# Mirette Investments Limited

## Details

- **Company number:** [01024660](https://find-and-update.company-information.service.gov.uk/company/01024660)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Sep 1971
- **Registered office:** NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Gerson Berger Association Limited](/group/20540) (6 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KLEIN, Abraham Y | secretary | 22 Jan 2003 |  |
| KLEIN, Abraham Y | director | 29 Oct 1998 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shulem B. Association Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 1 Jul 2018 |
| Gerson Berger Association Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Jul 2018 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £7,413,857 | £202,671 | 0 |
| 30 Jun 2024 | £7,371,133 | £139,735 | 0 |
| 30 Jun 2023 | £7,330,930 | £191,294 | 0 |
| 30 Jun 2022 | £8,347,045 | £781,522 | 0 |
| 30 Jun 2021 | £8,938,629 | £328,003 | 0 |
| 30 Jun 2020 | £9,567,783 | £1,302,894 | 0 |
| 30 Jun 2019 | £9,394,495 | £158,696 | - |
| 30 Jun 2018 | £9,262,948 | £62,020 | - |



## Owned by

Mirette Investments Limited → [Gerson Berger Association Limited](/company/00711500)




## Directors' other companies

- [KLEIN, Abraham Y](/person/5527166) - director at [FCO Subsidiary Limited](/company/06646168)
- [KLEIN, Abraham Y](/person/5527166) - director at [Nominee Co 1bh Limited](/company/06646216)
- [KLEIN, Abraham Y](/person/5527166) - director at [Trinity Estates 2 Limited](/company/10887781)
- [KLEIN, Abraham Y](/person/5527166) - director at [Bannerstar Limited](/company/02737321)
- [KLEIN, Abraham Y](/person/5527166) - director at [Castlepride Limited](/company/02737326)
- [KLEIN, Abraham Y](/person/5527166) - director at [Watorod Investment Co.limited](/company/00629132)
- [KLEIN, Abraham Y](/person/5527166) - director at [Joyful Investments Limited](/company/00731604)
- [KLEIN, Abraham Y](/person/5527166) - director at [Lexbill Limited](/company/01154507)
- [KLEIN, Abraham Y](/person/5527166) - secretary at [Tripmole Limited](/company/01155799)
- [KLEIN, Abraham Y](/person/5527166) - director at [Oakington Properties Limited](/company/14974786)



## Registered address

1,588 companies are registered at this address - likely a registration agent.