MIRIAD LIMITED - Other business support service activities n.e.c. - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Miriad Ltd

MIRIAD LIMITED was founded on 2000-06-07 and has its registered office in London. The organisation's status is listed as "Active". Miriad Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
MIRIAD LIMITED

6 HEDDON STREET LONDON W1B 4BT Other companies in B2

Filing Information

Company Number		04009984
Company ID Number		04009984
Date formed		2000-06-07
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		06/06/2016
Return next due		04/07/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB350854008

Last Datalog update:	2024-08-05 21:55:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MIRIAD LIMITED

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Companies with same name MIRIAD LIMITED

The following companies were found which have the same name as MIRIAD LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MIRIAD AUTOMATION LIMITED	91 FAREHAM AVENUE HILLMORTON RUGBY WARWICKSHIRE CV22 5HT	Active	Company formed on the 2012-10-23
MIRIAD CONSULTING LIMITED	80-83 LONG LANE LONDON EC1A 9ET	Dissolved	Company formed on the 2011-11-23
MIRIAD CS LIMITED	91 Fareham Avenue Hillmorton Rugby WARWICKSHIRE CV22 5HT	Active	Company formed on the 2010-12-29
MIRIAD DEVELOPMENTS LIMITED	HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL	Liquidation	Company formed on the 2003-01-13
MIRIAD ELECTRIC AVENUE LTD	72 Charteris Road London HERTFORDSHIRE NW6 7EX	Active - Proposal to Strike off	Company formed on the 2021-11-04
MIRIAD ENTERPRISES PTY LTD	VIC 3034	Active	Company formed on the 2005-01-10
MIRIAD FSS LTD	EXECUTIVE SUITE THE A1 LIFESTYLE VILLAGE GREAT NORTH ROAD LITTLE PAXTON ST. NEOTS CAMBRIDGESHIRE PE19 6EN	Active	Company formed on the 2010-02-10
MIRIAD GROUP LTD	71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ	Active	Company formed on the 2022-12-20
MIRIAD INVESTMENTS LIMITED	HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL	Active - Proposal to Strike off	Company formed on the 1999-04-15
MIRIAD INVESTMENTS PTY LTD	SA 5172	Active	Company formed on the 2011-11-01
MIRIAD INVESTMENTS LTD	29A COTSWOLD ROAD WESTCLIFF-ON-SEA SS0 8AA	Active	Company formed on the 2021-07-05
MIRIAD LEBANESE FUSION FOOD LTD	28 Stoneyfields Lane Middlesex MIDDLESEX Edgware HA8 9SL	Active - Proposal to Strike off	Company formed on the 2021-05-20
MIRIAD LIMITED LIMITED	New Jersey	Unknown
MIRIAD LLC	PO BOX 4446 CEDAR HILL TX 75106	Active	Company formed on the 2013-03-22
MIRIAD MARKETING PTY LTD		Active	Company formed on the 2013-07-25
MIRIAD MARKETING PTY LTD	VIC 3106	Dissolved	Company formed on the 2013-07-25
MIRIAD MARINE LIMITED	84 DOVEFIELDS DOVEFIELDS INDUSTRIAL ESTATE UTTOXETER ST14 8HU	Active	Company formed on the 2018-02-16
MIRIAD MEDIA CORPORATION LTD	CBXII WEST WING 382-390 MIDSUMMER BOULEVARD 382-390 MIDSUMMER BOULEVARD MILTON KEYNES MK9 2RG	Dissolved	Company formed on the 2010-04-15
MIRIAD NEW BUILD LIMITED	HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL	Liquidation	Company formed on the 2013-02-13
MIRIAD PALMERSTON LTD	12 Jessam Avenue London E5 9DU	Active	Company formed on the 2021-08-03

Company Officers of MIRIAD LIMITED

Current Directors

Officer	Role	Date Appointed
SAQIB AHMED MIR	Director	2000-06-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LAKECOURT MANAGEMENT LIMITED	Company Secretary	2004-03-05	2012-06-06
REGENTS NOMINEES LIMITED	Company Secretary	2000-06-07	2004-03-05
REGENTS REGISTRARS LIMITED	Nominated Director	2000-06-07	2000-06-07

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-14		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-06-30		CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES
2023-03-28		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-28		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-14		REGISTERED OFFICE CHANGED ON 14/03/23 FROM 4-8 Heddon Street London W1B 4BT United Kingdom
2023-03-13		REGISTERED OFFICE CHANGED ON 13/03/23 FROM Suite 1 15 Ingestre Place London W1F 0DU England
2023-01-18		APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WILLIAM DANIEL
2023-01-18	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WILLIAM DANIEL
2022-12-09	AD01	REGISTERED OFFICE CHANGED ON 09/12/22 FROM Scala House Floor 5 Unit 5 R11-14 Holloway Circus Queensway Birmingham B1 1EQ England
2022-11-11		DIRECTOR APPOINTED MR TIMOTHY WILLIAM DANIEL
2022-11-11	AP01	DIRECTOR APPOINTED MR TIMOTHY WILLIAM DANIEL
2022-09-16	RES13	Resolutions passed: Company business 01/09/2022
2022-09-08		CESSATION OF SAQIB AHMED MIR AS A PERSON OF SIGNIFICANT CONTROL
2022-09-08		Notification of Lift Global Ventures Plc as a person with significant control on 2022-09-05
2022-09-08	PSC02	Notification of Lift Global Ventures Plc as a person with significant control on 2022-09-05
2022-09-08	PSC07	CESSATION OF SAQIB AHMED MIR AS A PERSON OF SIGNIFICANT CONTROL
2022-06-08	CS01	CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-03-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-03-22	RP04CS01
2021-06-07	CS01	CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2021-03-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-10-07	CH01	Director's details changed for Mr Saqib Ahmed Mir on 2020-10-01
2020-06-08	CS01	CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2020-02-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-20	CS01	CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2019-02-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-02	CS01	CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2018-01-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-08	CS01	CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-03-01	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27	AD01	REGISTERED OFFICE CHANGED ON 27/09/16 FROM Winston Churchill House Ethel Street Birmingham B2 4BG
2016-07-22	LATEST SOC	22/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-22	AR01	06/06/16 ANNUAL RETURN FULL LIST
2015-12-16	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01	LATEST SOC	01/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-01	AR01	06/06/15 ANNUAL RETURN FULL LIST
2014-11-18	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23	LATEST SOC	23/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-23	AR01	06/06/14 ANNUAL RETURN FULL LIST
2014-01-07	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-29	AR01	06/06/13 ANNUAL RETURN FULL LIST
2012-08-31	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-04	AR01	06/06/12 ANNUAL RETURN FULL LIST
2012-07-04	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY LAKECOURT MANAGEMENT LIMITED
2011-09-13	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-23	AR01	06/06/11 ANNUAL RETURN FULL LIST
2011-03-04	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-25	AR01	06/06/10 ANNUAL RETURN FULL LIST
2010-06-25	CH04	SECRETARY'S DETAILS CHNAGED FOR LAKECOURT MANAGEMENT LIMITED on 2009-10-01
2010-06-25	CH01	Director's details changed for Saqib Ahmed Mir on 2009-10-01
2009-10-27	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-19	363a	Return made up to 06/06/09; full list of members
2008-10-13	AA	30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-24	363a	RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2007-09-04	363a	RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2007-09-03	287	REGISTERED OFFICE CHANGED ON 03/09/07 FROM: C/O FARMILOGS WINSTON CHURCHILL HOUSE ETHEL STREET BIRMINGHAM B2 4BG
2007-09-03	190	LOCATION OF DEBENTURE REGISTER
2007-09-03	353	LOCATION OF REGISTER OF MEMBERS
2007-08-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2006-08-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-14	363a	RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2005-12-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-15	363s	RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2004-11-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-10	363s	RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2004-04-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-03-12	287	REGISTERED OFFICE CHANGED ON 12/03/04 FROM: THE REGENTS GROUP 6 DANCASTLE COURT, ARCADIA AVENUE LONDON N3 2JU
2004-03-12	288a	NEW SECRETARY APPOINTED
2004-03-12	288b	SECRETARY RESIGNED
2003-06-18	363s	RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
2003-03-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-06-06	288c	SECRETARY'S PARTICULARS CHANGED
2002-05-31	363s	RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2001-06-20	363s	RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
2000-06-23	288a	NEW DIRECTOR APPOINTED
2000-06-15	288b	DIRECTOR RESIGNED
2000-06-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to MIRIAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MIRIAD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MIRIAD LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MIRIAD LIMITED

Intangible Assets

Patents

We have not found any records of MIRIAD LIMITED registering or being granted any patents

Domain Names

Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3481
We do not have the domain name information for MIRIAD LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04009984' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3578
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04009984' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3616
We have not found any records of MIRIAD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MIRIAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MIRIAD LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where MIRIAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MIRIAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MIRIAD LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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