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 2
  • 1
    Miran, Sophia
    Company Director born in August 1981
    Individual (3 offsprings)
    Officer
    2017-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Miran, Haller Dleir
    Company Director born in October 1978
    Individual (3 offsprings)
    Officer
    2015-12-14 ~ now
    OF - Director → CIF 0
    Mr Haller Dleir Miran
    Born in October 1978
    Individual (3 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Miran, Sophia
    Director born in August 1981
    Individual (3 offsprings)
    Officer
    2015-11-13 ~ 2016-10-01
    OF - Director → CIF 0
parent relation
Company in focus

MIRAN PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,903 GBP2023-11-30
2,239 GBP2022-11-30
Investment Property
540,000 GBP2022-11-30
Fixed Assets
1,903 GBP2023-11-30
542,239 GBP2022-11-30
Cash at bank and in hand
84,494 GBP2023-11-30
1,541 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-217,323 GBP2023-11-30
217,323 GBP2023-11-30
-650,236 GBP2022-11-30
Net Current Assets/Liabilities
-132,829 GBP2023-11-30
-648,695 GBP2022-11-30
Net Assets/Liabilities
-130,926 GBP2023-11-30
-106,456 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
6,158 GBP2023-11-30
6,158 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
4,255 GBP2023-11-30
3,919 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
336 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,903 GBP2023-11-30
2,239 GBP2022-11-30
Investment Property - Fair Value Model
540,000 GBP2022-11-30
Disposals of Investment Property - Fair Value Model
-540,000 GBP2022-12-01 ~ 2023-11-30
Trade Creditors/Trade Payables
3,072 GBP2023-11-30
Other Creditors
25,000 GBP2023-11-30
Accrued Liabilities
3,000 GBP2023-11-30
Amounts owed to directors
186,251 GBP2023-11-30
Bank Borrowings
Current
409,073 GBP2022-11-30
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-11-30
100 shares2022-11-30

Related profiles found in government register
  • MIRAN PROPERTIES LIMITED
    Info
    Registered number 09871720
    Hygeia Building Rear Ground Floor, 66-68 College Road, Harrow, Middlesex HA1 1BE
    Private Limited Company incorporated on 2015-11-13 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • MIRAN PROPERTIES LTD
    S
    Registered number 09871720
    47, Almond Avenue, London, England, W5 4AB
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 115 Churchfield Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2018-07-31
    Officer
    2017-11-21 ~ 2025-03-04
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.