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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
Active 3
  • 1
    Toplas, David Hugh Sheridan
    Director born in October 1955
    Individual (75 offsprings)
    Officer
    icon of calendar 2018-10-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    FORT SERVICES LTD
    icon of addressBordage House, Le Bordage, St Peter Port, Guernsey
    Active Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    -291,463 GBP2018-03-31
    Officer
    icon of calendar 2021-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressBordage House, Le Bordage, St. Peter Port, Guernsey, Guernsey
    Registered Corporate (1 parent, 46 offsprings)
    Person with significant control
    icon of calendar 2022-06-07 ~ dissolved
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
Ceased 4
  • 1
    Mr Joseph Clemens Ensink
    Born in April 1964
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2019-09-30 ~ 2022-06-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Salisbury, Nicholas William
    Director born in August 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-10-24 ~ 2021-11-10
    OF - Director → CIF 0
  • 3
    Robinson, Rupert Charles Kinbar
    Director born in May 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-10-24 ~ 2019-03-01
    OF - Director → CIF 0
  • 4
    Mr David Hugh Sheridan Toplas
    Born in October 1955
    Individual (75 offsprings)
    Person with significant control
    icon of calendar 2018-10-24 ~ 2019-09-30
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MIRA HOLDINGS UK LIMITED

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
    icon of addressAshbourne 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
    icon of address35, 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
Active 2
  • 1
    SHELFCO (NO. 3013) LIMITED - 2005-01-04
    icon of addressMountview Court, 1148 High Road, Whetstone, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    325,132 GBP2020-12-31
    Person with significant control
    icon of calendar 2020-12-15 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressAshbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,050 GBP2019-06-30
    Person with significant control
    icon of calendar 2020-12-15 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • INVESTORS IN HOMES LIMITED - 2011-07-13
    INVESTORS IN SUSTAINABLE COMMUNITIES (GP) LIMITED - 2008-04-08
    INVESTORS IN HOMES MANAGEMENT LIMITED - 2021-07-20
    INVESTORS IN HOUSING (GP) LIMITED - 2006-10-09
    INVESTORS IN HOUSING (GP) LIMITED - 2009-12-10
    icon of addressMountview Court 1148 High Road, Whetstone, London
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-03-26 ~ 2021-07-13
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.