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Companies House/London/Company profile

MIRABILIS MEDIA SOLUTIONS LIMITED

Active
13639474·incorporated 2021-09-23

MIRABILIS MEDIA SOLUTIONS LIMITED is an active UK private limited company, incorporated on 23 September 2021 at Companies House (number 13639474; OpenRegistry canonical ID GB-13639474-mirabilis-media-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-09-23
Registered Address
167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-22. Next confirmation statement due 2026-10-06.

Persons with significant control

MIRABILIS MEDIA SOLUTIONS LIMITED has 2 persons with significant control on file:

  • Catherine Mary Bee born 1983 resident in United Kingdom, British national. Notified 2024-01-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Matthew David Bee born 1984 resident in England, British national. Notified 2021-09-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Darren John Walsh born 1973 resident in England, British national. Notified 2021-09-23. Ceased 2024-01-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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