MIRRAVALE ESTATES LIMITED

Active London

Activities of head offices

1 employees website.com
Lifestyle and entertainment Activities of head offices
M

MIRRAVALE ESTATES LIMITED

Activities of head offices

Founded 2 Dec 1981 Active London, England 1 employees website.com
Lifestyle and entertainment Activities of head offices

Previous Company Names

MIRRAVALE ESTATES PLC 16 Oct 2008 — 16 Oct 2008
MIRRAVALE HOLDINGS PLC 21 Jun 1988 — 16 Oct 2008
E & T ASSOCIATES LIMITED 2 Dec 1981 — 21 Jun 1988
Accounts Submitted 6 Mar 2026 Next due 23 Mar 2026 2 months overdue
Confirmation Submitted 14 May 2025 Next due 8 May 2026 13 days overdue
Net assets £4M £673K 2024 year on year
Total assets £4M £971K 2024 year on year
Total Liabilities £460K £299K 2024 year on year
Charges 25
5 outstanding 20 satisfied

Contact & Details

Contact

Registered Address

2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MIRRAVALE ESTATES LIMITED (01601358), an active lifestyle and entertainment company based in London, England. Incorporated 2 Dec 1981. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£163.01k

Net Assets

£3.76M

Increased by £672.55k (+22%)

Total Liabilities

£459.65k

Increased by £298.92k (+186%)

Turnover

N/A

Employees

1

Decreased by 3 (-75%)

Debt Ratio

11%

Increased by 6 (+120%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (5)

Michael Derek Everitt
46.7%
140,000
Michael Derek Everitt
23.3%
70,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Michael Derek Everitt

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1940
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Linda Everitt

Ceased 7 Feb 2022

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

5 outstanding 20 satisfied

Properties

Properties

6 freehold 6 total
AddressTenurePrice PaidDate Added
118 High Street, Epping (CM16 4AF) EPPING FOREST
Freehold-28 Jul 2008
Parking spaces, Kings Court, Kings Avenue, Buckhurst Hill EPPING FOREST
Freehold-20 Sept 2001
parking spaces at Kings Court, Kings Avenue, Buckhurst Hill EPPING FOREST
Freehold-8 Jun 2001
being parking at Kings Court, Kings Avenue, Buckhurst Hill EPPING FOREST
Freehold-8 Jun 2001
65 Queens Road, Buckhurst Hill (IG9 5BW) EPPING FOREST
Freehold-8 Jun 2001
118 High Street, Epping (CM16 4AF)
Freehold
Added 28 Jul 2008
District EPPING FOREST
Parking spaces, Kings Court, Kings Avenue, Buckhurst Hill
Freehold
Added 20 Sept 2001
District EPPING FOREST
parking spaces at Kings Court, Kings Avenue, Buckhurst Hill
Freehold
Added 8 Jun 2001
District EPPING FOREST
being parking at Kings Court, Kings Avenue, Buckhurst Hill
Freehold
Added 8 Jun 2001
District EPPING FOREST
65 Queens Road, Buckhurst Hill (IG9 5BW)
Freehold
Added 8 Jun 2001
District EPPING FOREST

Documents

Company Filings

DateCategoryDescriptionDocument
20 Mar 2026OfficersChange to director Karen Bernice Hopps on 9 Mar 2026
19 Mar 2026OfficersChange to director Antony Mark Everitt on 9 Mar 2026
19 Mar 2026OfficersChange to director Michael Derek Everitt on 9 Mar 2026
19 Mar 2026OfficersChange to director Lorraine Sharon Spencer on 9 Mar 2026
19 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
20 Mar 2026 Officers

Change to director Karen Bernice Hopps on 9 Mar 2026

19 Mar 2026 Officers

Change to director Antony Mark Everitt on 9 Mar 2026

19 Mar 2026 Officers

Change to director Michael Derek Everitt on 9 Mar 2026

19 Mar 2026 Officers

Change to director Lorraine Sharon Spencer on 9 Mar 2026

19 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Change to director Karen Bernice Hopps on 9 Mar 2026

2 months ago on 20 Mar 2026

Change to director Antony Mark Everitt on 9 Mar 2026

2 months ago on 19 Mar 2026

Change to director Michael Derek Everitt on 9 Mar 2026

2 months ago on 19 Mar 2026

Change to director Lorraine Sharon Spencer on 9 Mar 2026

2 months ago on 19 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 19 Mar 2026