Introduction
Watch Company
E
EUSTON MIRRORS LIMITED
EUSTON MIRRORS LIMITED is an active company incorporated on 14 November 2024 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990). EUSTON MIRRORS LIMITED was registered 1 year ago.(SIC: 32990)
Status
active
Active since 1 years ago
Company No
16081028
LTD Company
Age
1 Years
Incorporated 14 November 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 14 August 2026
Period: 14 November 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (5 months ago)
Submitted on 8 December 2025 (4 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Address
73 Cornhill London, EC3V 3QQ,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DOMINIK, Mark Joseph
ActiveCornhill, LondonEC3V 3QQ
Born May 1982
Director
Appointed 14 Nov 2024
DOMINIK, Mark Joseph
Cornhill, LondonEC3V 3QQ
Born May 1982
Director
14 Nov 2024
Active
NORMANTON, Toby Roderick Edward
ActiveCornhill, LondonEC3V 3QQ
Born August 1984
Director
Appointed 14 Nov 2024
NORMANTON, Toby Roderick Edward
Cornhill, LondonEC3V 3QQ
Born August 1984
Director
14 Nov 2024
Active
SILVER, Maximilian George
ActiveCornhill, LondonEC3V 3QQ
Born December 1985
Director
Appointed 14 Nov 2024
SILVER, Maximilian George
Cornhill, LondonEC3V 3QQ
Born December 1985
Director
14 Nov 2024
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Mark Joseph Dominik
ActiveCornhill, LondonEC3V 3QQ
Born May 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Nov 2024
Mr Mark Joseph Dominik
Cornhill, LondonEC3V 3QQ
Born May 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Nov 2024
Active
Mr Toby Roderick Edward Normanton
ActiveCornhill, LondonEC3V 3QQ
Born August 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Nov 2024
Mr Toby Roderick Edward Normanton
Cornhill, LondonEC3V 3QQ
Born August 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Nov 2024
Active
Mr Maximilian George Silver
ActiveCornhill, LondonEC3V 3QQ
Born December 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Nov 2024
Mr Maximilian George Silver
Cornhill, LondonEC3V 3QQ
Born December 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Nov 2024
Active
Filing History
4
Description
Type
Date Filed
Document
9 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 April 2025