Introduction
Watch Company
M
MIAMIL PROPERTIES LTD
MIAMIL PROPERTIES LTD is an active company incorporated on 16 July 2024 with the registered office located in Leeds. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MIAMIL PROPERTIES LTD was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
15841626
LTD Company
Age
1 Years
Incorporated 16 July 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 3 March 2026 (1 month ago)
Next Due
Due by 16 April 2026
Period: 16 July 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 February 2026 (2 months ago)
Submitted on 19 February 2026 (2 months ago)
Next Due
Due by 18 February 2027
For period ending 4 February 2027
Address
19 Wigton Green Leeds, LS17 8QR,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Director Left
Feb 25
Termination Director Company With Name T...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
AMAR, Anna
ActiveWigton Green, LeedsLS17 8QR
Born September 1989
Director
Appointed 16 Jul 2024
AMAR, Anna
Wigton Green, LeedsLS17 8QR
Born September 1989
Director
16 Jul 2024
Active
AMAR, Gidon
ActiveWigton Green, LeedsLS17 8QR
Born November 1986
Director
Appointed 16 Jul 2024
AMAR, Gidon
Wigton Green, LeedsLS17 8QR
Born November 1986
Director
16 Jul 2024
Active
AMAR, Oshri
ResignedShadwell Park Grove, LeedsLS17 8TU
Born May 1985
Director
Appointed 16 Jul 2024
Resigned 17 Jul 2024
AMAR, Oshri
Shadwell Park Grove, LeedsLS17 8TU
Born May 1985
Director
16 Jul 2024
Resigned 17 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Gidon Amar
ActiveWigton Green, LeedsLS17 8QR
Born November 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Jul 2024
Mr Gidon Amar
Wigton Green, LeedsLS17 8QR
Born November 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Jul 2024
Active
Filing History
7
Description
Type
Date Filed
Document
3 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 March 2026
5 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 December 2025
12 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2025