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 1
  • Roberts Ozten, Aysen
    Management & Finance born in September 1963
    Individual (1 offspring)
    Officer
    2003-09-25 ~ now
    OF - director → CIF 0
    Mrs Aysen Roberts Ozten
    Born in September 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Ozten, Mustafa
    Marine Architect & Shipping En born in October 1966
    Individual
    Officer
    2003-09-25 ~ 2005-01-31
    OF - director → CIF 0
    Ozten, Mustafa
    Co Secretary
    Individual
    Officer
    2005-01-31 ~ 2013-02-21
    OF - secretary → CIF 0
  • 2
    Gunaydin, Ali
    Individual
    Officer
    2003-09-25 ~ 2005-01-31
    OF - secretary → CIF 0
  • 3
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2003-09-25 ~ 2003-09-25
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MIRELIS LIMITED

Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
Brief company account
Current Assets
40,610 GBP2022-03-31
Creditors
Amounts falling due within one year
-145,077 GBP2023-03-31
-173,943 GBP2022-03-31
Net Current Assets/Liabilities
-145,077 GBP2023-03-31
-133,333 GBP2022-03-31
Total Assets Less Current Liabilities
-145,077 GBP2023-03-31
-133,333 GBP2022-03-31
Creditors
Amounts falling due after one year
-26,500 GBP2023-03-31
-32,891 GBP2022-03-31
Net Assets/Liabilities
-171,577 GBP2023-03-31
-166,224 GBP2022-03-31
Equity
-171,577 GBP2023-03-31
-166,224 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
22020-10-01 ~ 2022-03-31

  • MIRELIS LIMITED
    Info
    Registered number 04911320
    8 Cavan Drive, St Albans, Herts AL3 6HR
    Private Limited Company incorporated on 2003-09-25 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2023-09-25
    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.