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 1
  • Beal, George Rickerby
    Carpenter born in May 1985
    Individual (7 offsprings)
    Officer
    2019-12-13 ~ now
    OF - director → CIF 0
    Mr George Rickerby Beal
    Born in May 1985
    Individual (7 offsprings)
    Person with significant control
    2019-12-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MIROX HOLDINGS LTD

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
150 GBP2023-12-31
150 GBP2022-12-31
Debtors
34,000 GBP2023-12-31
34,000 GBP2022-12-31
Cash at bank and in hand
172 GBP2023-12-31
172 GBP2022-12-31
Current Assets
34,172 GBP2023-12-31
34,172 GBP2022-12-31
Net Current Assets/Liabilities
22,364 GBP2023-12-31
22,364 GBP2022-12-31
Total Assets Less Current Liabilities
22,514 GBP2023-12-31
22,514 GBP2022-12-31
Creditors
Non-current
-26,002 GBP2023-12-31
-26,002 GBP2022-12-31
Net Assets/Liabilities
-3,488 GBP2023-12-31
-3,488 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-3,588 GBP2023-12-31
-3,588 GBP2022-12-31
Equity
-3,488 GBP2023-12-31
-3,488 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
150 GBP2022-12-31
Other Investments Other Than Loans
150 GBP2023-12-31
150 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,018 GBP2023-12-31
10,018 GBP2022-12-31
Other Creditors
Current
1,790 GBP2023-12-31
1,790 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
26,002 GBP2023-12-31
26,002 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31

Related profiles found in government register
  • MIROX HOLDINGS LTD
    Info
    Registered number 12363462
    30-34 North Street, Hailsham, East Sussex BN27 1DW
    Private Limited Company incorporated on 2019-12-13 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • MIROX HOLDINGS LTD
    S
    Registered number 12363462
    30/34, North Street, Hailsham, East Sussex, United Kingdom, BN27 1DW
    Limited in Companies House, United Kingdom
    CIF 1
  • MIROX HOLDINGS LTD
    S
    Registered number 12363462
    30-34, North Street, Hailsham, England, BN27 1DW
    Private Company Limited By Shares in England & Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    30/34 North Street, Hailsham, East Sussex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -8,055 GBP2023-12-31
    Person with significant control
    2020-06-04 ~ 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
    30/34 North Street, Hailsham, East Sussex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -65,510 GBP2023-10-31
    Person with significant control
    2021-01-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 30/34 North Street, Hailsham, East Sussex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -65,510 GBP2023-10-31
    Person with significant control
    2020-10-05 ~ 2020-10-23
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.