Introduction
Watch Company
M
MIRELTON BIDCO 1 LIMITED
MIRELTON BIDCO 1 LIMITED is an active company incorporated on 6 March 2023 with the registered office located in Greenford. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. MIRELTON BIDCO 1 LIMITED was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14708702
LTD Company
Age
3 Years
Incorporated 6 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 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 5 March 2026 (1 month ago)
Submitted on 10 March 2026 (1 month ago)
Next Due
Due by 19 March 2027
For period ending 5 March 2027
Previous Company Names
324 HITCHIN ROAD LIMITED
From: 6 March 2023To: 20 October 2023
Address
325-327 Oldfield Lane North Greenford, UB6 0FX,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BENTON, Daniel
ActiveOldfield Lane North, GreenfordUB6 0FX
Born November 1984
Director
Appointed 06 Mar 2023
BENTON, Daniel
Oldfield Lane North, GreenfordUB6 0FX
Born November 1984
Director
06 Mar 2023
Active
MIRELMAN, Michael Simon
ActiveNew Cavendish Street, LondonW1G 9TG
Born July 1986
Director
Appointed 06 Mar 2023
MIRELMAN, Michael Simon
New Cavendish Street, LondonW1G 9TG
Born July 1986
Director
06 Mar 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mirelton Limited
ActiveOldfield Lane North, GreenfordUB6 0FX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Mar 2023
Mirelton Limited
Oldfield Lane North, GreenfordUB6 0FX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Mar 2023
Active
Filing History
8
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2026
20 October 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 October 2023