# Mirada Holdings Limited

## Details

- **Company number:** [14192139](https://find-and-update.company-information.service.gov.uk/company/14192139)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jun 2022
- **Registered office:** 8 WELL STREET, PORTHCAWL, CF36 3BE
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Tungsten Employee Ownership Trustee Limited](/group/42718) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDWARDS, Randall James | director | 23 Jun 2022 |  |
| SCHEERES, David Johannes | director | 23 Jun 2022 |  |
| TALBOT, Darren James | director | 23 Jun 2022 |  |
| PERKINS, Michelle | director | 23 Jun 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tungsten Employee Ownership Trustee Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 31 Jan 2025 |  |
| Mr Darren James Talbot | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 23 Jun 2022 | 31 Jan 2025 |
| Mr David Johannes Scheeres | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 23 Jun 2022 | 31 Jan 2025 |
| Ms Michelle Perkins | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 23 Jun 2022 | 31 Jan 2025 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2025 | £118,036 | 0 |
| 31 Jul 2024 | £145,829 | 0 |
| 31 Jul 2023 | -£14,675 | 0 |



## Owned by

Mirada Holdings Limited → [Tungsten Employee Ownership Trustee Limited](/company/16181439)



## Controls

- [Sustain Business Solutions Ltd](/company/14298954) (14298954)
- [Tungsten Sustainable Energy Ltd](/company/13002854) (13002854)



## Directors' other companies

- [EDWARDS, Randall James](/person/6533281) - director at [Egnida Holdings Limited](/company/11323583)
- [EDWARDS, Randall James](/person/6533281) - director at [D.N.A. Business Support Services Limited](/company/15558890)
- [EDWARDS, Randall James](/person/6533281) - director at [Sustain Business Solutions Ltd](/company/14298954)
- [EDWARDS, Randall James](/person/6533281) - director at [Spindogs Employee Ownership Trustee Ltd](/company/16317353)
- [EDWARDS, Randall James](/person/6533281) - director at [Openmaps Limited](/company/15988882)
- [EDWARDS, Randall James](/person/6533281) - director at [Trojan Construction (UK) Employee Ownership Trustee Limited](/company/15346855)
- [EDWARDS, Randall James](/person/6533281) - director at [Everyday Intelligence Limited](/company/16479318)
- [EDWARDS, Randall James](/person/6533281) - director at [Green Fidelity Employee Ownership Trustee Limited](/company/14287271)
- [EDWARDS, Randall James](/person/6533281) - director at [Riverside Building Supplies Limited](/company/04145156)
- [EDWARDS, Randall James](/person/6533281) - director at [186 London Limited](/company/12403708)



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