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Companies House/Ballymena/Company profile

MIRALUXE DISTRIBUTION LIMITED

Active
NI630197·incorporated 2015-03-24

MIRALUXE DISTRIBUTION LIMITED is an active UK private limited company, incorporated on 24 March 2015 at Companies House (number NI630197; OpenRegistry canonical ID GB-NI630197-miraluxe-distribution-limited). Sophymarine's OpenRegistry classifies it under SIC 20420 (Manufacture of perfumes and toilet preparations), one of 2,369 active UK entities in that code and one of 2,326 active companies registered in Ballymena (postcode BT42). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-03-24
Registered Address
UNITS 3 & 4 WOODSIDE MILLENNIUM PARK, WOODSIDE ROAD, BALLYMENA, BT42 4QJ, NORTHERN IRELAND
SIC
20420 — Manufacture of perfumes and toilet preparations
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-11. Next confirmation statement due 2027-04-25.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MIRALUXE DISTRIBUTION LIMITED has 5 persons with significant control on file:

  • Mrs Madhu Lalvani born 1951 resident in India, Indian national. Notified 2019-07-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Colin Stitt born 1969 resident in Northern Ireland, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Amit Lalvani born 1974 resident in Northern Ireland, Indian national. Notified 2016-04-06.
    • Has significant influence or control
  • Mrs Clair Helen Gunning-Stitt born 1972 resident in Northern Ireland, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Avinash Daulat Lalvani born 1977 resident in Northern Ireland, Indian national. Notified 2018-07-17.
    • Has significant influence or control

Previous names

MIRALUXE DISTRIBUTION LIMITED has previously traded as:

  • CGS & L ASSOCIATES LIMITED (until 2018-01-12)

Similar UK companies

Other companies registered under SIC 20420 (Manufacture of perfumes and toilet preparations):

Other companies registered in Ballymena:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/NI630197.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.