Company information:
Mirette Investments Limited (No: 01024660)
Address: NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Status: Active
Incorporated: 20-Sep-1971
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 01-Feb-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: BERISH BERGER ( DOB: Aug-1956 From: Mar-1993 )
Current Director: SAMUEL BERGER ( DOB: Mar-1954 From: Dec-1992 )
Current Director: RIVKA GROSS ( DOB: Sep-1947 From: Dec-1992 )
Current Director: SARAH RACHEL KLEIN ( DOB: Apr-1963 From: Dec-1992 )
Current Director: ABRAHAM Y KLEIN ( DOB: Oct-1962 From: Oct-1998 )
Current Director: ZELDA STERNLICHT ( DOB: Jun-1964 From: Dec-1992 )
Current Director: JOSHUA STERNLICHT ( DOB: Feb-1965 From: Oct-1998 )
Current Secretary: ABRAHAM Y KLEIN ( DOB: Oct-1962 From: Jan-2003 )
Resigned Director: BERISH BERGER ( DOB: Aug-1956 From: Dec-1992 To: Feb-1993 )
Resigned Director: ESTER BERGER ( DOB: Aug-1930 From: Dec-1992 To: Jun-2015 )
Resigned Director: SIGHISMOND BERGER ( DOB: Aug-1921 From: Mar-1993 To: Jan-2003 )
Resigned Secretary: SIGHISMOND BERGER ( DOB: Aug-1921 From: Dec-1992 To: Jan-2003 )
Persons of Significant Control:
Shulem B. Association Limited, New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-07-01)
Gerson Berger Association Limited, New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-07-01)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 9,195,182 | 9,194,448 | 0.0,0.0,0.0,9195182.0,9194448.0 | |||
| Fixed assets / Property, plant and equipment | 276 | 207 | 0.0,0.0,0.0,276.0,207.0 | |||
| Fixed assets / Investments, fixed assets | 1,937 | 1,272 | 0.0,0.0,0.0,1937.0,1272.0 | |||
| Fixed assets / Investment property | 9,192,969 | 9,192,969 | 0.0,0.0,0.0,9192969.0,9192969.0 | |||
| Current assets | 5,525,086 | 5,502,380 | 0.0,0.0,0.0,5525086.0,5502380.0 | |||
| Current assets / Debtors | 4,743,564 | 5,311,086 | 0.0,0.0,0.0,4743564.0,5311086.0 | |||
| Current assets / Cash at bank and on hand | 781,522 | 191,294 | 0.0,0.0,0.0,781522.0,191294.0 | |||
| Net current assets (liabilities) | 5,336,546 | 4,743,893 | 0.0,0.0,0.0,5336546.0,4743893.0 | |||
| Total assets less current liabilities | 14,531,728 | 13,938,341 | 0.0,0.0,0.0,14531728.0,13938341.0 | |||
| Provisions for liabilities, balance sheet subtotal | 1,395,249 | 1,835,854 | 0.0,0.0,0.0,1395249.0,1835854.0 | |||
| Net assets (liabilities) | 8,347,045 | 7,330,930 | 0.0,0.0,0.0,8347045.0,7330930.0 | |||
| Equity / share capital and reserves | 9,244,904 | 9,262,948 | 9,394,495 | 8,347,045 | 7,330,930 | 9244904.0,9262948.0,9394495.0,8347045.0,7330930.0 |