# Mirabelle Limited

## Details

- **Company number:** [03025225](https://find-and-update.company-information.service.gov.uk/company/03025225)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Feb 1995
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [41100](/sic/41100) Development of building projects, [68100](/sic/68100) Buying and selling of own real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIRST SECRETARIES LIMITED | corporate-nominee-secretary | 22 Feb 1995 | 6 Mar 1995 |
| FIRST DIRECTORS LIMITED | corporate-nominee-director | 22 Feb 1995 | 6 Mar 1995 |
| WESTWELL, Simon Matthew Kille | secretary | 6 Mar 1995 | 30 Jun 1997 |
| SPROAT, David Anthony | director | 6 Mar 1995 | 30 Jun 1997 |
| SPROAT, David Anthony | secretary | 30 Jun 1997 | 30 Jun 2010 |
| WESTWELL, Simon Matthew Kille | director | 28 Jul 1995 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Matthew Kille Westwell | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Oct 2025 | - |
| 31 Oct 2024 | - |
| 30 Apr 2023 | - |
| 30 Apr 2022 | 0 |
| 30 Apr 2021 | 0 |
| 30 Apr 2020 | 0 |
| 30 Apr 2019 | - |
| 30 Apr 2018 | - |
| 30 Apr 2017 | - |
| 30 Apr 2016 | - |
| 30 Apr 2015 | - |
| 30 Apr 2014 | - |
| 30 Apr 2013 | - |
| 30 Apr 2012 | - |





## Directors' other companies

- [WESTWELL, Simon Matthew Kille](/person/5351102) - llp-designated-member at [Unity Street Investments LLP](/company/OC350043)
- [WESTWELL, Simon Matthew Kille](/person/5351102) - director at [Regimental Inns Limited](/company/04681638)
- [WESTWELL, Simon Matthew Kille](/person/5351102) - director at [Bricks And Mortar Investments Limited](/company/02927316)
- [WESTWELL, Simon Matthew Kille](/person/5351102) - director at [Tristar Land Limited](/company/11355970)
- [WESTWELL, Simon Matthew Kille](/person/5351102) - director at [Churchill Property Investments Limited](/company/03376421)
- [WESTWELL, Simon Matthew Kille](/person/5351102) - director at [Churchill Property Group Limited](/company/03433389)
- [WESTWELL, Simon Matthew Kille](/person/5351102) - director at [S G W Developments Limited](/company/02317226)
- [WESTWELL, Simon Matthew Kille](/person/5351102) - director at [Churchill Homes Limited](/company/03932963)
- [WESTWELL, Simon Matthew Kille](/person/5351102) - director at [Chartwell Limited](/company/06936452)
- [WESTWELL, Simon Matthew Kille](/person/5351102) - director at [Simmat Management Limited](/company/07441351)



## Registered address

78,778 companies are registered at this address - likely a registration agent.