Company NameMir Jewellers Ltd
DirectorAneela Mir
Company StatusActive
Company Number06751073
CategoryPrivate Limited Company
Incorporation Date17 November 2008(15 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770Retail sale of watches and jewellery in specialised stores

Directors

Director NameMs Aneela Mir
Date of BirthJuly 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2008(3 days after company formation)
Appointment Duration15 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Peakdale Avenue
Crumpsall
Manchester
M8 5QB
Secretary NameMr Mohammed Jahngir Mir
NationalityBritish
StatusCurrent
Appointed20 November 2008(3 days after company formation)
Appointment Duration15 years, 5 months
RoleSecretary
Correspondence Address16 Peakdale Avenue
Crumpsall
Manchester
M8 5QB
Director NameMr Yomtov Eliezer Jacobs
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2008(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address69 Richmond Avenue
Prestwich
M25 0LW

Contact

Telephone0161 7402880
Telephone regionManchester

Location

Registered Address17 Birkdale Street
Manchester
M8 0WE
RegionNorth West
ConstituencyBlackley and Broughton
CountyGreater Manchester
WardCheetham
Built Up AreaGreater Manchester

Shareholders

2 at £1Aneela Mir
100.00%
Ordinary

Financials

Year2014
Net Worth£12,749
Cash£1,310
Current Liabilities£5,024

Accounts

Latest Accounts31 August 2022 (1 year, 8 months ago)
Next Accounts Due31 May 2024 (3 weeks, 6 days from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 August

Returns

Latest Return17 November 2023 (5 months, 2 weeks ago)
Next Return Due1 December 2024 (7 months from now)

Filing History

8 February 2024Withdrawal of a person with significant control statement on 8 February 2024 (2 pages)
9 January 2024Confirmation statement made on 17 November 2023 with no updates (3 pages)
30 May 2023Unaudited abridged accounts made up to 31 August 2022 (8 pages)
3 January 2023Confirmation statement made on 17 November 2022 with no updates (3 pages)
31 May 2022Micro company accounts made up to 31 August 2021 (3 pages)
4 January 2022Confirmation statement made on 17 November 2021 with no updates (3 pages)
26 May 2021Micro company accounts made up to 31 August 2020 (3 pages)
16 January 2021Confirmation statement made on 17 November 2020 with no updates (3 pages)
18 May 2020Micro company accounts made up to 31 August 2019 (2 pages)
30 December 2019Confirmation statement made on 17 November 2019 with no updates (3 pages)
30 May 2019Micro company accounts made up to 31 August 2018 (2 pages)
28 November 2018Confirmation statement made on 17 November 2018 with no updates (3 pages)
31 May 2018Micro company accounts made up to 31 August 2017 (2 pages)
4 December 2017Confirmation statement made on 17 November 2017 with no updates (3 pages)
4 December 2017Confirmation statement made on 17 November 2017 with no updates (3 pages)
25 May 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
25 May 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
21 November 2016Confirmation statement made on 17 November 2016 with updates (5 pages)
21 November 2016Confirmation statement made on 17 November 2016 with updates (5 pages)
16 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
16 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
25 November 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
(4 pages)
25 November 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
(4 pages)
27 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
27 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
21 November 2014Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2
(4 pages)
21 November 2014Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2
(4 pages)
27 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
27 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
19 November 2013Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 2
(4 pages)
19 November 2013Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 2
(4 pages)
24 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
24 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
20 November 2012Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
20 November 2012Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
28 May 2012Total exemption small company accounts made up to 31 August 2011 (8 pages)
28 May 2012Total exemption small company accounts made up to 31 August 2011 (8 pages)
23 November 2011Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
23 November 2011Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
24 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
24 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
19 November 2010Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
19 November 2010Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
19 July 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
19 July 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
14 July 2010Previous accounting period shortened from 30 November 2009 to 31 August 2009 (1 page)
14 July 2010Previous accounting period shortened from 30 November 2009 to 31 August 2009 (1 page)
30 November 2009Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
30 November 2009Director's details changed for Aneela Mir on 30 November 2009 (2 pages)
30 November 2009Director's details changed for Aneela Mir on 30 November 2009 (2 pages)
30 November 2009Secretary's details changed for Mohammed Jahngir Mir on 30 November 2009 (1 page)
30 November 2009Secretary's details changed for Mohammed Jahngir Mir on 30 November 2009 (1 page)
30 November 2009Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
25 November 2008Director appointed aneela mir (2 pages)
25 November 2008Ad 20/11/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
25 November 2008Director appointed aneela mir (2 pages)
25 November 2008Ad 20/11/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
25 November 2008Secretary appointed mohammed jahngir mir (2 pages)
25 November 2008Secretary appointed mohammed jahngir mir (2 pages)
18 November 2008Appointment terminated director yomtov jacobs (1 page)
18 November 2008Appointment terminated director yomtov jacobs (1 page)
17 November 2008Incorporation (9 pages)
17 November 2008Incorporation (9 pages)