{
  "company_number": "06422247",
  "name": "Mirada Travel Services Limited",
  "url": "/company/06422247",
  "status": "Active - Proposal to Strike off",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2007-11-08",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "58120",
      "description": "Publishing of directories and mailing lists",
      "section": "J",
      "section_name": "Information and communication",
      "url": "/sic/58120"
    },
    {
      "code": "73120",
      "description": "Media representation services",
      "section": "M",
      "section_name": "Professional, scientific and technical activities",
      "url": "/sic/73120"
    }
  ],
  "registered_address": {
    "id": 2608599,
    "url": "/address/2608599",
    "line1": "152 SHEERSTOCK",
    "line2": "HADDENHAM",
    "post_town": "AYLESBURY",
    "county": "BUCKS",
    "country": "",
    "postcode": "HP17 8EX"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06422247",
  "previous_names": [],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2022-08-31",
    "last_made_up": "2020-11-30",
    "category": "MICRO ENTITY",
    "filings": [
      {
        "url": "/company/06422247/accounts/2020-11-30",
        "pdf_url": "/company/06422247/accounts/2020-11-30.pdf",
        "made_up_date": "2020-11-30",
        "period_start": "2020-11-30",
        "period_end": "2020-11-30",
        "entity_name": "Mirada Travel Services Limited",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": null,
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "72911.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "324388.00",
        "total_assets_less_current_liabilities": "324388.00",
        "net_assets_liabilities": "326848.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "326848.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-August2021.zip"
      },
      {
        "url": "/company/06422247/accounts/2019-11-30",
        "pdf_url": "/company/06422247/accounts/2019-11-30.pdf",
        "made_up_date": "2019-11-30",
        "period_start": "2019-11-30",
        "period_end": "2019-11-30",
        "entity_name": "Mirada Travel Services Limited",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": null,
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "72911.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "322857.00",
        "total_assets_less_current_liabilities": "322857.00",
        "net_assets_liabilities": "325317.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "325317.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-November2020.zip"
      },
      {
        "url": "/company/06422247/accounts/2018-11-30",
        "pdf_url": "/company/06422247/accounts/2018-11-30.pdf",
        "made_up_date": "2018-11-30",
        "period_start": "2018-11-30",
        "period_end": "2018-11-30",
        "entity_name": "Mirada Travel Services Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": null,
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "73046.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "316786.00",
        "total_assets_less_current_liabilities": "316786.00",
        "net_assets_liabilities": "318816.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "318816.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-August2019.zip"
      },
      {
        "url": "/company/06422247/accounts/2017-11-30",
        "pdf_url": "/company/06422247/accounts/2017-11-30.pdf",
        "made_up_date": "2017-11-30",
        "period_start": "2017-11-30",
        "period_end": "2017-11-30",
        "entity_name": "Mirada Travel Services Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": null,
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "72724.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "315111.00",
        "total_assets_less_current_liabilities": "315111.00",
        "net_assets_liabilities": "316611.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "316611.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-August2018.zip"
      },
      {
        "url": "/company/06422247/accounts/2016-11-30",
        "pdf_url": "/company/06422247/accounts/2016-11-30.pdf",
        "made_up_date": "2016-11-30",
        "period_start": "2016-11-30",
        "period_end": "2016-11-30",
        "entity_name": "Mirada Travel Services Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": null,
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "73671.00",
        "creditors_due_within_one_year": "389676.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-311104.00",
        "total_assets_less_current_liabilities": "-311104.00",
        "net_assets_liabilities": "-316956.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "-316956.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-August2017.zip"
      }
    ],
    "pdf_only_filings": [
      {
        "made_up_date": "2015-11-30",
        "filing_date": "2016-09-08",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/06422247/accounts/2015-11-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06422247/filing-history/MzE1Njc1MzA2MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2014-11-30",
        "filing_date": "2015-09-09",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/06422247/accounts/2014-11-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06422247/filing-history/MzEzMDQ2NTQ4MmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2013-11-30",
        "filing_date": "2014-09-05",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/06422247/accounts/2013-11-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06422247/filing-history/MzEwNjgwNDU0M2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2012-11-30",
        "filing_date": "2013-09-06",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/06422247/accounts/2012-11-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06422247/filing-history/MzA4NDU0OTE1MmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2011-11-30",
        "filing_date": "2012-09-05",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/06422247/accounts/2011-11-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06422247/filing-history/MzA2MzYwNDk1NGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2010-11-30",
        "filing_date": "2011-09-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/06422247/accounts/2010-11-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06422247/filing-history/MzA0MzE4NDQ2NGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2009-11-30",
        "filing_date": "2010-09-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/06422247/accounts/2009-11-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06422247/filing-history/MzAyMjYzODQ4MmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2008-11-30",
        "filing_date": "2009-09-08",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/06422247/accounts/2008-11-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06422247/filing-history/MjA0MDg3MjA0MGFkaXF6a2N4/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/06422247/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2021-11-22",
    "last_made_up": "2020-11-08"
  },
  "officers": [
    {
      "name": "OXFORD FORMATIONS LIMITED",
      "person_url": "/person/5462703",
      "role": "corporate-director",
      "appointed_on": "2007-11-08",
      "resigned_on": "2007-11-08",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-13T09:09:06+00:00"
    },
    {
      "name": "THE OXFORD SECRETARIAT LIMITED",
      "person_url": "/person/5462685",
      "role": "corporate-secretary",
      "appointed_on": "2007-11-08",
      "resigned_on": "2007-11-08",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-13T09:09:06+00:00"
    },
    {
      "name": "COBB, Rosanne Sarah",
      "person_url": "/person/5726491",
      "role": "director",
      "appointed_on": "2007-11-08",
      "resigned_on": "2015-05-17",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-13T09:09:06+00:00"
    },
    {
      "name": "HALLWARD, Henry Trevor Romaine",
      "person_url": "/person/5726487",
      "role": "director",
      "appointed_on": "2007-11-08",
      "resigned_on": "2026-01-09",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-13T09:09:06+00:00"
    },
    {
      "name": "HALLWARD, Henry Trevor Romaine",
      "person_url": "/person/5726487",
      "role": "secretary",
      "appointed_on": "2007-11-08",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-13T09:09:06+00:00"
    }
  ],
  "psc": [
    {
      "name": "Mr Henry Trevor Romaine Hallward",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/1908436",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent"
      ],
      "notified_on": "2016-11-08",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-09-01",
    "retrieved_at": "2026-09-20T03:23:56.377763+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}