Menna Overview
Here’s a quick overview of MIRENSTONE LIMITED 👀 — a London based business that started in 2001.
MIRENSTONE LIMITED
- Company statusactive
- Company No04239698
- Age25 years 1 month Incorporated 22 June 2001
- Officers2
Address
19 Mount Park Road, Ealing, London, W5 2RS
MIRENSTONE LIMITED is an active company incorporated on 22 June 2001 and based in London. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 05 Jun 2026
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 11 Mar 2026
Confirmation Statement With No Updates
1 Year Ago on 06 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 04 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 21 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 21 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 21 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 21 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 02 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 10 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 01 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 15 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Mar 2020
Confirmation Statement With Updates
7 Years Ago on 01 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 19 Mar 2019
Confirmation Statement With Updates
8 Years Ago on 28 Jun 2018
Confirmation Statement With Updates
8 Years Ago on 26 Jun 2018
Mortgage Satisfy Charge Full
8 Years Ago on 07 Mar 2018
Mortgage Satisfy Charge Full
8 Years Ago on 07 Mar 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 06 Mar 2018
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HORNER, Rupert Howard Milton | secretary | 12 Mar 2009 | |
| OLIVER, Andrew Winship | director | Jul 1963 | 12 Jul 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sparticus Ltd | 21 Mar 2024 | |
| Magnolia Capital Limited | 21 Mar 2024 | |
| Mr Andrew Winship Oliver | Jul 1963 | 01 Jul 2016 |
| Mrs Susan Jane Horner | May 1962 | 01 Jul 2016 |
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HORNER, Rupert Howard Milton, OLIVER, Andrew Winship are mutual persons.
OLIVER, Andrew Winship are mutual persons.
OLIVER, Andrew Winship are mutual persons.
OLIVER, Andrew Winship are mutual persons.
OLIVER, Andrew Winship, THOMPSON, Richard Charles are mutual persons.
OLIVER, Andrew Winship, THOMPSON, Richard Charles are mutual persons.
OLIVER, Andrew Winship are mutual persons.
OLIVER, Andrew Winship, THOMPSON, Richard Charles are mutual persons.
OLIVER, Andrew Winship are mutual persons.
OLIVER, Andrew Winship are mutual persons.
OLIVER, Andrew Winship are mutual persons.
THOMPSON, Richard Charles are mutual persons.
THOMPSON, Richard Charles are mutual persons.
THOMPSON, Richard Charles are mutual persons.
THOMPSON, Richard Charles are mutual persons.
THOMPSON, Richard Charles are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
CORNER FARM PLACE RESIDENTS COMPANY LIMITED
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
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Here’s a quick overview of MIRENSTONE LIMITED 👀 — a London based business that started in 2001.