MIRVAL LIMITED - Management consultancy activities other than financial management - A business based in United Kingdom registered with Companies House

Company Overview

About Mirval Ltd

MIRVAL LIMITED was founded on 2004-03-02 and has its registered office in Northwood. The organisation's status is listed as "Active - Proposal to Strike off". Mirval Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO

Key Data

Legal Registered Office
Company Name
MIRVAL LIMITED

18 THE FAIRWAY NORTHWOOD MIDDLESEX HA6 3DY Other companies in HA6

Filing Information

Company Number		05060032
Company ID Number		05060032
Date formed		2004-03-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2016-12-31
Account next due		2018-09-30
Latest return		2017-03-02
Return next due		2018-03-16
Type of accounts		MICRO
VAT Number /Sales tax ID		~~GB839666178~~

Last Datalog update:	2018-01-13 20:03:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MIRVAL LIMITED
The accountancy firm based at this address is NK CONSULTING (UK) LIMITED

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Companies with same name MIRVAL LIMITED

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

	Registered address	Last known status	Formation date
Mirval International LLC	Delaware	Unknown
MIRVAL INVESTMENTS, LLC	507 WATERSIDE POINTE DR GROVELAND FL 34736	Active	Company formed on the 2011-12-06
MIRVAL LTD	16 PAGITT STREET CHATHAM ME4 6RF	Active - Proposal to Strike off	Company formed on the 2019-04-13
MIRVAL RETAIL LTD	11 LONDON STREET LONDON W2 1HL	Active - Proposal to Strike off	Company formed on the 2022-06-10
MIRVALE LIMITED	CASTLEROSSE HOTEL & GOLF RESORT CASTLEROSSE HOTEL & GOLF RESORT GORTROE FOSSA FOSSA, KERRY, IRELAND	Active	Company formed on the 2005-04-08
MIRVALE PTY LTD	NSW 2193	Active	Company formed on the 2014-09-19
MIRVALI ACTION AUTOMOTIVE, INC	8403 EAST COLONIAL DRIVE ORLANDO FL 32817	Inactive	Company formed on the 2003-03-18
MIRVALS LLC	11156 W SAMPLE RD CORAL SPRINGS FL 33065	Inactive	Company formed on the 2014-10-20
MIRVALSOR CLEANING LTD	8 Flat Lyndon Close Handsworth Birmingham B20 3NN	Active - Proposal to Strike off	Company formed on the 2022-03-08

Company Officers of MIRVAL LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTINA AMANDA BOOTHE	Director	2004-03-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHT SECRETARIES LIMITED	Company Secretary	2004-03-02	2007-10-08
COINC SECRETARIES LIMITED	Company Secretary	2004-03-02	2004-03-02
COINC DIRECTORS LIMITED	Director	2004-03-02	2004-03-02

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
2018-01-30	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2017-11-14	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2017-11-03	DS01	Application to strike the company off the register
2017-09-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-19	AA01	Previous accounting period extended from 30/09/16 TO 31/12/16
2017-05-03	LATEST SOC	03/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-03	CS01	CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-09-28	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-24	AA01	Previous accounting period shortened from 31/12/15 TO 30/09/15
2016-03-20	LATEST SOC	20/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-20	AR01	02/03/16 ANNUAL RETURN FULL LIST
2015-07-01	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10	LATEST SOC	10/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-10	AR01	02/03/15 ANNUAL RETURN FULL LIST
2015-03-10	CH01	Director's details changed for Christina Amanda Boothe on 2012-12-01
2014-11-20	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23	LATEST SOC	23/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-23	AR01	02/03/14 ANNUAL RETURN FULL LIST
2013-09-14	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02	AR01	02/03/13 ANNUAL RETURN FULL LIST
2013-03-30	CH01	Director's details changed for Christina Amanda Boothe on 2013-03-21
2012-09-30	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07	AR01	02/03/12 ANNUAL RETURN FULL LIST
2012-06-06	AD01	REGISTERED OFFICE CHANGED ON 06/06/12 FROM Bdo 55 Baker Street London W1U 7EU
2012-02-01	DISS40	Compulsory strike-off action has been discontinued
2012-01-31	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-27	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-04-11	AR01	02/03/11 ANNUAL RETURN FULL LIST
2011-04-02	DISS40	Compulsory strike-off action has been discontinued
2011-03-30	AA	31/12/09 TOTAL EXEMPTION SMALL
2011-01-04	GAZ1	FIRST GAZETTE
2010-07-24	DISS40	DISS40 (DISS40(SOAD))
2010-07-21	AR01	02/03/10 FULL LIST
2010-07-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA AMANDA BOOTHE / 01/11/2009
2010-07-06	GAZ1	FIRST GAZETTE
2010-03-31	DISS40	DISS40 (DISS40(SOAD))
2010-03-30	AA	31/12/08 TOTAL EXEMPTION SMALL
2010-02-02	GAZ1	FIRST GAZETTE
2009-05-22	363a	RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2009-01-12	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-07-09	363a	RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2008-07-09	353	LOCATION OF REGISTER OF MEMBERS
2008-07-09	287	REGISTERED OFFICE CHANGED ON 09/07/2008 FROM 3 SHELDON SQUARE LONDON W2 6PS
2008-07-09	190	LOCATION OF DEBENTURE REGISTER
2007-11-13	288b	SECRETARY RESIGNED
2007-10-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-06	363a	RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2007-01-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-02	363a	RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2005-12-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-11-02	244	DELIVERY EXT'D 3 MTH 31/12/04
2005-04-07	363a	RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
2004-08-31	88(2)R	AD 02/03/04--------- £ SI 99@1=99 £ IC 1/100
2004-03-30	225	ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2004-03-23	288a	NEW DIRECTOR APPOINTED
2004-03-19	288a	NEW DIRECTOR APPOINTED
2004-03-16	288a	NEW SECRETARY APPOINTED
2004-03-02	288b	SECRETARY RESIGNED
2004-03-02	288b	DIRECTOR RESIGNED
2004-03-02	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

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

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

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Risks

Legal Notices

Proposal to Strike Off	2011-12-27
Proposal to Strike Off	2011-01-04
Proposal to Strike Off	2010-07-06
Proposal to Strike Off	2010-02-02

Fines / Sanctions

No fines or sanctions have been issued against MIRVAL LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

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

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.16	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.07	9

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors

Creditors Due Within One Year	2012-01-01	£ 20,527

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-09-30

Annual Accounts
2016-12-31

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 MIRVAL LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 100
Cash Bank In Hand	2012-01-01	£ 77,350
Current Assets	2012-01-01	£ 705,191
Fixed Assets	2012-01-01	£ 1
Shareholder Funds	2012-01-01	£ 684,665
Tangible Fixed Assets	2012-01-01	£ 1

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for MIRVAL LIMITED

Trademarks

We have not found any records of MIRVAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MIRVAL 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 (70229 - Management consultancy activities other than financial management) as MIRVAL LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where MIRVAL 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	MIRVAL LIMITED	Event Date	2011-12-27

Initiating party		Event Type	Proposal to Strike Off
Defending party	MIRVAL LIMITED	Event Date	2011-01-04

Initiating party		Event Type	Proposal to Strike Off
Defending party	MIRVAL LIMITED	Event Date	2010-07-06

Initiating party		Event Type	Proposal to Strike Off
Defending party	MIRVAL LIMITED	Event Date	2010-02-02

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MIRVAL 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 MIRVAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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