About

Registered Number: 03365816
Date of Incorporation: 06/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: Alex House, 260-268 Chapel Street, Salford, Manchester, M3 5JZ

 

Based in Manchester, Mirabilis Ltd was registered on 06 May 1997, it's status at Companies House is "Active". The current directors of the company are Bailey, John Gordon, Bailey, Averil.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Averil Bailey/
1945-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%
Mr John Gordon Bailey/
1944-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 20 May 2019
AA - Annual Accounts 28 March 2019
CS01 - N/A 22 May 2018
PSC01 - N/A 25 April 2018
PSC07 - N/A 25 April 2018
TM02 - Termination of appointment of secretary 25 April 2018
AA - Annual Accounts 27 March 2018
CS01 - N/A 16 May 2017
AA - Annual Accounts 30 March 2017
AR01 - Annual Return 01 June 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 14 May 2015
AA - Annual Accounts 16 March 2015
AR01 - Annual Return 17 June 2014
AA - Annual Accounts 17 March 2014
AR01 - Annual Return 29 May 2013
AA - Annual Accounts 19 March 2013
AR01 - Annual Return 30 May 2012
AA - Annual Accounts 12 March 2012
AR01 - Annual Return 25 May 2011
AA - Annual Accounts 07 March 2011
AR01 - Annual Return 22 May 2010
AA - Annual Accounts 26 March 2010
AD01 - Change of registered office address 23 December 2009
288b - Notice of resignation of directors or secretaries 16 July 2009
363a - Annual Return 29 May 2009
AA - Annual Accounts 31 January 2009
363a - Annual Return 16 December 2008
AA - Annual Accounts 02 May 2008
363s - Annual Return 20 November 2007
AA - Annual Accounts 18 June 2007
363s - Annual Return 17 May 2006
AA - Annual Accounts 21 March 2006
AA - Annual Accounts 07 October 2005
AA - Annual Accounts 19 July 2005
363a - Annual Return 29 June 2005
363s - Annual Return 29 June 2005
DISS6 - Notice of striking-off action suspended 17 May 2005
GAZ1 - First notification of strike-off action in London Gazette 10 May 2005
DISS6 - Notice of striking-off action suspended 02 November 2004
GAZ1 - First notification of strike-off action in London Gazette 02 November 2004
225 - Change of Accounting Reference Date 01 November 2003
363s - Annual Return 08 May 2003
AA - Annual Accounts 31 December 2002
363s - Annual Return 13 May 2002
AA - Annual Accounts 28 December 2001
363s - Annual Return 25 May 2001
AA - Annual Accounts 02 November 2000
AA - Annual Accounts 03 July 2000
363s - Annual Return 30 May 2000
AA - Annual Accounts 09 September 1999
363s - Annual Return 27 May 1999
363s - Annual Return 13 July 1998
CERTNM - Change of name certificate 30 January 1998
287 - Change in situation or address of Registered Office 17 July 1997
225 - Change of Accounting Reference Date 17 July 1997
RESOLUTIONS - N/A 07 July 1997
RESOLUTIONS - N/A 07 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 July 1997
123 - Notice of increase in nominal capital 07 July 1997
288b - Notice of resignation of directors or secretaries 07 July 1997
288b - Notice of resignation of directors or secretaries 07 July 1997
288a - Notice of appointment of directors or secretaries 07 July 1997
288a - Notice of appointment of directors or secretaries 07 July 1997
NEWINC - New incorporation documents 06 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.