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
    Mrs Emma Louise Bowman
    Born in July 1984
    Individual (6 offsprings)
    Person with significant control
    2019-06-18 ~ dissolved
    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
  • 2
    Byrom, Nicholas Hugh
    Surveyor born in November 1953
    Individual (18 offsprings)
    Officer
    2005-05-04 ~ dissolved
    OF - Director → CIF 0
    Byrom, Nicholas Hugh
    Surveyor
    Individual (18 offsprings)
    Officer
    2005-05-04 ~ dissolved
    OF - Secretary → CIF 0
    Mr Nicholas Hugh Byrom
    Born in November 1953
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Byrom, James Charles Christopher
    Entrepreneur born in October 1986
    Individual (13 offsprings)
    Officer
    2014-05-30 ~ dissolved
    OF - Director → CIF 0
    Mr James Charles Christopher Byrom
    Born in October 1986
    Individual (13 offsprings)
    Person with significant control
    2019-06-18 ~ dissolved
    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
  • 4
    Thorley, Matthew Simon
    Consultant born in February 1984
    Individual (17 offsprings)
    Officer
    2014-05-30 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Byrom, Nicola Jane
    Company Director born in February 1956
    Individual
    Officer
    2005-05-04 ~ 2014-05-30
    OF - Director → CIF 0
  • 2
    31 Corsham Street, London
    Corporate
    Officer
    2005-05-04 ~ 2005-05-04
    PE - Nominee Director → CIF 0
  • 3
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2005-05-04 ~ 2005-05-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MIRABEAU INVESTMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
32018-11-01 ~ 2020-04-30
32017-11-01 ~ 2018-10-31
Property, Plant & Equipment
1,844 GBP2018-10-31
Fixed Assets - Investments
186,338 GBP2018-10-31
Fixed Assets
188,182 GBP2018-10-31
Debtors
Current
647 GBP2020-04-30
Cash at bank and in hand
30,702 GBP2018-10-31
Current Assets
647 GBP2020-04-30
30,702 GBP2018-10-31
Creditors
Current, Amounts falling due within one year
-1,549 GBP2020-04-30
-38,793 GBP2018-10-31
Net Current Assets/Liabilities
-902 GBP2020-04-30
-8,091 GBP2018-10-31
Total Assets Less Current Liabilities
-902 GBP2020-04-30
180,091 GBP2018-10-31
Net Assets/Liabilities
-902 GBP2020-04-30
179,777 GBP2018-10-31
Equity
Called up share capital
120 GBP2020-04-30
1 GBP2018-10-31
Retained earnings (accumulated losses)
-1,022 GBP2020-04-30
179,776 GBP2018-10-31
Equity
-902 GBP2020-04-30
179,777 GBP2018-10-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252018-11-01 ~ 2020-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
31,299 GBP2018-10-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-31,299 GBP2018-11-01 ~ 2020-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
29,455 GBP2018-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,844 GBP2018-11-01 ~ 2020-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-31,299 GBP2018-11-01 ~ 2020-04-30
Property, Plant & Equipment
Furniture and fittings
1,844 GBP2018-10-31
Other Debtors
Current
647 GBP2020-04-30
Cash and Cash Equivalents
30,701 GBP2018-10-31
Amounts owed to group undertakings
Current
18,470 GBP2018-10-31
Corporation Tax Payable
Current
1,549 GBP2020-04-30
13,434 GBP2018-10-31
Taxation/Social Security Payable
Current
4,389 GBP2018-10-31
Accrued Liabilities/Deferred Income
Current
2,500 GBP2018-10-31
Creditors
Current
1,549 GBP2020-04-30
38,793 GBP2018-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2020-04-30
1 shares2018-10-31
Par Value of Share
Class 1 ordinary share
1.002018-11-01 ~ 2020-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2020-04-30
Par Value of Share
Class 2 ordinary share
1.002018-11-01 ~ 2020-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2020-04-30
Par Value of Share
Class 3 ordinary share
1.002018-11-01 ~ 2020-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2020-04-30
Par Value of Share
Class 4 ordinary share
1.002018-11-01 ~ 2020-04-30
Related profiles found in government register
  • MIRABEAU INVESTMENTS LIMITED
    Info
    Registered number 05442332
    St Denys House 22, East Hill, St Austell, Cornwall PL25 4TR
    Private Limited Company incorporated on 2005-05-04 and dissolved on 2022-01-04 (16 years 8 months). The company status is Dissolved.
    CIF 0
  • MIRABEAU INVESTMENTS LIMITED
    S
    Registered number 05442332
    131, Edgware Road, London, United Kingdom, W2 2AP
    ENGLAND AND WALES
    CIF 1
  • MIRABEAU INVESTMENTS LIMITED
    S
    Registered number 05442332
    St Denys House, 22 East Hill, St Austell, Cornwall, United Kingdom, PL25 4TR
    UNITED KINGDOM
    CIF 2
  • MIRABEAU INVESTRMENTS LIMITED
    S
    Registered number 05442332
    131, Edgware Road, London, United Kingdom, W2 2AP
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    17 Clifford Street, London, England
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    2,106 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ 2017-04-03
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2013-12-17 ~ 2017-04-03
    CIF 2 - LLP Designated Member → ME
  • 2
    The Pavilion, 118 Southwark Street, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-08-09 ~ 2013-08-14
    CIF 3 - LLP Member → ME
  • 3
    Bridge House 4 Borough High Street, London Bridge, London
    Dissolved Corporate (2 parents)
    Officer
    2012-06-01 ~ 2014-09-30
    CIF 1 - LLP Designated Member → ME

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