Introduction
Watch Company
M
MIRIAD PROPERTY HOLDINGS LIMITED
MIRIAD PROPERTY HOLDINGS LIMITED is an active company incorporated on 14 April 2022 with the registered office located in Loughton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MIRIAD PROPERTY HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
14047942
LTD Company
Age
4 Years
Incorporated 14 April 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 August 2025 (8 months ago)
Submitted on 5 August 2025 (8 months ago)
Next Due
Due by 18 August 2026
For period ending 4 August 2026
Address
Haslers Hawke House Old Station Road Loughton, IG10 4PL,
5 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
4
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DIAS, Adam Lopez
ActiveRadio Lane, DagenhamRM8 2GU
Born February 1973
Director
Appointed 14 Apr 2022
DIAS, Adam Lopez
Radio Lane, DagenhamRM8 2GU
Born February 1973
Director
14 Apr 2022
Active
RAINE, Simon Emanuel
ActiveRadio Lane, DagenhamRM8 2GU
Born December 1981
Director
Appointed 14 Apr 2022
RAINE, Simon Emanuel
Radio Lane, DagenhamRM8 2GU
Born December 1981
Director
14 Apr 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Simon Emanuel Raine
ActiveRadio Lane, DagenhamRM8 2GU
Born December 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Apr 2022
Mr Simon Emanuel Raine
Radio Lane, DagenhamRM8 2GU
Born December 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Apr 2022
Active
Filing History
14
Description
Type
Date Filed
Document
22 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 December 2023