Introduction
Watch Company
M
MIRELTON LIMITED
MIRELTON LIMITED is an active company incorporated on 21 August 2020 with the registered office located in Greenford. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MIRELTON LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12828838
LTD Company
Age
5 Years
Incorporated 21 August 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 27 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 August 2025 (8 months ago)
Submitted on 28 August 2025 (8 months ago)
Next Due
Due by 4 September 2026
For period ending 21 August 2026
Previous Company Names
GRE INVESTORS LIMITED
From: 18 February 2022To: 7 April 2022
425 HARROW ROAD LIMITED
From: 2 February 2021To: 18 February 2022
11 & 13 MACKLIN STREET LONDON LIMITED
From: 21 August 2020To: 2 February 2021
Address
325-327 Oldfield Lane North Greenford, UB6 0FX,
3 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BENTON, Daniel
ActiveOldfield Lane North, GreenfordUB6 0FX
Born November 1984
Director
Appointed 21 Aug 2020
BENTON, Daniel
Oldfield Lane North, GreenfordUB6 0FX
Born November 1984
Director
21 Aug 2020
Active
MIRELMAN, Michael Simon
ActiveOldfield Lane North, GreenfordUB6 0FX
Born July 1986
Director
Appointed 01 Mar 2023
MIRELMAN, Michael Simon
Oldfield Lane North, GreenfordUB6 0FX
Born July 1986
Director
01 Mar 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mirelco Limited
ActiveHarley Street, LondonW1G 9QU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Mar 2023
Mirelco Limited
Harley Street, LondonW1G 9QU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Mar 2023
Active
Oldfield Lane North, Greenford
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Aug 2020
General Investment Holdings Limited
Oldfield Lane North, Greenford
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Aug 2020
Active
Filing History
21
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2026
24 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2025
14 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 March 2023
14 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 March 2023
22 April 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 April 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 April 2022
18 February 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 February 2022