EG
Born January 1971
Director
Appointed 25 Jun 2020
HALL, John O'Neill
High Street, SevenoaksTN15 0EG
Born January 1971
Director
25 Jun 2020
Active
NORMAN, Kevin Ian
ActiveHigh Street, SevenoaksTN15 0EG
Born November 1976
Director
Appointed 25 Jun 2020
NORMAN, Kevin Ian
High Street, SevenoaksTN15 0EG
Born November 1976
Director
25 Jun 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr John O'Neill Hall
ActiveHigh Street, SevenoaksTN15 0EG
Born January 1971
Nature of Control
Ownership of shares 25 to 50 percent
Notified 25 Jun 2020
Mr John O'Neill Hall
High Street, SevenoaksTN15 0EG
Born January 1971
Ownership of shares 25 to 50 percent
25 Jun 2020
Active
Mr Kevin Ian Norman
ActiveHigh Street, SevenoaksTN15 0EG
Born November 1976
Nature of Control
Ownership of shares 25 to 50 percent
Notified 25 Jun 2020
Mr Kevin Ian Norman
High Street, SevenoaksTN15 0EG
Born November 1976
Ownership of shares 25 to 50 percent
25 Jun 2020
Active
Filing History
17
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 January 2023
22 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 April 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
20 December 2021