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Companies House/Hamilton/Company profile

MIRRORSTONE HEATING LIMITED

Active
10107661·incorporated 2016-04-06

MIRRORSTONE HEATING LIMITED is an active UK private limited company, incorporated on 6 April 2016 at Companies House (number 10107661; OpenRegistry canonical ID GB-10107661-mirrorstone-heating-limited). Sophymarine's OpenRegistry classifies it under SIC 47599 (Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store), one of 8,431 active UK entities in that code and one of 4,386 active companies registered in Hamilton (postcode LE4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-04-06
Registered Address
21 HIGH VIEW CLOSE, HAMILTON OFFICE PARK, HAMILTON, LE4 9LJ, UNITED KINGDOM
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-05. Next confirmation statement due 2026-04-19.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MIRRORSTONE HEATING LIMITED has 4 persons with significant control on file:

  • Mrs Charmi Prashant Soni born 1980 resident in England, British national. Notified 2023-10-24.
    • Has significant influence or control
  • Mrs Nisha Amit Soni born 1981 resident in England, British national. Notified 2023-10-24.
    • Has significant influence or control
  • Mr Amit Soni born 1979 resident in England, British national. Notified 2016-07-01.
    • Has significant influence or control
  • Mr Prashant Soni born 1976 resident in United Kingdom, British national. Notified 2016-07-01.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mrs Charmi Prashant Soni born 1980 resident in England, British national. Notified 2020-11-07. Ceased 2022-10-24.
    • Owns 25–50% of shares
  • Mrs Nisha Amit Soni born 1981 resident in England, British national. Notified 2020-11-07. Ceased 2022-10-24.
    • Owns 25–50% of shares

Previous names

MIRRORSTONE HEATING LIMITED has previously traded as:

  • MIRRORSTONE TRADING LIMITED (until 2017-02-22)

Similar UK companies

Other companies registered under SIC 47599 (Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store):

Other companies registered in Hamilton: