Menna Overview
Here’s a quick overview of MIRRORSTONE HEATING LIMITED 👀 — a Hamilton based business that started in 2016.
MIRRORSTONE HEATING LIMITED
- Company statusactive
- Company No10107661
- Age10 years 3 months Incorporated 6 April 2016
- Officers4
Address
21 High View Close, Hamilton Office Park, Hamilton, LE4 9LJ, United Kingdom
MIRRORSTONE HEATING LIMITED is an active company incorporated on 6 April 2016 and based in Hamilton, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47599 Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store, 47640 Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 28 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 06 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 05 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 05 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 25 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 25 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 25 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 25 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 13 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 13 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 13 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Apr 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 04 Dec 2019
People
Officers4
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SONI, Amit | director | Sep 1979 | 06 Apr 2016 |
| SONI, Charmi Prashant | director | Dec 1980 | 08 Sept 2022 |
| SONI, Nisha Amit | director | Jan 1981 | 08 Sept 2022 |
| SONI, Prashant | director | Mar 1976 | 06 Apr 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Charmi Prashant Soni | Dec 1980 | 24 Oct 2023 |
| Mrs Nisha Amit Soni | Jan 1981 | 24 Oct 2023 |
| Mrs Charmi Prashant Soni | Dec 1980 | 07 Nov 2020 |
| Mrs Nisha Amit Soni | Jan 1981 | 07 Nov 2020 |
| Mr Amit Soni | Sep 1979 | 01 Jul 2016 |
| Mr Prashant Soni | Mar 1976 | 01 Jul 2016 |
Related Companies
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SONI, Amit, SONI, Prashant are mutual persons.
SONI, Amit are mutual persons.
SONI, Amit, SONI, Prashant are mutual persons.
SONI, Amit, SONI, Prashant are mutual persons.
SAVIYA INVESTMENTS LTD
SONI, Prashant are mutual persons.
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Menna Overview
Here’s a quick overview of MIRRORSTONE HEATING LIMITED 👀 — a Hamilton based business that started in 2016.