Introduction
Watch Company
M
MIRAI HOLDCO LIMITED
MIRAI HOLDCO LIMITED is an active company incorporated on 7 June 2023 with the registered office located in Abingdon. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MIRAI HOLDCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14920877
LTD Company
Age
2 Years
Incorporated 7 June 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 January 2025 (1 year ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 June 2025 (10 months ago)
Submitted on 27 June 2025 (10 months ago)
Next Due
Due by 20 June 2026
For period ending 6 June 2026
Address
4a Hitching Court Blacklands Way Abingdon, OX14 1RG,
Previous Addresses
4a Blacklands Way Abingdon OX14 1RG England
From: 23 August 2023To: 9 July 2024
4a Hitching Court Blacklands Way Abingdon OX14 1RG England
From: 23 August 2023To: 23 August 2023
C/O Mobeus Equity Partners Llp One Babmaes Street London SW1Y 6HF United Kingdom
From: 7 June 2023To: 23 August 2023
26 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Funding Round
Aug 23
Capital Allotment Shares
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Share Buyback
Apr 24
Capital Return Purchase Own Shares Treas...
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Capital Reduction
Jun 24
Capital Cancellation Shares
Share Buyback
Jun 24
Capital Return Purchase Own Shares
Capital Reduction
Nov 24
Capital Cancellation Shares
Share Buyback
Nov 24
Capital Return Purchase Own Shares
Funding Round
Apr 25
Capital Allotment Shares
Director Left
Sept 25
Termination Director Company With Name T...
Capital Reduction
Dec 25
Capital Cancellation Shares
Capital Reduction
Dec 25
Capital Cancellation Shares
Capital Reduction
Dec 25
Capital Cancellation Shares
Share Buyback
Dec 25
Capital Return Purchase Own Shares
Share Buyback
Dec 25
Capital Return Purchase Own Shares
Share Buyback
Dec 25
Capital Return Purchase Own Shares
15
Funding
9
Officers
1
Ownership
0
Accounts
Officers
8
6 Active
2 Resigned
Name
Role
Appointed
Status
BLAZYE, Andrew Robert
ActiveBlacklands Way, AbingdonOX14 1RG
Born June 1958
Director
Appointed 01 Jul 2023
BLAZYE, Andrew Robert
Blacklands Way, AbingdonOX14 1RG
Born June 1958
Director
01 Jul 2023
Active
CLEAVE, Jonathan Alex
ActiveBlacklands Way, AbingdonOX14 1RG
Born November 1979
Director
Appointed 01 Jul 2023
CLEAVE, Jonathan Alex
Blacklands Way, AbingdonOX14 1RG
Born November 1979
Director
01 Jul 2023
Active
PRICE, Christopher
ActiveOne Babmaes Street, LondonSW1Y 6HF
Born January 1982
Director
Appointed 01 Jul 2023
PRICE, Christopher
One Babmaes Street, LondonSW1Y 6HF
Born January 1982
Director
01 Jul 2023
Active
SHAW, Jeremy Richard
ActiveBlacklands Way, AbingdonOX14 1RG
Born August 1969
Director
Appointed 01 Jul 2023
SHAW, Jeremy Richard
Blacklands Way, AbingdonOX14 1RG
Born August 1969
Director
01 Jul 2023
Active
SUTCH, Gregory James Anthony
ActiveBlacklands Way, AbingdonOX14 1RG
Born December 1969
Director
Appointed 01 Jul 2023
SUTCH, Gregory James Anthony
Blacklands Way, AbingdonOX14 1RG
Born December 1969
Director
01 Jul 2023
Active
YEARSLEY, Peter John
ActiveBlacklands Way, AbingdonOX14 1RG
Born February 1985
Director
Appointed 21 Aug 2023
YEARSLEY, Peter John
Blacklands Way, AbingdonOX14 1RG
Born February 1985
Director
21 Aug 2023
Active
BACON, Fredrick William
ResignedOne Babmaes Street, LondonSW1Y 6HF
Born September 1988
Director
Appointed 07 Jun 2023
Resigned 01 Jul 2023
BACON, Fredrick William
One Babmaes Street, LondonSW1Y 6HF
Born September 1988
Director
07 Jun 2023
Resigned 01 Jul 2023
Resigned
MOCKRIDGE, Alan George
ResignedBlacklands Way, AbingdonOX14 1RG
Born April 1970
Director
Appointed 01 Jul 2023
Resigned 12 Sept 2025
MOCKRIDGE, Alan George
Blacklands Way, AbingdonOX14 1RG
Born April 1970
Director
01 Jul 2023
Resigned 12 Sept 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mobeus 2 Gp Llp
Active1st Floor, LondonSW1Y 6HF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jul 2023
Mobeus 2 Gp Llp
1st Floor, LondonSW1Y 6HF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jul 2023
Active
Fredrick William Bacon
CeasedOne Babmaes Street, LondonSW1Y 6HF
Born September 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jun 2023
Ceased 01 Jul 2023
Fredrick William Bacon
One Babmaes Street, LondonSW1Y 6HF
Born September 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jun 2023
Ceased 01 Jul 2023
Ceased
Filing History
46
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2025
Legacy
22 August 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
22 August 2024
No document
12 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 July 2024
9 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 July 2024
9 April 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
9 April 2024
17 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 October 2023
12 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 October 2023
12 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 October 2023
23 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 August 2023
23 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2023