OpenCompanies

Miriad Property Investments Limited

Company number
10313261
Status
Active
Type
Ltd
Incorporated
4 Aug 2016
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Miriad Property Holdings Limited (2 companies)

Registered office

Haslers
Old Station Road
Loughton
IG10 4PL

Officers

NameRoleAppointedResigned
RAINE, Simon Emanuel Director 19 Sep 2016
DIAS, Adam Lopez Director 4 Aug 2016

Control

NameNature of controlNotifiedCeased
Hjr Stock Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Aug 2022 3 Aug 2022
Hjr Stock Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Aug 2022 3 Aug 2022
Miriad Property Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Aug 2022

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £9,701,458 £1,077,620 4
31 Mar 2024 £9,681,798 £291,176 4
31 Mar 2023 £9,676,841 £71,572 4
31 Mar 2022 £12,301,001 £158,274 4
31 Mar 2021 £13,786,599 £171,705 8
31 Mar 2020 £13,430,625 £205,109 8
31 Mar 2019 £13,382,272 £115,184 8
31 Mar 2018 £12,647,237 £339,955 8
25 Oct 2016 Dormant £800 £800 -

Connections

Owned by

Miriad Property Investments Limited → Miriad Property Holdings Limited

Directors’ other companies

Companies at the same address

Data