OpenCompanies

Miriad Limited

Company number
04009984
Status
Active
Type
Private Limited Company
Incorporated
7 Jun 2000
Nature of business
Other business support service activities n.e.c.

Registered office

6 Heddon Street
London
W1B 4BT

Officers

NameRoleAppointedResigned
REGENTS REGISTRARS LIMITED Corporate-Nominee-Director 7 Jun 2000 7 Jun 2000
REGENTS NOMINEES LIMITED Corporate-Secretary 7 Jun 2000 5 Mar 2004
LAKECOURT MANAGEMENT LIMITED Corporate-Secretary 5 Mar 2004 6 Jun 2012
DANIEL, Timothy William Director 7 Nov 2022 28 Dec 2022
MIR, Saqib Ahmed Director 7 Jun 2000 30 Mar 2026
BHATTI, Mohammed Sohail Director 30 Mar 2026

Control

NameNature of controlNotifiedCeased
Mr Saqib Ahmed Mir Ownership Of Shares 75 To 100 Percent 3 Jun 2017 5 Sep 2022
Lift Global Ventures Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Sep 2022

Accounts

Year ended Net assets Cash
30 Jun 2025 - -
30 Jun 2024 - -
30 Jun 2023 - -
30 Jun 2022 - -
30 Jun 2021 £180,476 -
30 Jun 2020 £393 -
30 Jun 2019 £756 -
30 Jun 2018 £728 -
30 Jun 2017 £2,568 -
30 Jun 2016 £11,048 £4,204
30 Jun 2015 £5,037 £9,221
30 Jun 2014 £327 £7,889
30 Jun 2013 - -
30 Jun 2012 - -
30 Jun 2011 - -
30 Jun 2010 - -
30 Jun 2009 - -
30 Jun 2008 - -
30 Jun 2007 - -
30 Jun 2006 - -
30 Jun 2005 - -
30 Jun 2004 - -
30 Jun 2003 - -
30 Jun 2002 - -
30 Jun 2001 - -

Connections

Owned by

Miriad Limited → Lift Global Ventures PLC

Directors’ other companies

Companies at the same address

Data