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Home > England & Wales Companies > MIRA CORPORATE SERVICES LIMITED
Company Information for

MIRA CORPORATE SERVICES LIMITED

SECOND FLOOR DE BURGH HOUSE, MARKET ROAD, WICKFORD, ESSEX, SS12 0FD,
Company Registration Number
05878786
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mira Corporate Services Ltd
MIRA CORPORATE SERVICES LIMITED was founded on 2006-07-17 and has its registered office in Wickford. The organisation's status is listed as "Active - Proposal to Strike off". Mira Corporate Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MIRA CORPORATE SERVICES LIMITED
 
Legal Registered Office
SECOND FLOOR DE BURGH HOUSE
MARKET ROAD
WICKFORD
ESSEX
SS12 0FD
Other companies in SS12
 
Previous Names
ANIMO CORPORATE SERVICES LIMITED12/02/2016
HAMBLE CORPORATE SERVICES LIMITED18/01/2016
Filing Information
Company Number 05878786
Company ID Number 05878786
Date formed 2006-07-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-05 17:58:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIRA CORPORATE SERVICES LIMITED
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Companies with same name MIRA CORPORATE SERVICES LIMITED
The following companies were found which have the same name as MIRA CORPORATE SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Mira Corporate Services Ltd. Voluntary Liquidation

Company Officers of MIRA CORPORATE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANNE ROSE STAGG
 Company Secretary 2006-12-01
MADAN HARREE
 Director 2008-01-02
PAUL GARY MAURICE
 Director 2006-08-21
FARZANA NAHEED
 Director 2007-01-01
MARK COLIN JOHN QUIRK
 Director 2007-09-04
JASON ANTHONY TABONE
 Director 2009-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ADAM MAURICE
 Director 2009-09-01 2014-05-12
MADAN HARREE
 Company Secretary 2008-01-02 2008-01-02
SUSAN PAULA LYNCH
 Director 2006-08-21 2007-04-30
KEVIN JOSEPH LYNCH
 Company Secretary 2006-08-21 2006-12-01
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2006-07-17 2006-07-18
FORM 10 DIRECTORS FD LTD
 Nominated Director 2006-07-17 2006-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE ROSE STAGG DEERBRAND SECRETARIES LTD Company Secretary 2007-04-18 CURRENT 2005-02-02 Active
ANNE ROSE STAGG ENZOMAX SECRETARIES LTD Company Secretary 2007-04-18 CURRENT 2005-02-02 Active
ANNE ROSE STAGG ANIMO CORPORATE HOLDINGS LIMITED Company Secretary 2006-12-01 CURRENT 2006-07-18 Active - Proposal to Strike off
ANNE ROSE STAGG KINGSLEY SECRETARIES LIMITED Company Secretary 2006-12-01 CURRENT 2003-10-15 Active
ANNE ROSE STAGG ANIMO MANAGEMENT LIMITED Company Secretary 2006-12-01 CURRENT 2003-10-15 Active
MADAN HARREE ANIMO PAYROLL SERVICES LTD Director 2016-02-04 CURRENT 2016-02-04 Active
MADAN HARREE LANGUAGE IN ACTION LTD Director 2015-10-01 CURRENT 2014-05-16 Active - Proposal to Strike off
MADAN HARREE JMH ACCOUNTANTS LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active
MADAN HARREE ANIMO ASSOCIATES LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active
MADAN HARREE HAMBLE AFRICA LIMITED Director 2012-08-15 CURRENT 2011-02-21 Dissolved 2015-11-10
MADAN HARREE FJP ASSOCIATES LIMITED Director 2010-10-27 CURRENT 2010-10-27 Dissolved 2015-01-27
MADAN HARREE ANIMO CORPORATE HOLDINGS LIMITED Director 2009-01-01 CURRENT 2006-07-18 Active - Proposal to Strike off
PAUL GARY MAURICE BEECHWOOD ACCOUNTING SERVICES LIMITED Director 2010-06-11 CURRENT 2010-06-11 Dissolved 2017-12-19
PAUL GARY MAURICE THE SPEECH, LANGUAGE AND HEARING FOUNDATION Director 1993-07-01 CURRENT 1990-07-25 Active
FARZANA NAHEED HAMBLE ADVISORY SERVICES LIMITED Director 2014-07-07 CURRENT 2014-07-07 Dissolved 2015-12-22
FARZANA NAHEED FJP ASSOCIATES LIMITED Director 2010-10-27 CURRENT 2010-10-27 Dissolved 2015-01-27
MARK COLIN JOHN QUIRK HAMBLE AFRICA LIMITED Director 2011-02-21 CURRENT 2011-02-21 Dissolved 2015-11-10
MARK COLIN JOHN QUIRK ANIMO CORPORATE HOLDINGS LIMITED Director 2007-09-04 CURRENT 2006-07-18 Active - Proposal to Strike off
JASON ANTHONY TABONE COWELEY LIMITED Director 2018-08-01 CURRENT 2010-12-29 Active
JASON ANTHONY TABONE LITTLE LONSDALE PROPERTIES LIMITED Director 2018-08-01 CURRENT 2015-12-23 Active
JASON ANTHONY TABONE J T R CLICKER LIMITED Director 2018-01-05 CURRENT 2014-06-06 Active - Proposal to Strike off
JASON ANTHONY TABONE ANIMO MANAGEMENT LIMITED Director 2016-12-31 CURRENT 2003-10-15 Active
JASON ANTHONY TABONE ANIMO CORPORATE HOLDINGS LIMITED Director 2016-12-08 CURRENT 2006-07-18 Active - Proposal to Strike off
JASON ANTHONY TABONE KINGSLEY SECRETARIES LIMITED Director 2016-09-12 CURRENT 2003-10-15 Active
JASON ANTHONY TABONE ANIMO PAYROLL SERVICES LTD Director 2016-02-04 CURRENT 2016-02-04 Active
JASON ANTHONY TABONE DSQUARED2 RETAIL UK LIMITED Director 2014-12-11 CURRENT 2013-07-29 Active
JASON ANTHONY TABONE ANIMO ASSOCIATES LIMITED Director 2013-10-07 CURRENT 2013-10-07 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
2018-09-18GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-01-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-01-04DS01Application to strike the company off the register
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-07-25DS02Withdrawal of the company strike off application
2016-06-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2016-05-29DS01Application to strike the company off the register
2016-02-12RES15CHANGE OF NAME 08/08/2015
2016-02-12CERTNMCompany name changed animo corporate services LIMITED\certificate issued on 12/02/16
2016-01-18RES15CHANGE OF NAME 08/08/2015
2016-01-18CERTNMCompany name changed hamble corporate services LIMITED\certificate issued on 18/01/16
2015-12-10CH01Director's details changed for Mr Paul Gary Maurice on 2015-09-02
2015-09-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-15AR0115/07/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-15AR0115/07/14 ANNUAL RETURN FULL LIST
2014-05-29TM01APPOINTMENT TERMINATED, DIRECTOR MARK ADAM MAURICE
2013-12-04CH01Director's details changed for Mr Jason Anthony Tabone on 2013-12-03
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-15AR0115/07/13 ANNUAL RETURN FULL LIST
2013-04-25CH01Director's details changed for Mr. Mark Adam Maurice on 2013-04-25
2012-10-31AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/12 FROM Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB
2012-07-17AR0115/07/12 ANNUAL RETURN FULL LIST
2011-10-31AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-12AR0115/07/11 ANNUAL RETURN FULL LIST
2011-06-14CH01Director's details changed for Mr Mark Maurice on 2011-06-14
2010-11-01AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-16AR0115/07/10 FULL LIST
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ANTHONY TABONE / 01/10/2009
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK COLIN JOHN QUIRK / 01/10/2009
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / FARZANA NAHEED / 01/10/2009
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GARY MAURICE / 01/10/2009
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MAURICE / 01/10/2009
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MADAN HARREE / 01/10/2009
2010-07-15CH03SECRETARY'S CHANGE OF PARTICULARS / ANNE STAGG / 01/10/2009
2009-10-21AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-04288aDIRECTOR APPOINTED MR MARK MAURICE
2009-07-16363aRETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2009-04-07288aDIRECTOR APPOINTED MR JASON TABONE
2008-08-07363aRETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2008-08-06288aDIRECTOR APPOINTED MR MADAN HARREE
2008-08-06288bAPPOINTMENT TERMINATED SECRETARY MADAN HARREE
2008-07-25AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-23225PREVEXT FROM 31/07/2007 TO 31/12/2007
2008-02-25ELRESS80A AUTH TO ALLOT SEC 05/01/2007
2008-02-25ELRESS252 DISP LAYING ACC 05/01/2007
2008-01-17288aNEW SECRETARY APPOINTED
2007-09-12287REGISTERED OFFICE CHANGED ON 12/09/07 FROM: SECOND FLOOR, DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0AG
2007-09-06287REGISTERED OFFICE CHANGED ON 06/09/07 FROM: SECOND FLOOR, DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS11 0AG
2007-09-05287REGISTERED OFFICE CHANGED ON 05/09/07 FROM: ATHERTON HOUSE 13 LOWER SOUTHEND ROAD WICKFORD ESSEX SS11 8AB
2007-09-05288aNEW DIRECTOR APPOINTED
2007-08-14363aRETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
2007-05-16288bDIRECTOR RESIGNED
2007-04-20288aNEW DIRECTOR APPOINTED
2007-01-18288aNEW SECRETARY APPOINTED
2007-01-18288bSECRETARY RESIGNED
2006-09-1988(2)RAD 21/08/06--------- £ SI 99@1=99 £ IC 1/100
2006-09-07288aNEW DIRECTOR APPOINTED
2006-09-07288aNEW SECRETARY APPOINTED
2006-09-07288aNEW DIRECTOR APPOINTED
2006-07-18288bSECRETARY RESIGNED
2006-07-18288bDIRECTOR RESIGNED
2006-07-17NEWINCINCORPORATION 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 MIRA CORPORATE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2013-03-04
Fines / Sanctions
No fines or sanctions have been issued against MIRA CORPORATE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MIRA CORPORATE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 MIRA CORPORATE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of MIRA CORPORATE SERVICES LIMITED registering or being granted any patents
Domain Names

MIRA CORPORATE SERVICES LIMITED owns 3 domain names.

hclsllp.co.uk   icandt.co.uk   primelinesolutions.co.uk  

Trademarks
We have not found any records of MIRA CORPORATE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MIRA CORPORATE SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Essex County Council 2013-05-13 GBP £1,408

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MIRA CORPORATE SERVICES 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 ETA CREATIVE LTDEvent TypePetitions to Wind Up (Companies)
Defending partyHAMBLE CORPORATE SERVICES LIMITEDEvent Date2012-12-18
In the High Court of Justice (Chancery Division) Manchester District Registry case number 3504 A Petition to wind up the above-named Company of CRN 06963408, Registered Office Second Floor, De Burgh House, Market Road, Wickford, Essex SS12 0FD , presented on 18 December 2012 by ETA CREATIVE LTD , First Floor, Brindle Mill, Bournes Row, Hoghton, Preston, Lancashire PR5 0DR , claiming to be a Creditor of the Company, will be heard at Manchester District Registry, at Civil Justice Centre, Manchester , on 18 March 2013 , at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 15 March 2013 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIRA CORPORATE SERVICES 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 MIRA CORPORATE SERVICES 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.
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    Other companies at postcode SS12 0FD