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
    Milroy, Ian Stuart
    Accountant born in June 1962
    Individual (11 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
    Mr Ian Stuart Milroy
    Born in June 1962
    Individual (11 offsprings)
    Person with significant control
    2016-09-30 ~ 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
  • 2
    Milroy, Sarah Rosemary
    Director born in December 1962
    Individual (1 offspring)
    Officer
    2019-10-18 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MIRAS PROJECTS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Class 2 ordinary share
12022-10-01 ~ 2023-09-30
Class 3 ordinary share
12022-10-01 ~ 2023-09-30
Class 4 ordinary share
12022-10-01 ~ 2023-09-30
Fixed Assets - Investments
483,903 GBP2023-09-30
443,989 GBP2022-09-30
Debtors
145 GBP2023-09-30
15,816 GBP2022-09-30
Cash at bank and in hand
28,778 GBP2023-09-30
12,605 GBP2022-09-30
Current Assets
28,923 GBP2023-09-30
28,421 GBP2022-09-30
Creditors
Current
350,319 GBP2023-09-30
343,667 GBP2022-09-30
Net Current Assets/Liabilities
-321,396 GBP2023-09-30
-315,246 GBP2022-09-30
Total Assets Less Current Liabilities
162,507 GBP2023-09-30
128,743 GBP2022-09-30
Equity
Called up share capital
125 GBP2023-09-30
125 GBP2022-09-30
Retained earnings (accumulated losses)
162,382 GBP2023-09-30
128,618 GBP2022-09-30
Equity
162,507 GBP2023-09-30
128,743 GBP2022-09-30
Other Investments Other Than Loans
Cost valuation
483,903 GBP2023-09-30
443,989 GBP2022-09-30
Additions to investments
39,914 GBP2023-09-30
Other Investments Other Than Loans
483,903 GBP2023-09-30
443,989 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
145 GBP2023-09-30
15,816 GBP2022-09-30
Other Taxation & Social Security Payable
Current
550 GBP2023-09-30
874 GBP2022-09-30
Other Creditors
Current
349,769 GBP2023-09-30
342,793 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2023-09-30
Class 2 ordinary share
25 shares2023-09-30
Class 3 ordinary share
25 shares2023-09-30
Class 4 ordinary share
25 shares2023-09-30

Related profiles found in government register
  • MIRAS PROJECTS LIMITED
    Info
    Registered number 10404436
    Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE
    Private Limited Company incorporated on 2016-09-30 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • MIRAS PROJECTS LIMITED
    S
    Registered number 10404436
    Juniper House, Warley Hill Business Park, The Drive, Brentwood, Essex, England, CM13 3BE
    CIF 1
  • MIRAS PROJECTS LIMITED
    S
    Registered number 10404436
    Coopers House, 65 Wingletye Lane, Hornchurch, Essex, United Kingdom, RM11 3AT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • MIRAS PROJECTS LIMITED
    S
    Registered number 10404436
    Coopers House, 65a Wingletye Lane, Hornchurch, England, RM11 3AT
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    HW ESSEX LIMITED - 2023-11-22
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (4 parents)
    Equity (Company account)
    318,957 GBP2024-03-31
    Person with significant control
    2018-04-01 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Coopers House, 65 Wingletye Lane, Hornchurch, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-08-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • HAINES WATTS ESSEX LLP - 2023-11-22
    Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Liquidation Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    122,976 GBP2024-03-31
    Officer
    2019-01-01 ~ 2025-01-27
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.