OpenCompanies

Mirlo Properties Ltd

Company number
15220657
Status
Active
Type
Private Limited Company
Incorporated
18 Oct 2023
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Mirlo Holdings Limited (3 companies)

Registered office

Unit 1 & 2 Coldham Road
Coningsby
Lincoln
LN4 4SE

Officers

NameRoleAppointedResigned
PEALL, Richard Harry Director 8 Feb 2024
SARIFINDIK, Victoria Gazel Director 18 Oct 2023

Control

NameNature of controlNotifiedCeased
Mr Richard Harry Peall Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Feb 2024 25 Apr 2026
Miss Victoria Gazel Sarifindik Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
18 Oct 2023 25 Apr 2026
Mirlo Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
25 Apr 2026

Accounts

Year ended Net assets Cash
31 Oct 2025 Dormant £200 £200
31 Oct 2024 Dormant £200 £200

Connections

Owned by

Mirlo Properties Ltd → Mirlo Holdings Limited

Directors’ other companies

Companies at the same address

Data