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MIRENSOUTH LIMITED

Company summary

1 outstanding charge

Company number: 04154630
Status: DISSOLVED
Incorporated / age: 6 February 200114 years
Registered office: Unit 3 1st Floor North Cavendish House, 369-391 Burnt Oak Broadway, Edgware Middlesex, HA8 5AW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 15 October 2026 at 11:38 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
Unit 3 1st Floor North Cavendish House, 369-391 Burnt Oak Broadway, Edgware Middlesex, HA8 5AW
Nature of business
Non-trading company

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RICHTER, Matthew Todd ACTIVE	Secretary	19 Apr 2011				Unit 3 1st Floor North, Cavendish House, 369-391 Burnt Oak Broadway, Edgware Middlesex, HA8 5AW
SHAHRABANI, Ezra ACTIVE	Director	19 Apr 2011		England	May 1944	Unit 3 1st Floor North, Cavendish House, 369-391 Burnt Oak Broadway, Edgware Middlesex, HA8 5AW
BAILEY, Stuart Charles RESIGNED	Secretary	07 Feb 2001	31 Jan 2006			Farncombe House, The Goodings, Woodlands St Mary, Berkshire, RG17 7BD
WRIGHT, Nicholas Christopher RESIGNED	Secretary	31 Jan 2006	19 Apr 2011			3 Lammas Road, Cheddington, Buckinghamshire, LU7 0RY
L & A SECRETARIAL LIMITED RESIGNED	Nominee Secretary	06 Feb 2001	07 Feb 2001			31 Corsham Street, London, N1 6DR
CLIFFORD, Malory Peter RESIGNED	Director	07 Feb 2001	19 Apr 2011	United Kingdom	August 1947	49 Meadowbank, London, NW3 3AY
SIOW, Alethea Chia Jung RESIGNED	Director	22 Feb 2006	19 Apr 2011	England	December 1964	51 Manchester Street, London, W1U 7LU
L & A REGISTRARS LIMITED RESIGNED	Nominee Director	06 Feb 2001	07 Feb 2001			31 Corsham Street, London, N1 6DR

RICHTER, Matthew Todd ACTIVE
Role: Secretary
Appointed on: 19 Apr 2011
Address: Unit 3 1st Floor North, Cavendish House, 369-391 Burnt Oak Broadway, Edgware Middlesex, HA8 5AW

SHAHRABANI, Ezra ACTIVE
Role: Director
Appointed on: 19 Apr 2011
Country of Residence: England
Date of birth: May 1944
Address: Unit 3 1st Floor North, Cavendish House, 369-391 Burnt Oak Broadway, Edgware Middlesex, HA8 5AW

BAILEY, Stuart Charles RESIGNED
Role: Secretary
Appointed on: 07 Feb 2001
Resigned on: 31 Jan 2006
Address: Farncombe House, The Goodings, Woodlands St Mary, Berkshire, RG17 7BD

WRIGHT, Nicholas Christopher RESIGNED
Role: Secretary
Appointed on: 31 Jan 2006
Resigned on: 19 Apr 2011
Address: 3 Lammas Road, Cheddington, Buckinghamshire, LU7 0RY

L & A SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Feb 2001
Resigned on: 07 Feb 2001
Address: 31 Corsham Street, London, N1 6DR

SIOW, Alethea Chia Jung RESIGNED
Role: Director
Appointed on: 22 Feb 2006
Resigned on: 19 Apr 2011
Country of Residence: England
Date of birth: December 1964
Address: 51 Manchester Street, London, W1U 7LU

L & A REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Feb 2001
Resigned on: 07 Feb 2001
Address: 31 Corsham Street, London, N1 6DR