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Companies House/Cardiff/Company profile

MIRADA HOLDINGS LIMITED

Active
14192139·incorporated 2022-06-23

MIRADA HOLDINGS LIMITED is an active UK private limited company, incorporated on 23 June 2022 at Companies House (number 14192139; OpenRegistry canonical ID GB-14192139-mirada-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 53,283 active companies registered in Cardiff (postcode CF10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-06-23
Registered Address
CARDIFF ARMS PARK, WESTGATE STREET, CARDIFF, CF10 1JA, WALES
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-22. Next confirmation statement due 2026-07-06.

Persons with significant control

MIRADA HOLDINGS LIMITED has 1 person with significant control on file:

3 historical PSC records have ceased:

  • Mr Darren James Talbot born 1972 resident in Wales, Welsh national. Notified 2022-06-23. Ceased 2025-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr David Johannes Scheeres born 1956 resident in Wales, British national. Notified 2022-06-23. Ceased 2025-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Michelle Perkins born 1975 resident in Wales, British national. Notified 2022-06-23. Ceased 2025-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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