Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MIRCHRIS LTD
Company Information for

MIRCHRIS LTD

ELTHORNE GATE, 64 HIGH STREET, PINNER, HA5 5QA,
Company Registration Number
04782314
Private Limited Company
Active

Company Overview

About Mirchris Ltd
MIRCHRIS LTD was founded on 2003-05-30 and has its registered office in Pinner. The organisation's status is listed as "Active". Mirchris Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MIRCHRIS LTD
 
Legal Registered Office
ELTHORNE GATE
64 HIGH STREET
PINNER
HA5 5QA
Other companies in SW7
 
Filing Information
Company Number 04782314
Company ID Number 04782314
Date formed 2003-05-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB815120570  
Last Datalog update: 2024-06-05 07:30:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIRCHRIS LTD
The accountancy firm based at this address is AEQUITAS ACCOUNTANTS LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name MIRCHRIS LTD
The following companies were found which have the same name as MIRCHRIS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MIRCHRIS ENTERPRISES LLC 6283 LA COSTA DRIVE. UNIT #M BOCA RATON FL 33433 Active Company formed on the 2011-06-14

Company Officers of MIRCHRIS LTD

Current Directors
Officer Role Date Appointed
ANUP PATEL
 Director 2017-08-01
AVNI PATEL
 Director 2017-08-01
BHASKER CHANDUBHAI PATEL
 Director 2017-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
GITA RAJA
 Company Secretary 2003-05-30 2017-08-01
GITA RAJA
 Director 2003-05-30 2017-08-01
SHAMALDAS JAYANTILAL RAJA
 Director 2003-05-30 2017-08-01
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2003-05-30 2003-05-30
INCORPORATE DIRECTORS LIMITED
 Nominated Director 2003-05-30 2003-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANUP PATEL QUICKHAVEN LIMITED Director 2017-10-20 CURRENT 1988-04-25 Active
ANUP PATEL AVNI LIMITED Director 2017-10-01 CURRENT 2008-08-04 Active
ANUP PATEL WELLCARE GROUP LIMITED Director 2017-01-06 CURRENT 2017-01-06 Active
ANUP PATEL EBRINGTON WELLCARE LIMITED Director 2017-01-06 CURRENT 2017-01-06 Active
ANUP PATEL PLYMSTOCK WELLCARE LIMITED Director 2017-01-06 CURRENT 2017-01-06 Active
AVNI PATEL QUICKHAVEN LIMITED Director 2017-10-20 CURRENT 1988-04-25 Active
AVNI PATEL WELLCARE GROUP LIMITED Director 2017-01-06 CURRENT 2017-01-06 Active
AVNI PATEL EBRINGTON WELLCARE LIMITED Director 2017-01-06 CURRENT 2017-01-06 Active
AVNI PATEL PLYMSTOCK WELLCARE LIMITED Director 2017-01-06 CURRENT 2017-01-06 Active
AVNI PATEL AVNI LIMITED Director 2015-03-05 CURRENT 2008-08-04 Active
BHASKER CHANDUBHAI PATEL QUICKHAVEN LIMITED Director 2017-10-20 CURRENT 1988-04-25 Active
BHASKER CHANDUBHAI PATEL WELLCARE GROUP LIMITED Director 2017-01-06 CURRENT 2017-01-06 Active
BHASKER CHANDUBHAI PATEL EBRINGTON WELLCARE LIMITED Director 2017-01-06 CURRENT 2017-01-06 Active
BHASKER CHANDUBHAI PATEL PLYMSTOCK WELLCARE LIMITED Director 2017-01-06 CURRENT 2017-01-06 Active
BHASKER CHANDUBHAI PATEL AVNI LIMITED Director 2008-08-04 CURRENT 2008-08-04 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.

DateDocument TypeDocument Description
2024-01-26REGISTERED OFFICE CHANGED ON 26/01/24 FROM Richfields, Suite 3 Congress House 14 Lyon Road Harrow Middlesex HA1 2EN United Kingdom
2024-01-26Director's details changed for Mr Anup Patel on 2024-01-26
2024-01-26Director's details changed for Miss Avni Patel on 2024-01-26
2024-01-26Change of details for Wellcare Group Limited as a person with significant control on 2024-01-26
2023-06-30CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2022-11-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2021-12-2831/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2021-07-05TM01APPOINTMENT TERMINATED, DIRECTOR BHASKER CHANDUBHAI PATEL
2020-11-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 047823140008
2020-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 047823140008
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2020-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/20 FROM Richfields, Signal House Lyon Road Harrow Middlesex HA1 2AQ
2020-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 047823140007
2019-12-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2019-05-12CH01Director's details changed for Mr Anup Patel on 2017-08-01
2018-09-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 047823140006
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES
2018-07-02PSC07CESSATION OF AVNI LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-07-02PSC02Notification of Wellcare Group Limited as a person with significant control on 2017-08-01
2017-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 047823140005
2017-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 047823140004
2017-08-24PSC07CESSATION OF SHAMALDAS JAYANTILAL RAJA AS A PSC
2017-08-24PSC07CESSATION OF GITA RAJA AS A PSC
2017-08-24PSC07CESSATION OF GITA RAJA AS A PSC
2017-08-24PSC02Notification of Avni Ltd as a person with significant control on 2017-08-01
2017-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 047823140003
2017-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 047823140002
2017-08-18AP01DIRECTOR APPOINTED MISS AVNI PATEL
2017-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 047823140001
2017-08-15AP01DIRECTOR APPOINTED MR ANUP PATEL
2017-08-15AP01DIRECTOR APPOINTED MR BHASKER CHANDUBHAI PATEL
2017-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/17 FROM 84 Albert Hall Mansions Prince Consort Road Kensington Gore London SW7 2AQ
2017-08-15TM02Termination of appointment of Gita Raja on 2017-08-01
2017-08-15TM01APPOINTMENT TERMINATED, DIRECTOR SHAMALDAS RAJA
2017-08-15TM01APPOINTMENT TERMINATED, DIRECTOR GITA RAJA
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 30/05/17, NO UPDATES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GITA RAJA
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAMALDAS JAYANTILAL RAJA
2017-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GITA RAJA / 13/05/2017
2017-05-13CH03SECRETARY'S CHANGE OF PARTICULARS / MRS GITA RAJA / 13/05/2017
2017-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GITA RAJA / 13/05/2017
2016-12-27AA31/03/16 TOTAL EXEMPTION SMALL
2016-07-31LATEST SOC31/07/16 STATEMENT OF CAPITAL;GBP 5
2016-07-31AR0130/05/16 FULL LIST
2015-12-30AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 5
2015-07-07AR0130/05/15 FULL LIST
2014-12-27AA31/03/14 TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 5
2014-08-11AR0130/05/14 FULL LIST
2013-12-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-13AR0130/05/13 FULL LIST
2012-12-23AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-10AR0130/05/12 FULL LIST
2011-12-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-15AR0130/05/11 FULL LIST
2010-12-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-17AR0130/05/10 FULL LIST
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAMALDAS JAYANTILAL RAJA / 01/10/2009
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GITA RAJA / 01/10/2009
2010-01-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-06363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-05-13363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2009-02-1388(2)AD 01/05/08 GBP SI 4@1=4 GBP IC 1/5
2008-12-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-12363aRETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-13363aRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-27363sRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-09363sRETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2004-01-13225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04
2003-06-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-18288aNEW DIRECTOR APPOINTED
2003-05-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-05-30288bDIRECTOR RESIGNED
2003-05-30288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to MIRCHRIS LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 MIRCHRIS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MIRCHRIS LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-04-01 £ 71,522

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 MIRCHRIS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 5
Cash Bank In Hand 2012-04-01 £ 177,216
Current Assets 2012-04-01 £ 291,883
Debtors 2012-04-01 £ 83,847
Fixed Assets 2012-04-01 £ 152,586
Shareholder Funds 2012-04-01 £ 372,947
Stocks Inventory 2012-04-01 £ 30,820
Tangible Fixed Assets 2012-04-01 £ 2,586

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MIRCHRIS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MIRCHRIS LTD
Trademarks
We have not found any records of MIRCHRIS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIRCHRIS LTD. 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 (47730 - Dispensing chemist in specialised stores) as MIRCHRIS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MIRCHRIS LTD 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 MIRCHRIS LTD 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 MIRCHRIS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode HA5 5QA