Mirrored Action Plan Limited, London
Mirrored Action Plan Limited is a private limited company. Formerly, it was named Mayfair Securities Limited (it was changed on 2023-08-08). Registered at 78 York Street, London W1H 1DP, this 1 year old business was incorporated on 2023-01-04 and is categorised as "management consultancy activities other than financial management" (SIC: 70229).2 directors can be found in this business: Dirk J. (appointed on 07 August 2023), Thomas P. (appointed on 07 August 2023). Among the secretaries (1 in total), we can name: Dirk J. (appointed on 07 August 2023).
| About | |
|---|---|
| Name: Mirrored Action Plan Limited | |
| Number: 14569707 | |
| Incorporation date: 2023-01-04 | |
| End of financial year: 31 January |
| Address: |
78 York Street London W1H 1DP |
| SIC code: |
70229 - Management consultancy activities other than financial management |
Company staff
People with significant control
Thomas P.
7 August 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Dirk J.
7 August 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Harkers Associates Limited
4 January 2023 - 4 August 2023
| Address | 9 Princes Square, Harrogate, HG1 1ND, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 07343707 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Mirrored Action Plan Limited confirmation statement filing is 2024-08-22. The most current one was filed on 2023-08-08. The target date for a subsequent annual accounts filing is 04 October 2024.
3 persons of significant control are listed in the Companies House, namely: Thomas P. who has 1/2 or less of shares, 1/2 or less of voting rights. Dirk J. who has 1/2 or less of shares, 1/2 or less of voting rights. Harkers Associates Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Princes Square, HG1 1ND Harrogate.
Company filing
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Address
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CERTNM |
Company name changed mayfair securities LIMITEDcertificate issued on 08/08/23 filed on: 8th, August 2023 | change of name |
Free Download
(3 pages)
|