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Company Information for

MIRABELLE COMMUNICATIONS LIMITED

MIRABELLE HOUSE, 26 BARCLAY ROAD, CROYDON, SURREY, CR0 1JN,

Company Registration Number

02671109

Private Limited Company

Active

Company Overview

About Mirabelle Communications Ltd

MIRABELLE COMMUNICATIONS LIMITED was founded on 1991-12-13 and has its registered office in Croydon. The organisation's status is listed as "Active". Mirabelle Communications Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

MIRABELLE COMMUNICATIONS LIMITED

Legal Registered Office

MIRABELLE HOUSE
26 BARCLAY ROAD
CROYDON
SURREY
CR0 1JN
Other companies in CR0


Telephone	02086815799

Filing Information

Company Number		02671109
Company ID Number		02671109
Date formed		1991-12-13
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		15/11/2015
Return next due		13/12/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB602991344

Last Datalog update:	2024-11-05 12:18:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MIRABELLE COMMUNICATIONS LIMITED

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Company Officers of MIRABELLE COMMUNICATIONS LIMITED

Current Directors

Officer	Role	Date Appointed
KAMLESH DESAI	Company Secretary	1992-04-03
JAYESH DESAI	Director	1992-04-03
KAMLESH DESAI	Director	1992-04-03
DHIRAJ SHAH	Director	2004-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CORPORATE NOMINEE SECRETARIES LIMITED	Nominated Secretary	1991-12-13	1992-04-03
CORPORATE NOMINEE SERVICES LIMITED	Nominated Director	1991-12-13	1992-04-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DHIRAJ SHAH	HINDE PROPERTY HOLDING LIMITED	Director	2008-01-16	CURRENT	1936-12-12	Active
DHIRAJ SHAH	FRECREST PROPERTIES LIMITED	Director	2008-01-16	CURRENT	1961-02-24	Active
DHIRAJ SHAH	FAIRMOUNT REAL ESTATE COMPANY LIMITED	Director	2008-01-16	CURRENT	1944-03-27	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-05		CONFIRMATION STATEMENT MADE ON 02/08/24, WITH NO UPDATES
2024-02-09		FULL ACCOUNTS MADE UP TO 31/05/23
2023-10-17		CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES
2023-01-10		SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22
2022-09-26		REGISTRATION OF A CHARGE / CHARGE CODE 026711090012
2022-09-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 026711090012
2022-09-21		REGISTRATION OF A CHARGE / CHARGE CODE 026711090011
2022-09-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 026711090011
2022-08-03	CS01	CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES
2022-03-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21
2021-12-23		CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-12-23	CS01	CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-11-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026711090007
2021-11-16	MR05	All of the property or undertaking has been released from charge for charge number 026711090007
2021-11-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 026711090010
2021-02-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/20
2021-02-16	CS01	CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2021-01-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 026711090009
2020-03-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026711090008
2020-03-02	MR05	All of the property or undertaking has been released from charge for charge number 026711090008
2020-02-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-11-21	CS01	CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-11-19	CS01	CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2019-10-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2019-06-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 026711090008
2019-03-26	AD01	REGISTERED OFFICE CHANGED ON 26/03/19 FROM D S House 306 High Street Croydon CR0 1NG
2019-01-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-11-26	CS01	CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES
2017-12-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-12-04	LATEST SOC	04/12/17 STATEMENT OF CAPITAL;GBP 10300
2017-12-04	CS01	CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES
2017-11-15	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAMLESH DESAI
2017-11-15	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAY DESAI
2017-09-29	AUD	AUDITOR'S RESIGNATION
2016-12-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/16
2016-12-06	LATEST SOC	06/12/16 STATEMENT OF CAPITAL;GBP 10300
2016-12-06	CS01	CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-08-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 026711090007
2016-02-10	LATEST SOC	10/02/16 STATEMENT OF CAPITAL;GBP 10300
2016-02-10	AR01	15/11/15 ANNUAL RETURN FULL LIST
2016-01-27	AA	FULL ACCOUNTS MADE UP TO 31/05/15
2014-12-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/14
2014-11-26	LATEST SOC	26/11/14 STATEMENT OF CAPITAL;GBP 10300
2014-11-26	AR01	15/11/14 ANNUAL RETURN FULL LIST
2014-10-30	CC04	Statement of company's objects
2014-10-30	RES11	Resolutions passed:<ul><li>Resolution of removal of pre-emption rights<li>Resolution of adoption of Articles of Association<li>Resolution of adoption of Articles of Association</ul>
2014-10-30	RES01	ADOPT ARTICLES 30/10/14
2014-10-30	SH10	Particulars of variation of rights attached to shares
2014-10-30	SH01	11/09/14 STATEMENT OF CAPITAL GBP 10300
2013-12-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/13
2013-11-20	LATEST SOC	20/11/13 STATEMENT OF CAPITAL;GBP 10000
2013-11-20	AR01	15/11/13 ANNUAL RETURN FULL LIST
2012-12-21	AR01	15/11/12 ANNUAL RETURN FULL LIST
2012-12-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/12
2011-12-05	AR01	15/11/11 ANNUAL RETURN FULL LIST
2011-10-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/11
2011-01-26	AR01	15/11/10 ANNUAL RETURN FULL LIST
2010-12-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2010-11-05	AA03	NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2010-08-27	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-12-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-12-03	AR01	15/11/09 FULL LIST
2009-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KAMLESH DESAI / 02/11/2009
2009-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAYESH DESAI / 02/11/2009
2008-12-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-11-27	363a	RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2007-12-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-11-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-11-30	363s	RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS
2007-01-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-12-20	363s	RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-03-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-12-19	363s	RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-03-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2005-01-15	395	PARTICULARS OF MORTGAGE/CHARGE
2004-12-13	363(287)	REGISTERED OFFICE CHANGED ON 13/12/04
2004-12-13	363s	RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-11-03	288a	NEW DIRECTOR APPOINTED
2004-05-20	395	PARTICULARS OF MORTGAGE/CHARGE
2004-05-20	395	PARTICULARS OF MORTGAGE/CHARGE
2004-05-06	395	PARTICULARS OF MORTGAGE/CHARGE
2003-11-12	363s	RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-09-11	AA	FULL ACCOUNTS MADE UP TO 31/05/03
2002-11-26	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-26	363s	RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-11-25	AA	FULL ACCOUNTS MADE UP TO 31/05/02
2001-11-30	363s	RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS
2001-11-29	AA	FULL ACCOUNTS MADE UP TO 31/05/01
2000-12-14	AA	FULL ACCOUNTS MADE UP TO 31/05/00
2000-12-14	363s	RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS
2000-11-24	395	PARTICULARS OF MORTGAGE/CHARGE
1999-12-03	363s	RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS
1999-12-03	AA	FULL ACCOUNTS MADE UP TO 31/05/99
1998-12-08	AA	FULL ACCOUNTS MADE UP TO 31/05/98
1998-12-08	363s	RETURN MADE UP TO 02/12/98; NO CHANGE OF MEMBERS
1997-12-19	363s	RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS
1997-12-19	AA	FULL ACCOUNTS MADE UP TO 31/05/97
1997-01-08	AA	FULL ACCOUNTS MADE UP TO 31/05/96
1997-01-08	363s	RETURN MADE UP TO 13/12/96; CHANGE OF MEMBERS
1996-01-31	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 31/05/95
1996-01-22	363s	RETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS
1996-01-22	AA	FULL ACCOUNTS MADE UP TO 31/05/95
1995-01-18	123	NC INC ALREADY ADJUSTED 21/11/94
1995-01-18	SRES04	NC INC ALREADY ADJUSTED 21/11/94
1995-01-12	AA	FULL ACCOUNTS MADE UP TO 31/05/94
1995-01-12	363(287)	REGISTERED OFFICE CHANGED ON 12/01/95
1995-01-12	SRES04	£ NC 2000/10000 21/11/
1995-01-12	363s	RETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS
1994-01-31	363s	RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS
1993-10-18	AA	FULL ACCOUNTS MADE UP TO 31/05/93
1993-05-21	363s	RETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS
1992-07-30	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/05
1992-04-10	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

73 - Advertising and market research

731 - Advertising

73110 - Advertising agencies

Licences & Regulatory approval

We could not find any licences issued to MIRABELLE COMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MIRABELLE COMMUNICATIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	12
Mortgages/Charges outstanding	7
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-08-03	Outstanding	NATIONAL WESTMINSTER BANK PLC
ALL ASSETS DEBENTURE	2010-08-27	Outstanding	RBS INVOICE FINANCE LIMITED
LEGAL CHARGE	2005-01-15	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2004-05-20	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2004-05-20	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2004-05-06	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2000-11-24	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MIRABELLE COMMUNICATIONS LIMITED

Intangible Assets

Patents

We have not found any records of MIRABELLE COMMUNICATIONS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

MIRABELLE COMMUNICATIONS LIMITED owns 6 domain names.

kremlin-vodka.co.uk kremlinvodka.co.uk maltahealthcare.co.uk mirabelle.co.uk specifica.co.uk takemetobarbados.co.uk

Trademarks

We have not found any records of MIRABELLE COMMUNICATIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MIRABELLE COMMUNICATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as MIRABELLE COMMUNICATIONS LIMITED are:

JCDECAUX UK LIMITED	£ 919,842
AMBLEGLOW LIMITED	£ 660,189
GLOBAL OUTDOOR MEDIA LIMITED	£ 591,268
CLEAR CHANNEL UK LIMITED	£ 509,510
APRIL SIX (MOBILITY) LIMITED	£ 300,232
WCRS&CO LIMITED	£ 274,807
FIVE BY FIVE LIMITED	£ 234,179
THIRTY THREE GROUP LIMITED	£ 192,577
GREENREDEEM LTD	£ 171,449
PEOPLESCOUT LIMITED	£ 160,710
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571

Outgoings

Business Rates/Property Tax

No properties were found where MIRABELLE COMMUNICATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MIRABELLE COMMUNICATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MIRABELLE COMMUNICATIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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