MIRADA HOLDINGS LIMITED

Active Cardiff

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
M

MIRADA HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 23 Jun 2022 Active Cardiff, Wales 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 28 Apr 2026 Next due 30 Apr 2026 2 months overdue
Confirmation Submitted 24 Jun 2025 Next due 6 Jul 2026 1 month remaining
Net assets £146K £161K 2024 year on year
Total assets £618K £49K 2024 year on year
Total Liabilities £472K £210K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Cardiff Arms Park Westgate Street Cardiff CF10 1JA Wales

Full company profile for MIRADA HOLDINGS LIMITED (14192139), an active company based in Cardiff, Wales. Incorporated 23 Jun 2022. Activities of other holding companies n.e.c.. 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 Aug → 31 Jul 2024
Type total-exemption-full
Next accounts 31 Jul 2025
Due by 30 Apr 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£145.83k

Increased by £160.50k (+1094%)

Total Liabilities

£471.82k

Decreased by £209.57k (-31%)

Turnover

N/A

Employees

N/A

Debt Ratio

76%

Decreased by 26 (-25%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Jul Year End
2023
31 Jul 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 166,667 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Jan 2025166,667£0£0

Officers

Officers

3 active
Status
Darren James TalbotDirectorWelshWales5323 Jun 2022Active
Michelle PerkinsDirectorBritishWales5123 Jun 2022Active
Randall James EdwardsDirectorBritishWales6323 Jun 2022Active

Shareholders

Shareholders (5)

David Scheeres
62.5%
166,667
Tungsten Employee Ownership Trustee Limited
37.5%
100,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Notified 31 Jan 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

David Johannes Scheeres

Ceased 31 Jan 2025

Ceased

Michelle Perkins

Ceased 31 Jan 2025

Ceased

Darren James Talbot

Ceased 31 Jan 2025

Ceased

Group Structure

Group Structure

MIRADA HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026AccountsAnnual accounts made up to 31 Jul 2025
24 Jun 2025Confirmation StatementConfirmation statement made on 22 Jun 2025 with updates
30 Mar 2025AccountsAnnual accounts made up to 31 Jul 2024
4 Feb 2025CapitalCapital Alter Shares Subdivision
3 Feb 2025ResolutionResolutions
28 Apr 2026 Accounts

Annual accounts made up to 31 Jul 2025

24 Jun 2025 Confirmation Statement

Confirmation statement made on 22 Jun 2025 with updates

30 Mar 2025 Accounts

Annual accounts made up to 31 Jul 2024

4 Feb 2025 Capital

Capital Alter Shares Subdivision

3 Feb 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

1 months ago on 28 Apr 2026

Confirmation statement made on 22 Jun 2025 with updates

11 months ago on 24 Jun 2025

Annual accounts made up to 31 Jul 2024

1 years ago on 30 Mar 2025

Capital Alter Shares Subdivision

1 years ago on 4 Feb 2025

Resolutions

1 years ago on 3 Feb 2025