The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Jankowski, Sara
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    2017-03-03 ~ now
    OF - Director → CIF 0
    Mrs Sara Jankowski
    Born in August 1967
    Individual (2 offsprings)
    Person with significant control
    2017-06-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Rubens, June
    Director born in June 1938
    Individual (3 offsprings)
    Officer
    2017-03-03 ~ now
    OF - Director → CIF 0
    Mrs June Rubens
    Born in June 1938
    Individual (3 offsprings)
    Person with significant control
    2017-06-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Marks, Paul
    Individual (8 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Secretary → CIF 0
  • 4
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    68,885 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    Balcombe, Samuel
    Individual (1 offspring)
    Officer
    2006-04-22 ~ 2013-09-06
    OF - Secretary → CIF 0
  • 2
    Pryzgodzka-rubens, Elzbieta
    Individual
    Officer
    1995-10-16 ~ 2006-04-22
    OF - Secretary → CIF 0
  • 3
    Schuman, Jonathan Floyd
    Surveyor born in June 1969
    Individual (34 offsprings)
    Officer
    1995-04-11 ~ 1995-10-16
    OF - Director → CIF 0
  • 4
    Schuman, Richard John
    Individual (6 offsprings)
    Officer
    1995-02-24 ~ 1995-04-11
    OF - Secretary → CIF 0
  • 5
    Britannia Company Formations Limited
    Individual (1 offspring)
    Officer
    1995-01-27 ~ 1995-02-24
    OF - Nominee Secretary → CIF 0
  • 6
    Rubens, Simon Paul
    Property Consultant born in September 1962
    Individual
    Officer
    1995-04-11 ~ 2016-07-25
    OF - Director → CIF 0
    Rubens, Simon Paul
    Individual
    Officer
    1995-04-11 ~ 1995-10-16
    OF - Secretary → CIF 0
    Simon Paul Rubens
    Born in September 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2017-01-28
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    Marks, Paul
    Director born in September 1935
    Individual (8 offsprings)
    Officer
    2017-03-03 ~ 2021-10-11
    OF - Director → CIF 0
    Mr Paul Marks
    Born in September 1935
    Individual (8 offsprings)
    Person with significant control
    2017-01-28 ~ 2021-10-11
    PE - Has significant influence or control → CIF 0
    2021-10-18 ~ 2021-10-18
    PE - Has significant influence or control → CIF 0
  • 8
    Schuman, Norman
    Chartered Accountant born in January 1939
    Individual (19 offsprings)
    Officer
    1995-02-24 ~ 1995-04-11
    OF - Director → CIF 0
  • 9
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1995-01-27 ~ 1995-02-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MIRRORDEAL LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
932,000 GBP2024-01-31
932,000 GBP2023-01-31
Debtors
672 GBP2024-01-31
1,996 GBP2023-01-31
Cash at bank and in hand
446,445 GBP2024-01-31
455,525 GBP2023-01-31
Current Assets
447,117 GBP2024-01-31
457,521 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-78,444 GBP2024-01-31
-89,343 GBP2023-01-31
Net Current Assets/Liabilities
368,673 GBP2024-01-31
368,178 GBP2023-01-31
Total Assets Less Current Liabilities
1,300,673 GBP2024-01-31
1,300,178 GBP2023-01-31
Net Assets/Liabilities
1,138,673 GBP2024-01-31
1,138,178 GBP2023-01-31
Equity
Called up share capital
110 GBP2024-01-31
110 GBP2023-01-31
Revaluation reserve
614,303 GBP2024-01-31
614,303 GBP2023-01-31
Retained earnings (accumulated losses)
524,260 GBP2024-01-31
523,765 GBP2023-01-31
Equity
1,138,673 GBP2024-01-31
1,138,178 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Investment Property - Fair Value Model
932,000 GBP2023-01-31
Other Debtors
Amounts falling due within one year
672 GBP2024-01-31
1,996 GBP2023-01-31
Corporation Tax Payable
Current
115 GBP2024-01-31
5 GBP2023-01-31
Other Taxation & Social Security Payable
Current
1,035 GBP2024-01-31
0 GBP2023-01-31
Other Creditors
Current
77,294 GBP2024-01-31
89,338 GBP2023-01-31
Creditors
Current
78,444 GBP2024-01-31
89,343 GBP2023-01-31
  • MIRRORDEAL LIMITED
    Info
    Registered number 03014994
    First Floor, 5 Fleet Place, London EC4M 7RD
    Private Limited Company incorporated on 1995-01-27 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.