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 (28 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEVY, Abraham David | Director | 22 Sep 2026 | |
| LAST, Michael David | Director | 22 Sep 2026 | |
| MASLO, Meyer | Director | 22 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| 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 |
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
- Bloomsberry Property Holding Limited (13710550)
- Mirandole Group Ltd (12470651)
Directors’ other companies
- LAST, Michael David - Director at Vogue Lighting Limited
- LAST, Michael David - Director at Lightworks Direct Limited
- LAST, Michael David - Director at Gallery Direct 2013 Limited
- LAST, Michael David - Director at Art Marketing Limited
- LAST, Michael David - Director at Moonraker Beds Limited
- LAST, Michael David - Director at Mirandole Group Ltd
- LAST, Michael David - Director at Livora Group Limited
- LAST, Michael David - Director at The Lighting Outlet Limited
- LAST, Michael David - Director at Gallery Direct Limited
- LAST, Michael David - Director at Bloomsberry Property Holding Limited
Registered address
213 companies are registered at this address - likely a registration agent.