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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 6
  • 1
    Robinson, Rupert Charles Kinbar
    Director born in May 1969
    Individual (21 offsprings)
    Officer
    2018-10-24 ~ 2019-03-01
    OF - Director → CIF 0
  • 2
    Salisbury, Nicholas William
    Director born in August 1956
    Individual (24 offsprings)
    Officer
    2018-10-24 ~ 2021-11-10
    OF - Director → CIF 0
  • 3
    Toplas, David Hugh Sheridan
    Director born in October 1955
    Individual (152 offsprings)
    Officer
    2018-10-24 ~ now
    OF - Director → CIF 0
    Mr David Hugh Sheridan Toplas
    Born in October 1955
    Individual (152 offsprings)
    Person with significant control
    2018-10-24 ~ 2019-09-30
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Joseph Clemens Ensink
    Born in May 1964
    Individual (47 offsprings)
    Person with significant control
    2019-09-30 ~ 2022-06-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    FORT LIMITED
    02950583
    Bordage House, Le Bordage, St Peter Port, Guernsey
    Dissolved Corporate (15 offsprings)
    Officer
    2021-04-01 ~ dissolved
    OF - Director → CIF 0
  • 6
    FORT TRUSTEES LIMITED
    OE032287
    Bordage House, Le Bordage, St. Peter Port, Guernsey, Guernsey
    Registered Corporate (1 parent, 51 offsprings)
    Person with significant control
    2022-06-07 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

MIRA HOLDINGS UK LIMITED

Period: 2018-10-24 ~ 2023-10-03
Company number: 11640566
Registered name
MIRA HOLDINGS UK LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
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
22018-10-24 ~ 2019-10-31
Fixed Assets - Investments
1,000 GBP2019-10-31
Fixed Assets
1,000 GBP2019-10-31
Debtors
Current
10,000 GBP2019-10-31
Current Assets
10,000 GBP2019-10-31
Creditors
Current, Amounts falling due within one year
-41,000 GBP2019-10-31
Net Current Assets/Liabilities
-31,000 GBP2019-10-31
Total Assets Less Current Liabilities
-30,000 GBP2019-10-31
Net Assets/Liabilities
-30,000 GBP2019-10-31
Equity
Called up share capital
10,000 GBP2019-10-31
Profit/Loss
-40,000 GBP2018-10-24 ~ 2019-10-31
Equity
Retained earnings (accumulated losses)
-40,000 GBP2019-10-31
Equity
-30,000 GBP2019-10-31
Profit/Loss
Retained earnings (accumulated losses)
-40,000 GBP2018-10-24 ~ 2019-10-31
Issue of Equity Instruments
Called up share capital
10,000 GBP2018-10-24 ~ 2019-10-31
Issue of Equity Instruments
10,000 GBP2018-10-24 ~ 2019-10-31
Called-up share capital (not paid)
Current
10,000 GBP2019-10-31
Amounts owed to group undertakings
Current
26,000 GBP2019-10-31
Other Creditors
Current
15,000 GBP2019-10-31
Creditors
Current
41,000 GBP2019-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2019-10-31
350,000 shares2018-10-23
Par Value of Share
Class 1 ordinary share
1.002018-10-24 ~ 2019-10-31

Related profiles found in government register
  • MIRA HOLDINGS UK LIMITED
    Info
    Registered number 11640566
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey GU3 1LR
    PRIVATE LIMITED COMPANY incorporated on 2018-10-24 and dissolved on 2023-10-03 (4 years 11 months). The company status is Dissolved.
    CIF 0
  • MIRA HOLDINGS UK LIMITED
    S
    Registered number 11640566
    35, Ballards Lane, London, United Kingdom, N3 1XW
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MILL FINANCE LIMITED
    - now 05257957
    SHELFCO (NO. 3013) LIMITED - 2005-01-04
    Mountview Court, 1148 High Road, Whetstone, London
    Liquidation Corporate (17 parents)
    Person with significant control
    2020-12-15 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PPNL SPV B34 - 1 LIMITED
    09972204 10024571... (more)
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-12-15 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    SATURN INVESTORS LIMITED - now
    INVESTORS IN HOMES MANAGEMENT LIMITED
    - 2021-07-20 05918909
    INVESTORS IN HOMES LIMITED - 2011-07-13
    INVESTORS IN HOUSING (GP) LIMITED - 2009-12-10
    INVESTORS IN SUSTAINABLE COMMUNITIES (GP) LIMITED - 2008-04-08
    INVESTORS IN HOUSING (GP) LIMITED - 2006-10-09
    Mountview Court 1148 High Road, Whetstone, London
    Liquidation Corporate (10 parents)
    Person with significant control
    2021-03-26 ~ 2021-07-13
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.