OpenCompanies

Mirandole Holdings Ltd

Company number
12468403
Status
Active
Type
Private Limited Company
Incorporated
18 Feb 2020
Nature of business
Other business support service activities n.e.c.
Corporate group
NLC Group Of Companies Limited (24 companies)

Registered office

Quadrant House Floor 6
4 Thomas More Square
London
E1W 1YW

Officers

NameRoleAppointedResigned
LEVY, Abraham David Director 22 Sep 2026
MASLO, Meyer Director 22 Sep 2026
LAST, Michael David Director 22 Sep 2026

Control

NameNature of controlNotifiedCeased
Mr Gary Wechsler Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 18 Feb 2020 14 Oct 2022
Mr Paul Rosen Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 18 Feb 2020 14 Oct 2022
Livora Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Oct 2022

Accounts

Year ended Net assets Cash Employees
31 Jan 2026 - £983 0
31 Jan 2025 - £1,149 0
31 Jan 2024 - £884 0
31 Jan 2023 - £884 0
31 Dec 2021 - - 0
31 Dec 2020 £100 - 0

Connections

Owned by

Mirandole Holdings Ltd → Livora Group Limited → NLC Group Of Companies Limited

Controls

Directors’ other companies

Registered address

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

Data