# Miriad Limited

## Details

- **Company number:** [04009984](https://find-and-update.company-information.service.gov.uk/company/04009984)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Jun 2000
- **Registered office:** 6 HEDDON STREET, LONDON, W1B 4BT
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 |



## Owned by

Miriad Limited → [Lift Global Ventures PLC](/company/13392915)




## Directors' other companies

- [BHATTI, Mohammed Sohail](/person/6009636) - director at [SR Consulting Limited](/company/14186541)
- [BHATTI, Mohammed Sohail](/person/6009636) - director at [Asimilar Group PLC](/company/04488281)



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