Company information:
Mirravale Estates Limited (No: 01601358)
Address: HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL
Status: Active
Incorporated: 12-Feb-1981
Accounts Next Due: 28-Sep-2024
Next Confirmation Statement Due: 05-Aug-2024
Industry Class: 70100 - Activities of head offices
Current Director: MICHAEL DEREK EVERITT ( DOB: Oct-1940 From: Apr-1991 )
Current Director: ANTONY MARK EVERITT ( DOB: Feb-1964 From: Mar-2022 )
Current Director: KAREN HOPPS ( DOB: Sep-1963 From: Mar-2022 )
Current Director: KAREN BERNICE HOPPS ( DOB: Sep-1963 From: Mar-2022 )
Current Director: LORRAINE SHARON SPENCER ( DOB: May-1965 From: Mar-2022 )
Current Secretary: MICHAEL DEREK EVERITT ( DOB: Oct-1940 From: Mar-2008 )
Resigned Director: DONALD EVERITT ( DOB: Sep-1936 From: Apr-1991 To: Mar-2008 )
Resigned Director: LINDA EVERITT ( DOB: Aug-1943 From: Mar-2008 To: Aug-2021 )
Resigned Secretary: DONALD EVERITT ( DOB: Sep-1936 From: Apr-1991 To: Mar-2008 )
Persons of Significant Control:
Michael Derek Everitt, 20 Roebuck Heights, Roebuck Lane, Buckhurst Hill, Essex, IG9 5RF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Linda Everitt, 20 Roebuck Heights, Roebuck Lane, Buckhurst Hill, Essex, IG9 5RF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-02-07)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 2,300,637 | 2,306,639 | 2,306,608 | 2,306,582 | 2,306,435 | 1,565,830 | 1,410,710 | 2300637,2306639,2306608,2306582,2306435,1565830,1410710 |
| Current assets | 1,214,727 | 1,017,625 | 227,641 | 162,430 | 120,522 | 2,006,296 | 1,840,977 | 1214727,1017625,227641,162430,120522,2006296,1840977 |
| Net current assets (liabilities) | 571,615 | 482,469 | -58,177 | -132,902 | -170,871 | 1,528,711 | 1,680,251 | 571615,482469,-58177,-132902,-170871,1528711,1680251 |
| Total assets less current liabilities | 2,872,252 | 2,789,108 | 2,248,431 | 2,173,680 | 2,135,564 | 3,094,541 | 3,090,961 | 2872252,2789108,2248431,2173680,2135564,3094541,3090961 |
| Net assets (liabilities) | 1,667,730 | 1,630,016 | 1,515,911 | 1,543,696 | 1,607,484 | 3,029,745 | 3,090,961 | 1667730,1630016,1515911,1543696,1607484,3029745,3090961 |
| Equity / share capital and reserves | 1,667,730 | 1,630,016 | 1,515,911 | 1,543,696 | 1,607,484 | 3,029,745 | 3,090,961 | 1667730,1630016,1515911,1543696,1607484,3029745,3090961 |