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 3
  • 1
    Dias, Adam Lopez
    Company Director born in February 1973
    Individual (16 offsprings)
    Officer
    2016-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Raine, Simon Emanuel
    Manager born in December 1981
    Individual (15 offsprings)
    Officer
    2016-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Haslers, Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    7,821,073 GBP2024-03-31
    Person with significant control
    2022-08-03 ~ 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
Ceased 3
  • 1
    Lewis, Mark Iestyn
    Manager born in May 1974
    Individual (12 offsprings)
    Officer
    2016-09-19 ~ 2022-08-03
    OF - Director → CIF 0
  • 2
    249, Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,000,000 GBP2023-06-30
    Person with significant control
    2022-08-03 ~ 2022-08-03
    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
    249 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,480,142 GBP2024-07-31
    Person with significant control
    2022-08-02 ~ 2022-08-03
    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
parent relation
Company in focus

MIRIAD PROPERTY INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
30,959,490 GBP2024-03-31
32,551,194 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Fixed Assets
15,479,745 GBP2024-03-31
16,275,597 GBP2023-03-31
Debtors
Non-current
420,222 GBP2024-03-31
Current
1,877,250 GBP2024-03-31
2,119,392 GBP2023-03-31
Cash at bank and in hand
291,176 GBP2024-03-31
71,572 GBP2023-03-31
Current Assets
2,588,648 GBP2024-03-31
2,190,964 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-73,095 GBP2024-03-31
-476,220 GBP2023-03-31
Net Current Assets/Liabilities
2,515,553 GBP2024-03-31
1,714,744 GBP2023-03-31
Total Assets Less Current Liabilities
17,995,298 GBP2024-03-31
17,990,341 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-8,313,500 GBP2024-03-31
-8,313,500 GBP2023-03-31
Net Assets/Liabilities
9,681,798 GBP2024-03-31
9,676,841 GBP2023-03-31
Equity
Called up share capital
1,600 GBP2024-03-31
1,600 GBP2023-03-31
Share premium
13,436,863 GBP2024-03-31
13,436,863 GBP2023-03-31
Retained earnings (accumulated losses)
-4,534,583 GBP2024-03-31
-4,564,540 GBP2023-03-31
Equity
9,681,798 GBP2024-03-31
9,676,841 GBP2023-03-31
Other Debtors
Non-current
420,222 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
57,434 GBP2024-03-31
55,363 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
39,030 GBP2024-03-31
39,030 GBP2023-03-31
Other Debtors
Current
1,768,431 GBP2024-03-31
1,930,291 GBP2023-03-31
Prepayments/Accrued Income
Current
12,355 GBP2024-03-31
94,708 GBP2023-03-31
Cash and Cash Equivalents
291,176 GBP2024-03-31
71,572 GBP2023-03-31
Trade Creditors/Trade Payables
Current
8,609 GBP2024-03-31
13,755 GBP2023-03-31
Taxation/Social Security Payable
Current
13,703 GBP2023-03-31
Other Creditors
Current
64,486 GBP2024-03-31
448,762 GBP2023-03-31
Creditors
Current
73,095 GBP2024-03-31
476,220 GBP2023-03-31
Bank Borrowings
Non-current
8,313,500 GBP2024-03-31
8,313,500 GBP2023-03-31
Creditors
Non-current
8,313,500 GBP2024-03-31
8,313,500 GBP2023-03-31
Total Borrowings
8,313,500 GBP2024-03-31
8,313,500 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,600 shares2024-03-31
1,600 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
  • MIRIAD PROPERTY INVESTMENTS LIMITED
    Info
    Registered number 10313261
    Haslers, Old Station Road, Loughton, Essex IG10 4PL
    Private Limited Company incorporated on 2016-08-04 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    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.