MIRAMBEAU PROPERTIES LTD

Active Sevenoaks

Development of building projects

0 employees website.com
Development of building projects
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MIRAMBEAU PROPERTIES LTD

Development of building projects

Founded 1 Apr 2021 Active Sevenoaks, United Kingdom 0 employees website.com
Development of building projects
Accounts Submitted 1 Oct 2025 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 22 Mar 2026 Next due 5 Apr 2027 11 months remaining
Net assets £100 £0 2025 year on year
Total assets £26K £2K 2025 year on year
Total Liabilities £26K £2K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

94a High Street Sevenoaks TN13 1LP United Kingdom

Full company profile for MIRAMBEAU PROPERTIES LTD (13308095), an active company based in Sevenoaks, United Kingdom. Incorporated 1 Apr 2021. Development of building projects. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2022–2025)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

£25.99k

Increased by £1.61k (+7%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

2 active
Status
Medhurst, Paul GrahamDirectorBritishEngland631 Apr 2021Active
Membrey, Edward Giles HenryDirectorBritishUnited Kingdom611 Apr 2021Active

Shareholders

Shareholders (2)

Edward Giles Henry Membrey
50.0%
Paul Graham Medhurst
50.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Edward Giles Henry Membrey

British

Active
Notified 1 Apr 2021
Residence United Kingdom
DOB November 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Paul Graham Medhurst

British

Active
Notified 1 Apr 2021
Residence United Kingdom
DOB August 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mr Edward Giles Henry Membrey

British

Active
Notified 1 Apr 2021
Residence United Kingdom
DOB November 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Paul Graham Medhurst

British

Active
Notified 1 Apr 2021
Residence England
DOB August 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Mar 2026Confirmation StatementConfirmation statement made on 22 Mar 2026 with no updates
1 Oct 2025AccountsAnnual accounts made up to 30 Apr 2025
24 Mar 2025Confirmation StatementConfirmation statement made on 24 Mar 2025 with no updates
7 Aug 2024AccountsAnnual accounts made up to 30 Apr 2024
15 Apr 2024Confirmation StatementConfirmation statement made on 31 Mar 2024 with no updates
22 Mar 2026 Confirmation Statement

Confirmation statement made on 22 Mar 2026 with no updates

1 Oct 2025 Accounts

Annual accounts made up to 30 Apr 2025

24 Mar 2025 Confirmation Statement

Confirmation statement made on 24 Mar 2025 with no updates

7 Aug 2024 Accounts

Annual accounts made up to 30 Apr 2024

15 Apr 2024 Confirmation Statement

Confirmation statement made on 31 Mar 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 22 Mar 2026 with no updates

1 months ago on 22 Mar 2026

Annual accounts made up to 30 Apr 2025

7 months ago on 1 Oct 2025

Confirmation statement made on 24 Mar 2025 with no updates

1 years ago on 24 Mar 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 7 Aug 2024

Confirmation statement made on 31 Mar 2024 with no updates

2 years ago on 15 Apr 2024