Company NameMirror 5 Ltd
Company StatusDissolved
Company Number09776649
CategoryPrivate Limited Company
Incorporation Date14 September 2015(8 years, 7 months ago)
Dissolution Date2 April 2024 (1 month ago)

Business Activity

Section CManufacturing
SIC 2441Manufacture of basic pharmaceutical prods
SIC 21100Manufacture of basic pharmaceutical products

Directors

Director NameMrs Catherine Moya Howell
Date of BirthMarch 1982 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed14 September 2015(same day as company formation)
RoleTeacher
Country of ResidenceEngland
Correspondence Address16 Graham Road
West Kirby
Wirral
CH48 5DW
Wales
Director NameMr Michael James Howell
Date of BirthFebruary 1982 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed14 September 2015(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address16 Graham Road
West Kirby
Wirral
CH48 5DW
Wales

Location

Registered Address16 Graham Road
West Kirby
Wirral
CH48 5DW
Wales
RegionNorth West
ConstituencyWirral West
CountyMerseyside
WardHoylake and Meols
Built Up AreaWest Kirby/Hoylake

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

25 September 2023Confirmation statement made on 13 September 2023 with no updates (3 pages)
23 June 2023Micro company accounts made up to 30 September 2022 (3 pages)
15 September 2022Confirmation statement made on 13 September 2022 with no updates (3 pages)
23 May 2022Micro company accounts made up to 30 September 2021 (3 pages)
27 September 2021Confirmation statement made on 13 September 2021 with updates (4 pages)
29 June 2021Micro company accounts made up to 30 September 2020 (3 pages)
24 February 2021Notification of Hexa-Halers Ltd as a person with significant control on 28 January 2021 (4 pages)
24 February 2021Cessation of Michael James Howell as a person with significant control on 28 January 2021 (3 pages)
29 September 2020Micro company accounts made up to 30 September 2019 (3 pages)
28 September 2020Confirmation statement made on 13 September 2020 with no updates (3 pages)
18 September 2019Confirmation statement made on 13 September 2019 with no updates (3 pages)
27 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
16 September 2018Confirmation statement made on 13 September 2018 with no updates (3 pages)
19 June 2018Micro company accounts made up to 30 September 2017 (3 pages)
24 September 2017Confirmation statement made on 13 September 2017 with no updates (3 pages)
24 September 2017Confirmation statement made on 13 September 2017 with no updates (3 pages)
8 May 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
8 May 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
21 March 2017Registered office address changed from 31 Harvey Ave Greasby Wirral CH49 1RT United Kingdom to 16 Graham Road West Kirby Wirral CH48 5DW on 21 March 2017 (1 page)
21 March 2017Registered office address changed from 31 Harvey Ave Greasby Wirral CH49 1RT United Kingdom to 16 Graham Road West Kirby Wirral CH48 5DW on 21 March 2017 (1 page)
21 September 2016Confirmation statement made on 13 September 2016 with updates (5 pages)
21 September 2016Confirmation statement made on 13 September 2016 with updates (5 pages)
14 September 2015Incorporation
Statement of capital on 2015-09-14
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
14 September 2015Incorporation
Statement of capital on 2015-09-14
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)