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Companies House/Luton/Company profile

MIRATRAD LIMITED

Active
06957277·incorporated 2009-07-09

MIRATRAD LIMITED is an active UK private limited company, incorporated on 9 July 2009 at Companies House (number 06957277; OpenRegistry canonical ID GB-06957277-miratrad-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 21,224 active companies registered in Luton, Beds (postcode LU2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-07-09
Registered Address
MIRATRAD LTD, PROCTOR WAY, LUTON, BEDS, LU2 9PE, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-09. Next confirmation statement due 2026-07-23.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

MIRATRAD LIMITED has 2 persons with significant control on file:

  • Mr Adrian James Sawyer born 1965 resident in England, British national. Notified 2016-07-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Trevor John Sawyer born 1963 resident in England, British national. Notified 2016-07-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

MIRATRAD LIMITED has previously traded as:

  • M & A BUILDING LIMITED (until 2012-10-17)

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