# Mirenstone Limited

## Details

- **Company number:** [04239698](https://find-and-update.company-information.service.gov.uk/company/04239698)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jun 2001
- **Registered office:** 19 MOUNT PARK ROAD, EALING, LONDON, W5 2RS
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Aim Holdco Ltd](/group/71179) (21 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Susan Jane Horner | significant-influence-or-control | 1 Jul 2016 | 21 Mar 2024 |
| Mr Andrew Winship Oliver | significant-influence-or-control | 1 Jul 2016 | 21 Mar 2024 |
| Sparticus Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 21 Mar 2024 |  |
| Magnolia Capital Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 21 Mar 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £746,336 | £8,407 | 1 |
| 30 Jun 2024 | £719,515 | £2,472 | 1 |
| 30 Jun 2023 | £692,154 | £409 | 1 |
| 30 Jun 2022 | £662,033 | £1,960 | 1 |
| 30 Jun 2021 | £635,584 | £1,147 | 1 |
| 30 Jun 2020 | £634,337 | £2,323 | 1 |
| 30 Jun 2019 | £641,461 | £4,220 | - |
| 30 Jun 2018 | £632,306 | £4,508 | - |
| 30 Jun 2017 | £621,677 | £4,268 | - |
| 30 Jun 2016 | £591,904 | £6,461 | - |
| 30 Jun 2015 | £488,405 | £5,981 | - |
| 30 Jun 2014 | £466,750 | £2,544 | - |
| 30 Jun 2013 | £445,912 | £810 | - |



## Owned by

Mirenstone Limited → [Magnolia Capital Limited](/company/03773519)





## Companies at the same address

- [Sparticus Holdings (London) Limited](/company/03976876) (03976876)
- [Sparticus Limited](/company/04420705) (04420705)