# Mira 52 Limited

## Details

- **Company number:** [11209582](https://find-and-update.company-information.service.gov.uk/company/11209582)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 16 Feb 2018
- **Registered office:** 14 &amp; 15 SOUTHERNHAY WEST, EXETER, EX1 1PL
- **Nature of business:** [56101](/sic/56101) Licenced restaurants



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INCE, Resul | director | 16 Feb 2018 | 10 Feb 2020 |
| KONGOROZIS, Charalamibos | director | 10 Feb 2020 | 29 Feb 2020 |
| INCE, Resul | director | 1 Mar 2020 | 2 Jun 2021 |
| VENTS, Dainis | director | 1 Apr 2021 | 11 Oct 2022 |
| DOGAN, Ufuk | director | 11 Oct 2022 | 14 Sep 2023 |
| SAYAN, Mert | director | 14 Sep 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Resul Ince | ownership-of-shares-75-to-100-percent | 16 Feb 2018 | 10 Feb 2020 |
| Mr Charalamibos Kongorozis | significant-influence-or-control | 10 Feb 2020 | 29 Feb 2020 |
| Mr Resul Ince | significant-influence-or-control | 1 Mar 2020 | 2 Jun 2021 |
| Mr Dainis Vents | ownership-of-shares-50-to-75-percent-as-trust | 1 Apr 2021 | 12 Oct 2022 |
| Mr Ufuk Dogan | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Oct 2022 | 14 Sep 2023 |
| Mr Mert Sayan | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Sep 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2022 | £1 | - | - |
| 28 Feb 2021 | -£4,257 | £5 | 1 |
| 28 Feb 2020 | £2,202 | - | 2 |
| 28 Feb 2019 | £5,133 | - | - |






## Registered address

654 companies are registered at this address - likely a registration agent.



