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Company Information for

MIRANDA LIMITED

UNIT 17 CYGNUS BUSINESS CENTRE, DALMEYER ROAD, LONDON, NW10 2XA,
Company Registration Number
04371918
Private Limited Company
Active

Company Overview

About Miranda Ltd
MIRANDA LIMITED was founded on 2002-02-12 and has its registered office in London. The organisation's status is listed as "Active". Miranda Limited is a Private Limited Company registered in 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
MIRANDA LIMITED
 
Legal Registered Office
UNIT 17 CYGNUS BUSINESS CENTRE
DALMEYER ROAD
LONDON
NW10 2XA
Other companies in NW10
 
Filing Information
Company Number 04371918
Company ID Number 04371918
Date formed 2002-02-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB795415691  
Last Datalog update: 2024-07-05 22:31:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIRANDA LIMITED
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Companies with same name MIRANDA LIMITED
The following companies were found which have the same name as MIRANDA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MIRANDA L.L.C. 2159 WEST ALAMEDA DENVER CO 80223 Delinquent Company formed on the 2006-06-06
MIRANDA MOONSHINE LLC 85 POND RD #319 EAGLE CO 81631 Delinquent Company formed on the 2020-10-02
MIRANDA - MOORES TRANSPORT, INC. 9300 S.W. 8 STREET BOCA RATON FL 33433 Inactive Company formed on the 2005-04-04
MIRANDA (ASIA) LIMITED Active Company formed on the 2005-11-18
MIRANDA (EY) LTD 67 COLLEGE GARDENS HULL HU3 6DS Active - Proposal to Strike off Company formed on the 2018-02-21
MIRANDA (TRUFFERIE) PASTORAL COMPANY PTY LTD TAS 7250 Strike-off action in progress Company formed on the 2012-02-13
MIRANDA & DIMITRI, INC. 6623 RIDGE BOULEVARD SUITE A5 BROOKLYN NY 11220 Active Company formed on the 2010-10-14
MIRANDA & FROST CONTRACTORS, INC. 4115 32ND AVE CT NW GIG HARBOR WA 98335 Dissolved Company formed on the 1996-03-28
MIRANDA & ALONZI, P.C. 1775 SHERMAN ST STE 2055 DENVER CO 80203 Voluntarily Dissolved Company formed on the 1998-09-01
MIRANDA & MILES HOSPITALITY GROUP LLC 3351 WAVERLY DR CELINA TX 75009 Forfeited Company formed on the 2015-05-14
MIRANDA & SILVA LLC 1950 HUGHES LANDING BLVD APT 713 THE WOODLANDS Texas 77380 Forfeited Company formed on the 2014-11-04
MIRANDA & NADO, LLC 2407 S. CONGRESS AVE STE E-600 AUSTIN Texas 78704 Forfeited Company formed on the 2015-11-30
MIRANDA & ASSOCIATES PTY LTD Active Company formed on the 2009-06-25
Miranda & Adissi, Inc. Delaware Unknown
Miranda & Associates, LLC Delaware Unknown
Miranda & Associates, A Professional Accountancy Corporation 1595 South Mission Road Fallbrook CA 92028 Dissolved Company formed on the 2008-05-07
Miranda & Luna Wholesale 934 Sol Vista Way Walnut CA 91789 FTB Suspended Company formed on the 2014-08-14
Miranda & Manuel, Dmd's, A Professional Corporation 161 Curtis St San Francisco CA 94112 Active Company formed on the 1995-05-12
Miranda & Phil Management, Inc. 10435 Pineville Ave Cupertino CA 95014 FTB Suspended Company formed on the 1995-05-26
MIRANDA & LAUREN LOVELY UNICORNS LLC 170 S LINCOLN ST # 150 SPOKANE WA 992014443 Dissolved Company formed on the 2017-04-22

Company Officers of MIRANDA LIMITED

Current Directors
Officer Role Date Appointed
KISHOR HARJI VEKARIA
 Company Secretary 2002-02-12
KISHOR HARJI VEKARIA
 Director 2011-02-18
MANJI HARJI VEKARIA
 Director 2002-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
KALYANJI DHANJI KERAI
 Director 2002-02-12 2012-03-28
KISHOR HARJI VEKARIA
 Director 2002-02-12 2011-02-18
NARAN KANJI GAMI
 Director 2002-03-28 2002-05-03
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-02-12 2002-02-12
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-02-12 2002-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KISHOR HARJI VEKARIA MIRANDA ALUMINIUM LIMITED Company Secretary 2006-09-21 CURRENT 2006-09-21 Active
KISHOR HARJI VEKARIA SKY CABIN LIMITED Director 2015-07-24 CURRENT 2015-07-24 Active
KISHOR HARJI VEKARIA MIRANDA ALUMINIUM LIMITED Director 2006-09-21 CURRENT 2006-09-21 Active
MANJI HARJI VEKARIA WESTHILL REPAIR CENTRE LIMITED Director 2008-12-17 CURRENT 2008-12-17 Liquidation
MANJI HARJI VEKARIA WESTHILL MOTOR SERVICES LIMITED Director 2008-12-17 CURRENT 2008-12-17 Liquidation
MANJI HARJI VEKARIA MIRANDA ALUMINIUM LIMITED Director 2006-09-21 CURRENT 2006-09-21 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
2024-06-19CONFIRMATION STATEMENT MADE ON 02/06/24, WITH NO UPDATES
2024-03-2630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-12CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2023-03-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-19CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2022-03-24AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-21AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES
2020-03-29AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES
2018-04-04AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-01LATEST SOC01/03/18 STATEMENT OF CAPITAL;GBP 22
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES
2017-04-10AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 22
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-04-11AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 22
2016-03-01AR0112/02/16 ANNUAL RETURN FULL LIST
2015-04-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 22
2015-04-07AR0112/02/15 ANNUAL RETURN FULL LIST
2014-04-04AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 22
2014-03-25AR0112/02/14 ANNUAL RETURN FULL LIST
2013-07-16RES09Resolution of authority to purchase a number of shares
2013-07-16SH06Cancellation of shares. Statement of capital on 2013-07-16 GBP 22
2013-07-16SH03Purchase of own shares
2013-04-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19AR0112/02/13 ANNUAL RETURN FULL LIST
2013-02-19CH01Director's details changed for Mr Manji Harji Vekaria on 2013-02-19
2012-07-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-12AR0112/02/12 ANNUAL RETURN FULL LIST
2012-04-11TM01APPOINTMENT TERMINATED, DIRECTOR KALYANJI KERAI
2012-04-11RES13Resolutions passed:
  • Director removed 28/03/2012
2011-04-04AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-21AR0112/02/11 ANNUAL RETURN FULL LIST
2011-02-18CH01CHANGE PERSON AS DIRECTOR
2011-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KISHOR HARJI VEKARIA / 18/02/2011
2011-02-18CH03SECRETARY'S CHANGE OF PARTICULARS / KISHOR HARJI VEKARIA / 18/02/2011
2011-02-18CH01CHANGE PERSON AS DIRECTOR
2011-02-18AP01DIRECTOR APPOINTED MR KISHOR HARJI VEKARIA
2011-02-18TM01APPOINTMENT TERMINATED, DIRECTOR KISHOR VEKARIA
2010-04-19AR0112/02/10 FULL LIST
2010-04-06AA30/06/09 TOTAL EXEMPTION SMALL
2009-03-03363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2009-02-05AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-05288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KISHOR VEKARIA / 01/06/2008
2008-12-05288cDIRECTOR'S CHANGE OF PARTICULARS / KALYANJI KERAI / 01/06/2008
2008-07-2988(2)AD 01/05/08-03/05/08 GBP SI 3@1=3 GBP IC 30/33
2008-03-05AA30/06/07 TOTAL EXEMPTION SMALL
2008-03-03363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2007-02-20363aRETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2007-02-20287REGISTERED OFFICE CHANGED ON 20/02/07 FROM: 783 HARROW ROAD WEMBLEY MIDDLESEX HA0 2LP
2006-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-03-02363sRETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2006-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-03-15363sRETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2004-03-18363sRETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2003-12-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-03-11363sRETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
2002-05-10288bDIRECTOR RESIGNED
2002-05-10225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/06/03
2002-04-11288aNEW DIRECTOR APPOINTED
2002-04-08288aNEW DIRECTOR APPOINTED
2002-03-25288aNEW SECRETARY APPOINTED
2002-03-25288aNEW DIRECTOR APPOINTED
2002-03-25288aNEW DIRECTOR APPOINTED
2002-03-25288bSECRETARY RESIGNED
2002-03-25288bDIRECTOR RESIGNED
2002-03-2588(2)RAD 14/02/02-18/02/02 £ SI 30@1=30 £ IC 1/31
2002-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to MIRANDA 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 MIRANDA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MIRANDA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 MIRANDA LIMITED

Intangible Assets
Patents
We have not found any records of MIRANDA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MIRANDA LIMITED
Trademarks
We have not found any records of MIRANDA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIRANDA 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 (43290 - Other construction installation) as MIRANDA LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where MIRANDA 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 MIRANDA 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 MIRANDA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW10 2XA