Introduction
Watch Company
M
MIRELCO LIMITED
MIRELCO LIMITED is an active company incorporated on 20 October 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. MIRELCO LIMITED was registered 3 years ago.(SIC: 64205)
Status
active
Active since 3 years ago
Company No
14432140
LTD Company
Age
3 Years
Incorporated 20 October 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 October 2025 (6 months ago)
Submitted on 20 October 2025 (6 months ago)
Next Due
Due by 2 November 2026
For period ending 19 October 2026
Address
14 Little Portland Street London, W1W 8BN,
Previous Addresses
35 Harley Street London W1G 9QU United Kingdom
From: 20 October 2022To: 4 March 2026
2 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Funding Round
Jan 26
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MIRELMAN, Michael Simon
ActiveLittle Portland Street, LondonW1W 8BN
Born July 1986
Director
Appointed 20 Oct 2022
MIRELMAN, Michael Simon
Little Portland Street, LondonW1W 8BN
Born July 1986
Director
20 Oct 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Michael Simon Mirelman
ActiveLittle Portland Street, LondonW1W 8BN
Born July 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Oct 2022
Mr Michael Simon Mirelman
Little Portland Street, LondonW1W 8BN
Born July 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Oct 2022
Active
Filing History
9
Description
Type
Date Filed
Document
4 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2026
12 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 July 2024