MIRIMAR CONSULTANCY LIMITED - Other letting and operating of own or leased real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Mirimar Consultancy Ltd

MIRIMAR CONSULTANCY LIMITED was founded on 2004-01-15 and has its registered office in Leeds. The organisation's status is listed as "Active". Mirimar Consultancy Limited 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

MIRIMAR CONSULTANCY LIMITED

Legal Registered Office

3rd Floor 56 Wellington Street
56 WELLINGTON STREET
Leeds
WEST YORKSHIRE
LS1 2EE
Other companies in BD1

Previous Names

SMARTSTYLE HOLDINGS LIMITED

10/06/2016

Filing Information

Company Number		05016204
Company ID Number		05016204
Date formed		2004-01-15
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-04-30
Account next due		2026-01-27
Latest return		2026-01-15
Return next due		2027-01-29
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB839121627

Last Datalog update:	2026-01-16 14:13:54
Primary Source:	Companies House

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

Menu

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.

Company Officers of MIRIMAR CONSULTANCY LIMITED

Current Directors

Officer	Role	Date Appointed
AMANDA LOUISE PALMER	Company Secretary	2012-04-06
AMANDA LOUISE PALMER	Director	2004-03-16
MICHAEL ASHLEY PALMER	Director	2016-05-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOANNE LAZENBY	Company Secretary	2004-03-16	2008-01-01
YORK PLACE COMPANY SECRETARIES LIMITED	Nominated Secretary	2004-01-15	2004-03-16
YORK PLACE COMPANY NOMINEES LIMITED	Nominated Director	2004-01-15	2004-03-16

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
2026-01-16		CONFIRMATION STATEMENT MADE ON 15/01/26, WITH NO UPDATES
2025-01-30		30/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-01-16		CONFIRMATION STATEMENT MADE ON 15/01/25, WITH NO UPDATES
2024-07-26		REGISTERED OFFICE CHANGED ON 26/07/24 FROM 1 Sheepscar Court Leeds West Yorkshire LS7 2BB England
2024-01-26		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-26		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-23		CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES
2022-01-27		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26		CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2022-01-26	CS01	CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2021-07-23	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27	TM02	Termination of appointment of Amanda Louise Palmer on 2020-05-04
2021-04-27	TM01	APPOINTMENT TERMINATED, DIRECTOR AMANDA LOUISE PALMER
2021-04-23	AA01	Previous accounting period shortened from 28/04/20 TO 27/04/20
2021-04-19	AP01	DIRECTOR APPOINTED SHAUN DAVID JONES
2021-03-18	CS01	CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2020-07-28	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-28	AA01	Current accounting period shortened from 29/04/19 TO 28/04/19
2020-02-03	CS01	CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES
2020-02-03	CS01	CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES
2020-01-28	AA01	Previous accounting period shortened from 30/04/19 TO 29/04/19
2020-01-28	AA01	Previous accounting period shortened from 30/04/19 TO 29/04/19
2019-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASHLEY PALMER
2019-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASHLEY PALMER
2019-02-26	CS01	CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES
2019-01-31	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-18	LATEST SOC	18/01/18 STATEMENT OF CAPITAL;GBP 1000
2018-01-18	CS01	CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES
2017-09-26	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-28	LATEST SOC	28/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-28	CS01	CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-10-14	AA01	Current accounting period extended from 31/12/16 TO 30/04/17
2016-10-14	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2
2016-10-14	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1
2016-07-12	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-10	RES15	CHANGE OF COMPANY NAME 10/06/16
2016-06-10	CERTNM	COMPANY NAME CHANGED SMARTSTYLE HOLDINGS LIMITED CERTIFICATE ISSUED ON 10/06/16
2016-06-09	AD01	REGISTERED OFFICE CHANGED ON 09/06/16 FROM Kershaw House 55 Well Street Bradford West Yorkshire BD1 5PS
2016-06-09	AP01	DIRECTOR APPOINTED MR MICHAEL ASHLEY PALMER
2016-06-09	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2016-06-09	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2016-02-11	AR01	15/01/16 ANNUAL RETURN FULL LIST
2015-04-22	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09	LATEST SOC	09/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-09	AR01	15/01/15 ANNUAL RETURN FULL LIST
2014-08-07	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27	LATEST SOC	27/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-27	AR01	15/01/14 ANNUAL RETURN FULL LIST
2013-07-15	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07	AR01	15/01/13 ANNUAL RETURN FULL LIST
2013-02-07	CH01	Director's details changed for Amanda Louise Jones on 2013-02-07
2013-02-07	AP03	Appointment of Mrs Amanda Louise Palmer as company secretary
2012-10-03	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08	AR01	15/01/12 ANNUAL RETURN FULL LIST
2011-05-23	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-08	AR01	15/01/11 FULL LIST
2010-08-31	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-02-18	AR01	15/01/10 FULL LIST
2010-02-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AMANDA LOUISE JONES / 15/02/2010
2009-06-04	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-02-13	363a	RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2008-11-04	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-02-11	363a	RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2008-02-11	288b	SECRETARY RESIGNED
2007-09-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-08	363a	RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2007-02-07	288c	DIRECTOR'S PARTICULARS CHANGED
2006-11-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-11-13	395	PARTICULARS OF MORTGAGE/CHARGE
2006-02-14	363s	RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2005-10-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-17	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2005-05-17	88(2)R	AD 31/03/04--------- £ SI 1000@1
2005-03-08	363s	RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2004-11-10	225	ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04
2004-04-27	395	PARTICULARS OF MORTGAGE/CHARGE
2004-04-20	395	PARTICULARS OF MORTGAGE/CHARGE
2004-04-05	288a	NEW SECRETARY APPOINTED
2004-04-05	288b	SECRETARY RESIGNED
2004-04-05	288a	NEW DIRECTOR APPOINTED
2004-04-05	288b	DIRECTOR RESIGNED
2004-04-05	287	REGISTERED OFFICE CHANGED ON 05/04/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2004-03-16	CERTNM	COMPANY NAME CHANGED ANTHONY FENWICK-SCOTT LIMITED CERTIFICATE ISSUED ON 16/03/04
2004-01-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

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

Share this page on Facebook

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 MIRIMAR CONSULTANCY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2006-11-13	Outstanding	CITY OF BRADFORD METROPOLITAN DISTRICT COUNCIL
LEGAL MORTGAGE	2004-04-27	Outstanding	YORKSHIRE BANK PLC
DEBENTURE	2004-04-20	Outstanding	YORKSHIRE BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 MIRIMAR CONSULTANCY LIMITED

Intangible Assets

Patents

We have not found any records of MIRIMAR CONSULTANCY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MIRIMAR CONSULTANCY LIMITED

Trademarks

We have not found any records of MIRIMAR CONSULTANCY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MIRIMAR CONSULTANCY 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 (68209 - Other letting and operating of own or leased real estate) as MIRIMAR CONSULTANCY LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where MIRIMAR CONSULTANCY 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 MIRIMAR CONSULTANCY 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 MIRIMAR CONSULTANCY LIMITED 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.