Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > EL MIRLO LIMITED
Company Information for

EL MIRLO LIMITED

CROWNE HOUSE, 56-58 SOUTHWARK STREET, LONDON, SE1 1UN,
Company Registration Number
05377855
Private Limited Company
Active - Proposal to Strike off

Company Overview

About El Mirlo Ltd
EL MIRLO LIMITED was founded on 2005-02-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". El Mirlo Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EL MIRLO LIMITED
 
Legal Registered Office
CROWNE HOUSE
56-58 SOUTHWARK STREET
LONDON
SE1 1UN
Other companies in EC1Y
 
Previous Names
MOODY FINGER LIMITED06/12/2017
Filing Information
Company Number 05377855
Company ID Number 05377855
Date formed 2005-02-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-08-05 07:34:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EL MIRLO LIMITED
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.
Companies with same name EL MIRLO LIMITED
The following companies were found which have the same name as EL MIRLO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EL MIRLO BLANCO LIMITED 66 THE ACADEMY HOLLY STREET LUTON UNITED KINGDOM LU1 3DD Dissolved Company formed on the 2015-03-24
EL MIRLO ESTATES LLC California Unknown
EL MIRLO LLC California Unknown
EL MIRLO LLC California Unknown
EL MIRLO PARTNERS LP California Unknown

Company Officers of EL MIRLO LIMITED

Current Directors
Officer Role Date Appointed
SRG LLP
 Company Secretary 2017-03-01
STEPHEN HUDSON JENKINS
 Director 2017-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
F W STEPHENS (SECRETARIAL) LIMITED
 Company Secretary 2005-02-28 2017-03-01
COLIN BRUCE HENDERSON
 Director 2005-02-28 2017-03-01
CHARLES STANLEY REEVE-TUCKER
 Director 2005-02-28 2017-03-01
ALPHA SECRETARIAL LIMITED
 Nominated Secretary 2005-02-28 2005-02-28
ALPHA DIRECT LIMITED
 Nominated Director 2005-02-28 2005-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN HUDSON JENKINS CUMBRAE PROPERTIES (1963) LIMITED Director 2015-01-01 CURRENT 1963-03-11 Active
STEPHEN HUDSON JENKINS MOUNT STUART RENEWABLES LIMITED Director 2013-11-21 CURRENT 2013-11-21 Active
STEPHEN HUDSON JENKINS MOUNT STUART TRADING COMPANY LIMITED Director 2013-10-31 CURRENT 2013-10-31 Active
STEPHEN HUDSON JENKINS DELTAWOOD LIMITED Director 2010-11-29 CURRENT 2010-11-29 Active
STEPHEN HUDSON JENKINS UPPER WELLWOOD LIMITED Director 2010-03-31 CURRENT 2003-05-06 Active
STEPHEN HUDSON JENKINS DUMFRIES ESTATE (BANKEND) LIMITED Director 2010-03-31 CURRENT 2004-01-14 Active
STEPHEN HUDSON JENKINS DUMFRIES FARMS LIMITED Director 2010-03-31 CURRENT 1986-09-12 Active
STEPHEN HUDSON JENKINS BUTE ESTATE LIMITED Director 2010-03-31 CURRENT 1989-11-09 Active
STEPHEN HUDSON JENKINS BUTE ESTATE DEVELOPMENTS LIMITED Director 2010-03-31 CURRENT 2004-02-05 Active
STEPHEN HUDSON JENKINS TALLWOOD LIMITED Director 2010-03-31 CURRENT 2000-01-27 Active
STEPHEN HUDSON JENKINS ANONYMOUS LIMITED Director 2010-03-18 CURRENT 1999-02-19 Dissolved 2016-11-17
STEPHEN HUDSON JENKINS BUTE FABRICS LIMITED Director 2010-03-18 CURRENT 1977-03-25 Active
STEPHEN HUDSON JENKINS MOUNTJOY 2000 LIMITED Director 2010-03-18 CURRENT 2000-06-21 Active
STEPHEN HUDSON JENKINS BUTE LAND LIMITED Director 2010-03-18 CURRENT 2004-08-02 Active
STEPHEN HUDSON JENKINS THE MOUNT STUART TRUST Director 2005-02-07 CURRENT 1989-06-12 Active
STEPHEN HUDSON JENKINS MOUNT STUART EVENTS LTD. Director 2004-12-01 CURRENT 2002-03-08 Active

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.

DateDocument TypeDocument Description
2021-07-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-07-07DS01Application to strike the company off the register
2021-03-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-09-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2017-12-06RES15CHANGE OF COMPANY NAME 06/12/17
2017-12-06CERTNMCOMPANY NAME CHANGED MOODY FINGER LIMITED CERTIFICATE ISSUED ON 06/12/17
2017-12-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE CRICHTON-STUART
2017-12-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA EMBURY
2017-12-06PSC07CESSATION OF COLIN BRUCE HENDERSON AS A PSC
2017-12-06PSC07CESSATION OF CHARLES STANLEY REEVE-TUCKER AS A PSC
2017-11-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-04-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/17 FROM 3rd Floor 24 Chiswell Street London EC1Y 4YX
2017-03-24AP01DIRECTOR APPOINTED MR STEPHEN HUDSON JENKINS
2017-03-24AP04Appointment of Srg Llp as company secretary on 2017-03-01
2017-03-24TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES REEVE-TUCKER
2017-03-24TM01APPOINTMENT TERMINATED, DIRECTOR COLIN HENDERSON
2017-03-24TM02Termination of appointment of F W Stephens (Secretarial) Limited on 2017-03-01
2017-03-11DISS40Compulsory strike-off action has been discontinued
2017-03-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-29AR0128/02/16 ANNUAL RETURN FULL LIST
2015-10-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-13AR0128/02/15 ANNUAL RETURN FULL LIST
2014-09-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-21AR0128/02/14 ANNUAL RETURN FULL LIST
2013-09-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05AR0128/02/13 FULL LIST
2012-10-16AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-07AR0128/02/12 FULL LIST
2011-08-18AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-04AR0128/02/11 FULL LIST
2010-09-08AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-12AR0128/02/10 FULL LIST
2010-03-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / F W STEPHENS (SECRETARIAL) LIMITED / 28/02/2010
2009-09-14AA31/03/09 TOTAL EXEMPTION FULL
2009-03-16363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-11-19AA31/03/08 TOTAL EXEMPTION FULL
2008-04-24288cDIRECTOR'S CHANGE OF PARTICULARS / COLIN HENDERSON / 24/04/2008
2008-04-24363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-08-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-14363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-03-14288cSECRETARY'S PARTICULARS CHANGED
2006-10-19287REGISTERED OFFICE CHANGED ON 19/10/06 FROM: 3RD FLOOR 10 CHARTERHOUSE SQUARE LONDON EC1M 6LQ
2006-09-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-08363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-08363sRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-03-21ELRESS252 DISP LAYING ACC 16/03/05
2005-03-21ELRESS366A DISP HOLDING AGM 16/03/05
2005-03-17225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06
2005-03-1788(2)RAD 28/02/05--------- £ SI 1@1=1 £ IC 1/2
2005-03-15288aNEW DIRECTOR APPOINTED
2005-03-15288aNEW SECRETARY APPOINTED
2005-03-15288aNEW DIRECTOR APPOINTED
2005-03-15287REGISTERED OFFICE CHANGED ON 15/03/05 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP
2005-03-09288bSECRETARY RESIGNED
2005-03-09288bDIRECTOR RESIGNED
2005-02-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to EL MIRLO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 EL MIRLO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EL MIRLO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 EL MIRLO LIMITED

Intangible Assets
Patents
We have not found any records of EL MIRLO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EL MIRLO LIMITED
Trademarks
We have not found any records of EL MIRLO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EL MIRLO 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 (68100 - Buying and selling of own real estate) as EL MIRLO LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where EL MIRLO 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 EL MIRLO 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 EL MIRLO 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SE1 1UN