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Company Information for MIRIAD LIMITED
6 HEDDON STREET, LONDON, W1B 4BT,
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Company Registration Number
 04009984 Private Limited Company
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Company Overview
About Miriad Ltd
MIRIAD LIMITED was founded on 2000-06-07 and has its registered office in London. The organisation's status is listed as "Active". Miriad Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| MIRIAD LIMITED | |
| Legal Registered Office | |
| 6 HEDDON STREET LONDON W1B 4BT Other companies in B2 | |
Filing Information
| Company Number | 04009984 | |
|---|---|---|
| Company ID Number | 04009984 | |
| Date formed | 2000-06-07 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 06/06/2016 | |
| Return next due | 04/07/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB350854008 |
| Last Datalog update: | 2024-03-06 22:30:09 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIRIAD LIMITED
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Companies with same name MIRIAD LIMITED
The following companies were found which have the same name as MIRIAD LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MIRIAD AUTOMATION LIMITED | 91 FAREHAM AVENUE HILLMORTON RUGBY WARWICKSHIRE CV22 5HT | Active | Company formed on the 2012-10-23 | |
| MIRIAD CONSULTING LIMITED | 80-83 LONG LANE LONDON EC1A 9ET | Dissolved | Company formed on the 2011-11-23 | |
| MIRIAD CS LIMITED | 91 FAREHAM AVENUE HILLMORTON RUGBY WARWICKSHIRE CV22 5HT | Active | Company formed on the 2010-12-29 | |
| MIRIAD DEVELOPMENTS LIMITED | HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL | Liquidation | Company formed on the 2003-01-13 | |
| MIRIAD ELECTRIC AVENUE LTD | 103 HIGH STREET WALTHAM CROSS HERTFORDSHIRE EN8 7AN | Active | Company formed on the 2021-11-04 | |
 |
MIRIAD ENTERPRISES PTY LTD | VIC 3034 | Active | Company formed on the 2005-01-10 |
| MIRIAD FSS LTD | EXECUTIVE SUITE THE A1 LIFESTYLE VILLAGE GREAT NORTH ROAD LITTLE PAXTON ST. NEOTS CAMBRIDGESHIRE PE19 6EN | Active | Company formed on the 2010-02-10 | |
| MIRIAD GROUP LTD | 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ | Active | Company formed on the 2022-12-20 | |
| MIRIAD INVESTMENTS LIMITED | HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL | Active - Proposal to Strike off | Company formed on the 1999-04-15 | |
|
MIRIAD INVESTMENTS PTY LTD | SA 5172 | Active | Company formed on the 2011-11-01 |
| MIRIAD INVESTMENTS LTD | 29A COTSWOLD ROAD WESTCLIFF-ON-SEA SS0 8AA | Active | Company formed on the 2021-07-05 | |
| MIRIAD LEBANESE FUSION FOOD LTD | 28 Stoneyfields Lane Middlesex MIDDLESEX Edgware HA8 9SL | Active - Proposal to Strike off | Company formed on the 2021-05-20 | |
 |
MIRIAD LIMITED LIMITED | New Jersey | Unknown | |
|
MIRIAD LLC | PO BOX 4446 CEDAR HILL TX 75106 | Active | Company formed on the 2013-03-22 |
|
MIRIAD MARKETING PTY LTD | Active | Company formed on the 2013-07-25 | |
|
MIRIAD MARKETING PTY LTD | VIC 3106 | Dissolved | Company formed on the 2013-07-25 |
| MIRIAD MARINE LIMITED | 84 DOVEFIELDS DOVEFIELDS INDUSTRIAL ESTATE UTTOXETER ST14 8HU | Active | Company formed on the 2018-02-16 | |
| MIRIAD MEDIA CORPORATION LTD | CBXII WEST WING 382-390 MIDSUMMER BOULEVARD 382-390 MIDSUMMER BOULEVARD MILTON KEYNES MK9 2RG | Dissolved | Company formed on the 2010-04-15 | |
| MIRIAD NEW BUILD LIMITED | HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL | Liquidation | Company formed on the 2013-02-13 | |
| MIRIAD PALMERSTON LTD | 12 JESSAM AVENUE LONDON E5 9DU | Active | Company formed on the 2021-08-03 |
Company Officers of MIRIAD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SAQIB AHMED MIR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LAKECOURT MANAGEMENT LIMITED |
Company Secretary | ||
REGENTS NOMINEES LIMITED |
Company Secretary | ||
REGENTS REGISTRARS LIMITED |
Nominated Director |
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 |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
| CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
| REGISTERED OFFICE CHANGED ON 14/03/23 FROM 4-8 Heddon Street London W1B 4BT United Kingdom | ||
| REGISTERED OFFICE CHANGED ON 13/03/23 FROM Suite 1 15 Ingestre Place London W1F 0DU England | ||
| APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WILLIAM DANIEL | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WILLIAM DANIEL | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/12/22 FROM Scala House Floor 5 Unit 5 R11-14 Holloway Circus Queensway Birmingham B1 1EQ England | |
| DIRECTOR APPOINTED MR TIMOTHY WILLIAM DANIEL | ||
| AP01 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM DANIEL | |
| RES13 | Resolutions passed:
| |
| CESSATION OF SAQIB AHMED MIR AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Lift Global Ventures Plc as a person with significant control on 2022-09-05 | ||
| PSC02 | Notification of Lift Global Ventures Plc as a person with significant control on 2022-09-05 | |
| PSC07 | CESSATION OF SAQIB AHMED MIR AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
| RP04CS01 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
| CH01 | Director's details changed for Mr Saqib Ahmed Mir on 2020-10-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/09/16 FROM Winston Churchill House Ethel Street Birmingham B2 4BG | |
| LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/06/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/06/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/06/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/06/12 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LAKECOURT MANAGEMENT LIMITED | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/06/11 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/06/10 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR LAKECOURT MANAGEMENT LIMITED on 2009-10-01 | |
| CH01 | Director's details changed for Saqib Ahmed Mir on 2009-10-01 | |
| AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 06/06/09; full list of members | |
| AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/09/07 FROM: C/O FARMILOGS WINSTON CHURCHILL HOUSE ETHEL STREET BIRMINGHAM B2 4BG | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/03/04 FROM: THE REGENTS GROUP 6 DANCASTLE COURT, ARCADIA AVENUE LONDON N3 2JU | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 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
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to MIRIAD 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 MIRIAD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MIRIAD LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Filed Financial Reports
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 MIRIAD LIMITED
Income
Government Income
We have not found government income sources for MIRIAD 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 (82990 - Other business support service activities n.e.c.) as MIRIAD LIMITED are:
| FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
| RE3 LIMITED | £ 20,191,185 |
| BRISTOL LEP LIMITED | £ 19,848,268 |
| TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
| ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
| SSE SERVICES PLC | £ 10,344,980 |
| FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
| ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
| MACE LIMITED | £ 7,690,070 |
| INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
Outgoings
Business Rates/Property Tax
No properties were found where MIRIAD 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 MIRIAD 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 MIRIAD 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. |
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