Mirabelle Communications Limited

Company Name	Mirabelle Communications Limited
Company Status	Active
Company Number	02671109
Category	Private Limited Company
Incorporation Date	13 December 1991(32 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Jayesh Desai
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 April 1992(3 months, 3 weeks after company formation)
Appointment Duration	32 years, 1 month
Role	Advertising Executive
Country of Residence	England
Correspondence Address	9 The Bridle Road Purley Surrey CR8 3JB

Director Name	Mr Kamlesh Desai
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 April 1992(3 months, 3 weeks after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	9 The Bridle Road Purley Surrey CR8 3JB

Secretary Name	Mr Kamlesh Desai
Nationality	British
Status	Current
Appointed	03 April 1992(3 months, 3 weeks after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	9 The Bridle Road Purley Surrey CR8 3JB

Director Name	Mr Dhiraj Shah
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 June 2004(12 years, 5 months after company formation)
Appointment Duration	19 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	35 Upfield Croydon CR0 5DR

Director Name	Corporate Nominee Services Limited (Corporation)
Status	Resigned
Appointed	13 December 1991(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Secretary Name	Corporate Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 December 1991(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Contact

Website	mirabelle.co.uk
Email address	[email protected]
Telephone	020 86815799
Telephone region	London

Location

Registered Address	Mirabelle House 26 Barclay Road Croydon Surrey CR0 1JN
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

5k at £1	Mr Jayesh Desai 48.54% Ordinary
5k at £1	Mr Kamlesh Desai 48.54% Ordinary
100 at £1	Jay Desai 0.97% Ordinary B
100 at £1	Serena Desai 0.97% Ordinary B
100 at £1	Trupti Desai 0.97% Ordinary B

Financials

Year	2014
Turnover	£6,252,919
Gross Profit	£885,542
Net Worth	£252,466
Cash	£275,654
Current Liabilities	£1,394,712

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Full
Accounts Year End	30 May

Returns

Latest Return	2 August 2023 (9 months ago)
Next Return Due	16 August 2024 (3 months, 2 weeks from now)

Charges

12 January 2021	Delivered on: 15 January 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
6 June 2019	Delivered on: 10 June 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
3 August 2016	Delivered on: 6 August 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Flat 1 40 shelton street covent garden london t/no NGL939225. Outstanding
25 August 2010	Delivered on: 27 August 2010 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, plant & machinery see image for full details. Outstanding
6 January 2005	Delivered on: 15 January 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property being 42A south end croydon surrey t/n SY48645. Outstanding
6 May 2004	Delivered on: 20 May 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property situate at and being 42A south end croydon surrey t/no. SY48645. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
6 May 2004	Delivered on: 20 May 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property situate at and being 26 barclay road croydon surrey t/no. SY201715. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
4 May 2004	Delivered on: 6 May 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
18 August 2021	Delivered on: 26 September 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: F/H 42A south end croydon t/no: SY48645. Outstanding
18 August 2021	Delivered on: 21 September 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: F/H land k/a 42A south end croydon. Outstanding
9 November 2021	Delivered on: 10 November 2021 Persons entitled: Yorkshire Building Society Classification: A registered charge Particulars: Mirabelle communications limited charges with full title guarantee by way of first legal mortgage the leasehold property known as flat 1, 40 shelton street, london, WC2H 9HZ with title number NGL964104. Outstanding
20 November 2000	Delivered on: 24 November 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a 42A south end croydon surrey CR0 1DP. Outstanding

Filing History

20 December 2017	Accounts for a small company made up to 31 May 2017 (9 pages)
4 December 2017	Confirmation statement made on 15 November 2017 with updates (4 pages)
15 November 2017	Notification of Kamlesh Desai as a person with significant control on 15 November 2017 (2 pages)
15 November 2017	Notification of Jay Desai as a person with significant control on 15 November 2017 (2 pages)
29 September 2017	Auditor's resignation (1 page)
18 December 2016	Accounts for a small company made up to 31 May 2016 (7 pages)
6 December 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
6 August 2016	Registration of charge 026711090007, created on 3 August 2016 (9 pages)
10 February 2016	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-02-10 GBP 10,300 (7 pages)
27 January 2016	Full accounts made up to 31 May 2015 (14 pages)
11 December 2014	Accounts for a small company made up to 31 May 2014 (7 pages)
26 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 10,300 (7 pages)
30 October 2014	Statement of capital following an allotment of shares on 11 September 2014 GBP 10,300 (4 pages)
30 October 2014	Particulars of variation of rights attached to shares (2 pages)
30 October 2014	Statement of company's objects (2 pages)
30 October 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
17 December 2013	Accounts for a small company made up to 31 May 2013 (6 pages)
20 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 10,000 (6 pages)
21 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (6 pages)
6 December 2012	Accounts for a small company made up to 31 May 2012 (6 pages)
5 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (6 pages)
31 October 2011	Accounts for a small company made up to 31 May 2011 (6 pages)
26 January 2011	Annual return made up to 15 November 2010 with a full list of shareholders (6 pages)
7 December 2010	Accounts for a small company made up to 31 May 2010 (6 pages)
5 November 2010	Resignation of an auditor (2 pages)
27 August 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
11 December 2009	Accounts for a small company made up to 31 May 2009 (6 pages)
3 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for Jayesh Desai on 2 November 2009 (2 pages)
3 December 2009	Director's details changed for Mr Kamlesh Desai on 2 November 2009 (2 pages)
3 December 2009	Director's details changed for Mr Kamlesh Desai on 2 November 2009 (2 pages)
3 December 2009	Director's details changed for Jayesh Desai on 2 November 2009 (2 pages)
12 December 2008	Accounts for a small company made up to 31 May 2008 (6 pages)
27 November 2008	Return made up to 15/11/08; full list of members (4 pages)
2 December 2007	Accounts for a small company made up to 31 May 2007 (6 pages)
30 November 2007	Return made up to 15/11/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
6 January 2007	Accounts for a small company made up to 31 May 2006 (6 pages)
20 December 2006	Return made up to 15/11/06; full list of members (7 pages)
22 March 2006	Accounts for a small company made up to 31 May 2005 (6 pages)
19 December 2005	Return made up to 15/11/05; full list of members (7 pages)
7 March 2005	Accounts for a small company made up to 31 May 2004 (6 pages)
15 January 2005	Particulars of mortgage/charge (3 pages)
13 December 2004	Return made up to 15/11/04; full list of members 363(287) ‐ Registered office changed on 13/12/04 (7 pages)
3 November 2004	New director appointed (2 pages)
20 May 2004	Particulars of mortgage/charge (3 pages)
20 May 2004	Particulars of mortgage/charge (3 pages)
6 May 2004	Particulars of mortgage/charge (3 pages)
12 November 2003	Return made up to 15/11/03; full list of members (7 pages)
11 September 2003	Full accounts made up to 31 May 2003 (11 pages)
26 November 2002	Return made up to 15/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 November 2002	Full accounts made up to 31 May 2002 (11 pages)
30 November 2001	Return made up to 02/12/01; full list of members (6 pages)
29 November 2001	Full accounts made up to 31 May 2001 (11 pages)
14 December 2000	Full accounts made up to 31 May 2000 (10 pages)
14 December 2000	Return made up to 02/12/00; full list of members (6 pages)
24 November 2000	Particulars of mortgage/charge (3 pages)
3 December 1999	Full accounts made up to 31 May 1999 (10 pages)
3 December 1999	Return made up to 02/12/99; full list of members (6 pages)
8 December 1998	Return made up to 02/12/98; no change of members (4 pages)
8 December 1998	Full accounts made up to 31 May 1998 (11 pages)
19 December 1997	Return made up to 13/12/97; full list of members (6 pages)
19 December 1997	Full accounts made up to 31 May 1997 (12 pages)
8 January 1997	Return made up to 13/12/96; change of members (6 pages)
8 January 1997	Full accounts made up to 31 May 1996 (12 pages)
31 January 1996	Amended full accounts made up to 31 May 1995 (12 pages)
22 January 1996	Full accounts made up to 31 May 1995 (12 pages)
22 January 1996	Return made up to 13/12/95; no change of members (4 pages)
13 December 1991	Incorporation (12 pages)

Mirabelle Communications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London