MIRABELLA GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12204258

Incorporation date

12/09/2019

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2022)

12/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

12/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

12/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (31 pages)

12/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

09/09/2025

Confirmation statement made on 2025-08-27 with no updates

View PDF (3 pages)

28/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (29 pages)

28/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

09/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

09/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

27/08/2024

Confirmation statement made on 2024-08-27 with no updates

View PDF (3 pages)

24/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

24/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

24/04/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (31 pages)

24/04/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

21/02/2024

Director's details changed for Rajvinder Kauer Somal on 2024-02-20

View PDF (2 pages)

19/02/2024

Director's details changed for Raj Somal on 2024-02-16

View PDF (2 pages)

18/09/2023

Confirmation statement made on 2023-09-11 with no updates

View PDF (3 pages)

15/06/2023

Appointment of Patrick Olson as a director on 2023-06-05

View PDF (2 pages)

15/06/2023

Termination of appointment of Shvetank Shah as a director on 2023-06-05

View PDF (1 pages)

23/05/2023

Termination of appointment of Ron Gareth Weekes as a director on 2022-01-18

View PDF (1 pages)

23/05/2023

Appointment of Raj Somal as a director on 2023-01-18

View PDF (2 pages)

21/12/2022

Resolutions

View PDF (3 pages)

21/12/2022

Statement by Directors

View PDF (2 pages)

21/12/2022

Solvency Statement dated 21/12/22

View PDF (2 pages)

21/12/2022

Statement of capital on 2022-12-21

View PDF (5 pages)

01/11/2022

Registered office address changed from 130 Jermyn Street London SW1Y 4UR United Kingdom to 11 Strand London WC2N 5HR on 2022-11-01

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Weekes, Ron Gareth	Director	12/09/2019 - 18/01/2022	19
Shah, Shvetank	Director	22/09/2020 - 05/06/2023	9
Vittoria, Joseph Hugo	Director	12/09/2019 - 18/08/2020	5
Somal, Raj	Director	18/01/2023 - Present	-
Olson, Patrick	Director	05/06/2023 - Present	9

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MIRABELLA GROUP HOLDINGS LIMITED

MIRABELLA GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 12/09/2019 with the registered office located at 11 Strand, London WC2N 5HR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MIRABELLA GROUP HOLDINGS LIMITED?

MIRABELLA GROUP HOLDINGS LIMITED is currently Active. It was registered on 12/09/2019 .

Where is MIRABELLA GROUP HOLDINGS LIMITED located?

MIRABELLA GROUP HOLDINGS LIMITED is registered at 11 Strand, London WC2N 5HR.

What does MIRABELLA GROUP HOLDINGS LIMITED do?

MIRABELLA GROUP HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MIRABELLA GROUP HOLDINGS LIMITED?

The latest filing was on 12/01/2026: Audit exemption statement of guarantee by parent company for period ending 31/12/24.