MIRRORDEAL LIMITED

Company summary

Company number: 03014994
Status: ACTIVE
Incorporated / age: 27 January 199531 years
Registered office: First Floor, 5 Fleet Place, London, EC4M 7RD
Accounts due: 31 October 2026
Confirmation statement due: 10 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 10:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
First Floor, 5 Fleet Place, London, EC4M 7RD
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARKS, Paul ACTIVE	Secretary	14 Mar 2023				First Floor, 5 Fleet Place, London, EC4M 7RD
JANKOWSKI, Sara ACTIVE	Director	03 Mar 2017		United Kingdom	August 1967	First Floor, 5 Fleet Place, London, EC4M 7RD
BALCOMBE, Samuel RESIGNED	Secretary	22 Apr 2006	06 Sep 2013			103 Fellows Road, Swiss Cottage, London, NW3 3JS
PRYZGODZKA-RUBENS, Elzbieta RESIGNED	Secretary	16 Oct 1995	22 Apr 2006			Flat D 18 Fitzjohns Avenue, London, NW3 5NA
RUBENS, Simon Paul RESIGNED	Secretary	11 Apr 1995	16 Oct 1995			Flat D, 18 Fitzjohns Avenue, London, NW3 5NA
SCHUMAN, Richard John RESIGNED	Secretary	24 Feb 1995	11 Apr 1995			12 Connaught Drive, London, NW11 6BJ
BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED	Nominee Secretary	27 Jan 1995	24 Feb 1995			The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
MARKS, Paul RESIGNED	Director	03 Mar 2017	11 Oct 2021	England	September 1935	3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN, England
RUBENS, June RESIGNED	Director	03 Mar 2017	02 Mar 2026	United Kingdom	June 1938	First Floor, 5 Fleet Place, London, EC4M 7RD
RUBENS, Simon Paul RESIGNED	Director	11 Apr 1995	25 Jul 2016	England	September 1962	63 Blomfield Road, London, W9 2PA
SCHUMAN, Jonathan Floyd RESIGNED	Director	11 Apr 1995	16 Oct 1995		June 1969	6 Littleton Crescent, Harrow, Middlesex, HA1 3SX
SCHUMAN, Norman RESIGNED	Director	24 Feb 1995	11 Apr 1995	England	January 1939	7 Hadley Close, Elstree, Hertfordshire, WD6 3LB
DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED	Nominee Director	27 Jan 1995	24 Feb 1995			The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

MARKS, Paul ACTIVE
Role: Secretary
Appointed on: 14 Mar 2023
Address: First Floor, 5 Fleet Place, London, EC4M 7RD

JANKOWSKI, Sara ACTIVE
Role: Director
Appointed on: 03 Mar 2017
Country of Residence: United Kingdom
Date of birth: August 1967
Address: First Floor, 5 Fleet Place, London, EC4M 7RD

BALCOMBE, Samuel RESIGNED
Role: Secretary
Appointed on: 22 Apr 2006
Resigned on: 06 Sep 2013
Address: 103 Fellows Road, Swiss Cottage, London, NW3 3JS

PRYZGODZKA-RUBENS, Elzbieta RESIGNED
Role: Secretary
Appointed on: 16 Oct 1995
Resigned on: 22 Apr 2006
Address: Flat D 18 Fitzjohns Avenue, London, NW3 5NA

RUBENS, Simon Paul RESIGNED
Role: Secretary
Appointed on: 11 Apr 1995
Resigned on: 16 Oct 1995
Address: Flat D, 18 Fitzjohns Avenue, London, NW3 5NA

SCHUMAN, Richard John RESIGNED
Role: Secretary
Appointed on: 24 Feb 1995
Resigned on: 11 Apr 1995
Address: 12 Connaught Drive, London, NW11 6BJ

BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Jan 1995
Resigned on: 24 Feb 1995
Address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

MARKS, Paul RESIGNED
Role: Director
Appointed on: 03 Mar 2017
Resigned on: 11 Oct 2021
Country of Residence: England
Date of birth: September 1935
Address: 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN, England

RUBENS, June RESIGNED
Role: Director
Appointed on: 03 Mar 2017
Resigned on: 02 Mar 2026
Country of Residence: United Kingdom
Date of birth: June 1938
Address: First Floor, 5 Fleet Place, London, EC4M 7RD

RUBENS, Simon Paul RESIGNED
Role: Director
Appointed on: 11 Apr 1995
Resigned on: 25 Jul 2016
Country of Residence: England
Date of birth: September 1962
Address: 63 Blomfield Road, London, W9 2PA

SCHUMAN, Jonathan Floyd RESIGNED
Role: Director
Appointed on: 11 Apr 1995
Resigned on: 16 Oct 1995
Date of birth: June 1969
Address: 6 Littleton Crescent, Harrow, Middlesex, HA1 3SX

SCHUMAN, Norman RESIGNED
Role: Director
Appointed on: 24 Feb 1995
Resigned on: 11 Apr 1995
Country of Residence: England
Date of birth: January 1939
Address: 7 Hadley Close, Elstree, Hertfordshire, WD6 3LB

DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Jan 1995
Resigned on: 24 Feb 1995
Address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 May 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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