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Miramis Transportation Limited (No: 06843929)

Address: 12 THE SHRUBBERIES, GEORGE LANE, LONDON, E18 1BD

Status: Active

Incorporated: 03-Nov-2009

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 25-Mar-2025

Industry Class: 49200 - Freight rail transport

Current Director: ANNA ALEKSANDRIDI ( DOB: Dec-1985   From: Dec-2018  )

Current Secretary: FORTH TRUSTEES LIMITED (   From: Apr-2013  )

Current Secretary: FORTH TRUSTEES LIMITED (   From: Apr-2013  )

Resigned Director: STEPHAN HENRY BRUNNER ( DOB: Oct-1958   From: Mar-2009   To: Feb-2016  )

Resigned Director: JULIO PIRES FREIRE ( DOB: Oct-1975   From: Apr-2017   To: Feb-2023  )

Resigned Director: LUC ANTOINE RACINE (   From: Mar-2009   To: Mar-2010  )

Resigned Director: LUCIEN ROCHAT ( DOB: Apr-1983   From: Mar-2010   To: Nov-2016  )

Resigned Director: LUCIEN PIERRE ALBERT ROCHAT (   From: Nov-2016   To: Apr-2017  )

Resigned Director: STAMFORD TRUSTEES LIMITED (   From: Mar-2009   To: Mar-2009  )

Resigned Director: MAURICE TAYLOR ( DOB: Jan-1961   From: Feb-2016   To: Apr-2017  )

Persons of Significant Control:

Elena Popova, 12 The Shrubberies, George Lane, London, E18 1BD: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2024-02-07)

Company Accounts Summary (£)   

Item 2020 2020 2021 2021 2022 Chart
Fixed assets / Investments, fixed assets 7,000,000 7,000,000 7,000,000 0.0,7000000.0,0.0,7000000.0,7000000.0
Current assets 15,859,358 15,740,937 14,216,055 0.0,15859358.0,0.0,15740937.0,14216055.0
Current assets / Cash at bank and on hand 4,025,119 967,944 586,460 0.0,4025119.0,0.0,967944.0,586460.0
Net current assets (liabilities) -2,005,122 -91,684 4,072,316 0.0,-2005122.0,0.0,-91684.0,4072316.0
Total assets less current liabilities 4,994,878 6,908,316 11,072,316 0.0,4994878.0,0.0,6908316.0,11072316.0
Net assets (liabilities) 1,577,662 6,222,241 11,072,316 0.0,1577662.0,0.0,6222241.0,11072316.0
Equity / share capital and reserves 1,103,615 1,577,662 6,222,241 11,072,316 1103615.0,1577662.0,0.0,6222241.0,11072316.0
History Chart

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