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Company Information for

MIRA LAND LIMITED

MIRA LAND LIMITED, WATLING STREET, NUNEATON, WARWICKSHIRE, CV10 0TU,
Company Registration Number
07638259
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mira Land Ltd
MIRA LAND LIMITED was founded on 2011-05-18 and has its registered office in Nuneaton. The organisation's status is listed as "Active - Proposal to Strike off". Mira Land Limited is a Private Limited Company registered in 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
MIRA LAND LIMITED
 
Legal Registered Office
MIRA LAND LIMITED
WATLING STREET
NUNEATON
WARWICKSHIRE
CV10 0TU
Other companies in CV10
 
Filing Information
Company Number 07638259
Company ID Number 07638259
Date formed 2011-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 29/12/2020
Account next due 29/09/2022
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts FULL
Last Datalog update: 2022-12-29 22:14:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIRA LAND LIMITED
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Companies with same name MIRA LAND LIMITED
The following companies were found which have the same name as MIRA LAND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MIRA LAND DEVELOPMENT CO New Jersey Unknown
Mira Landscape Design LLC 2450 s Humboldt Denver CO 80210 Delinquent Company formed on the 2012-01-31
MIRA LANDSCAPING LLC 25 W 23RD ST. Suffolk DEER PARK NY 11729 Active Company formed on the 2021-01-06

Company Officers of MIRA LAND LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY NATHAN
 Company Secretary 2013-04-24
GEORGE THOMPSON GILLESPIE
 Director 2011-05-18
TIMOTHY PAUL NATHAN
 Director 2013-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
DONNA WILLIAMS
 Company Secretary 2011-05-18 2013-04-24
DONNA WILLIAMS
 Director 2011-05-18 2013-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE THOMPSON GILLESPIE PROJECT MAGNET PENSION LIMITED Director 2012-01-10 CURRENT 2012-01-10 Dissolved 2016-11-08
GEORGE THOMPSON GILLESPIE CREATIVE AUTOMOTIVE DESIGN LIMITED Director 2009-01-01 CURRENT 2003-02-21 Dissolved 2015-11-17
GEORGE THOMPSON GILLESPIE MIRA TECHNOLOGY LIMITED Director 2009-01-01 CURRENT 2001-02-26 Dissolved 2015-11-17
GEORGE THOMPSON GILLESPIE MOTOR INDUSTRY RESEARCH ASSOCIATION LIMITED Director 2009-01-01 CURRENT 2001-07-04 Dissolved 2015-11-17
GEORGE THOMPSON GILLESPIE MIRA SERVICES LIMITED Director 2009-01-01 CURRENT 1986-10-27 Active - Proposal to Strike off
GEORGE THOMPSON GILLESPIE MIRA LIMITED Director 2009-01-01 CURRENT 1946-01-01 In Administration/Administrative Receiver
TIMOTHY PAUL NATHAN HORIBA MIRA LIMITED Director 2015-07-14 CURRENT 2015-06-05 Active
TIMOTHY PAUL NATHAN CREATIVE AUTOMOTIVE DESIGN LIMITED Director 2013-04-24 CURRENT 2003-02-21 Dissolved 2015-11-17
TIMOTHY PAUL NATHAN MIRA TECHNOLOGY LIMITED Director 2013-04-24 CURRENT 2001-02-26 Dissolved 2015-11-17
TIMOTHY PAUL NATHAN MOTOR INDUSTRY RESEARCH ASSOCIATION LIMITED Director 2013-04-24 CURRENT 2001-07-04 Dissolved 2015-11-17
TIMOTHY PAUL NATHAN PROJECT MAGNET PENSION LIMITED Director 2013-04-24 CURRENT 2012-01-10 Dissolved 2016-11-08
TIMOTHY PAUL NATHAN MIRA SERVICES LIMITED Director 2013-04-24 CURRENT 1986-10-27 Active - Proposal to Strike off
TIMOTHY PAUL NATHAN MIRA LIMITED Director 2013-04-24 CURRENT 1946-01-01 In Administration/Administrative Receiver
TIMOTHY PAUL NATHAN HORIBA MIRA CERTIFICATION LIMITED Director 2013-04-24 CURRENT 2011-02-15 Active
TIMOTHY PAUL NATHAN BLUE 38 LIMITED Director 2013-01-14 CURRENT 2011-11-29 Dissolved 2015-02-03
TIMOTHY PAUL NATHAN GEORGE FILMS LIMITED Director 2013-01-14 CURRENT 2010-10-19 Active - Proposal to Strike off

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
2023-01-03SECOND GAZETTE not voluntary dissolution
2023-01-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-10-04FIRST GAZETTE notice for voluntary strike-off
2022-10-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-09-23DS01Application to strike the company off the register
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2021-12-21FULL ACCOUNTS MADE UP TO 29/12/20
2021-12-21AAFULL ACCOUNTS MADE UP TO 29/12/20
2021-09-28AA01Previous accounting period shortened from 30/12/20 TO 29/12/20
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2021-04-16AAFULL ACCOUNTS MADE UP TO 30/12/19
2020-12-17AA01Previous accounting period shortened from 31/12/19 TO 30/12/19
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2019-09-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076382590025
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES
2018-09-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES
2018-03-22PSC05Change of details for Horiba Mira Ltd as a person with significant control on 2016-04-06
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2016-11-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-03AR0118/05/16 ANNUAL RETURN FULL LIST
2016-01-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-08-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076382590017
2015-08-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076382590023
2015-08-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-08-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076382590007
2015-08-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076382590009
2015-08-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076382590018
2015-08-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076382590021
2015-08-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-08-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076382590008
2015-08-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076382590019
2015-08-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076382590020
2015-08-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076382590022
2015-08-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076382590024
2015-08-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076382590006
2015-08-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076382590010
2015-08-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076382590012
2015-08-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076382590016
2015-08-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076382590011
2015-08-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076382590014
2015-08-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076382590015
2015-08-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076382590013
2015-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 076382590025
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-18AR0118/05/15 FULL LIST
2014-09-24ANNOTATIONOther
2014-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 076382590023
2014-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 076382590024
2014-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 076382590022
2014-09-10ANNOTATIONOther
2014-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 076382590021
2014-08-20ANNOTATIONOther
2014-08-12ANNOTATIONOther
2014-08-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 076382590018
2014-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 076382590020
2014-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 076382590019
2014-07-31ANNOTATIONOther
2014-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 076382590017
2014-06-13AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-12AR0118/05/14 FULL LIST
2014-05-06ANNOTATIONOther
2014-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 076382590016
2014-05-01ANNOTATIONOther
2014-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 076382590015
2014-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 076382590014
2014-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 076382590013
2014-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 076382590012
2014-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 076382590011
2014-02-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-01-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 076382590010
2013-09-20AUDAUDITOR'S RESIGNATION
2013-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 076382590009
2013-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 076382590008
2013-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 076382590006
2013-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 076382590007
2013-07-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-04AR0118/05/13 FULL LIST
2013-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2013 FROM MIRA LTD WATLING STREET NUNEATON WARWICKSHIRE CV10 0TU
2013-04-25AP01DIRECTOR APPOINTED MR TIMOTHY PAUL NATHAN
2013-04-25AP03SECRETARY APPOINTED MR TIMOTHY NATHAN
2013-04-25TM01APPOINTMENT TERMINATED, DIRECTOR DONNA WILLIAMS
2013-04-25TM02APPOINTMENT TERMINATED, SECRETARY DONNA WILLIAMS
2013-03-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-03-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2013-03-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2013-03-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-06-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-28AR0118/05/12 FULL LIST
2012-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GEORGE THOMPSON GILLESPIE / 25/04/2012
2012-01-04AA01PREVSHO FROM 31/05/2012 TO 31/12/2011
2011-06-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-05-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-05-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 MIRA LAND 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 MIRA LAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 25
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 25
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-14 Outstanding MIRA LIMITED (IN ADMINISTRATION) (COMPANY NUMBER 00402570)
2014-09-22 Satisfied THE TRUSTEES OF THE MIRA RETIREMENT BENEFITS SCHEME
2014-09-18 Satisfied UNIVERSITIES SUPERANNUATION SCHEME LIMITED
2014-09-15 Satisfied HOMES AND COMMUNITY AGENCY
2014-09-10 Satisfied LLOYDS BANK PLC
2014-08-11 Satisfied HOMES AND COMMUNITIES AGENCY
2014-08-09 Satisfied ALASTAIR EDWARD MILLER (AS TRUSTEE OF THE MIRA RETIREMENT BENEFITS SCHEME)
2014-08-04 Satisfied UNIVERSITIES SUPERANNUATION SCHEME LIMITED
2014-07-30 Satisfied LLOYDS BANK PLC
2014-05-01 Satisfied UNIVERSITIES SUPERANNUATION SCHEME LIMITED
2014-04-25 Satisfied ALASTAIR EDWARD MILLER (AS TRUSTEE OF THE MIRA RETIREMENT BENEFITS SCHEME)
2014-04-24 Satisfied HOMES AND COMMUNITIES AGENCY
2014-04-24 Satisfied LLOYDS BANK PLC
2014-04-24 Satisfied LLOYDS BANK PLC
2014-03-08 Satisfied LLOYDS BANK PLC
2014-01-23 Satisfied LLOYDS BANK PLC
2013-08-17 Satisfied LLOYDS TSB BANK PLC
2013-08-17 Satisfied LLOYDS TSB BANK PLC
2013-08-17 Satisfied LLOYDS TSB BANK PLC
2013-08-17 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2013-03-28 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2013-03-28 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2013-03-28 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2013-03-28 Satisfied LLOYDS TSB BANK PLC
LEGAL CHARGE 2011-06-14 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE
Intangible Assets
Patents
We have not found any records of MIRA LAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MIRA LAND LIMITED
Trademarks
We have not found any records of MIRA LAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIRA LAND 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 MIRA LAND LIMITED are:

INTU 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
INTU 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
INTU 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
INTU 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 MIRA LAND 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 MIRA LAND 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 MIRA LAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode CV10 0TU