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Company number
11860478

49-53 MIRABEL ROAD LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
49-53 MIRABEL ROAD LIMITED
Company number
11860478
Registered office
6-7 CITIBASE, NEW BARCLAY HOUSE, 234 BOTLEY ROAD, OXFORD, OX2 0HP, ENGLAND
Company type
Private Limited Company
Incorporated on
5 March 2019
Status
Active
Age
7 years
Nature of business (SIC)
98000 — Residents property management
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
27 Jan 2027
Confirmation statement — last
13 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Angus Robert Bark Dalzell
owns 25–50% of shares · holds 25–50% of voting rights
Notified 05/03/2019
Mark Patrick Bonini
owns 25–50% of shares · holds 25–50% of voting rights
Notified 05/03/2019
Mr Cameron Galloway
owns 25–50% of shares
Notified 15/08/2025
Mr Frederick Fitzherbert
owns 25–50% of shares · holds 25–50% of voting rights
Notified 05/02/2024
Mr Hudson Guyver
owns 25–50% of shares · holds 25–50% of voting rights
Notified 03/04/2024
Mr Marco Bonini
owns 25–50% of shares · holds 25–50% of voting rights
Notified 05/03/2019
Mrs Charlotte Ashby
owns 25–50% of shares · holds 25–50% of voting rights
Notified 05/03/2019

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Cameron Galloway
born 08/2000 · England owns 25–50% of shares Notified 15/08/2025
Mr Hudson Guyver
born 06/1992 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 03/04/2024
Mr Marco Bonini
born 03/1959 · Italy owns 25–50% of shares · holds 25–50% of votes Notified 05/03/2019
Angus Robert Bark Dalzell
born 10/1989 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 03/04/2024
Mark Patrick Bonini
born 03/1959 · Italy owns 25–50% of shares · holds 25–50% of votes Control ended 03/04/2024
Mr Frederick Fitzherbert
born 03/1995 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 15/08/2025
Mrs Charlotte Ashby
born 05/1967 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 08/12/2020 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/08/2025 Person with significant control ceased Mr Frederick Fitzherbert
15/08/2025 Person with significant control added Mr Cameron Galloway
03/04/2024 Person with significant control ceased Mark Patrick Bonini
03/04/2024 Person with significant control ceased Angus Robert Bark Dalzell
03/04/2024 Person with significant control added Mr Hudson Guyver
05/02/2024 Person with significant control added Mr Frederick Fitzherbert
08/12/2020 Person with significant control ceased Mrs Charlotte Ashby
05/03/2019 Person with significant control added Mrs Charlotte Ashby
05/03/2019 Person with significant control added Mr Marco Bonini
05/03/2019 Person with significant control added Mark Patrick Bonini
05/03/2019 Person with significant control added Angus Robert Bark Dalzell

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 12 12
Employees (avg) 0 0

Documents for 49-53 MIRABEL ROAD LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of 49-53 MIRABEL ROAD LIMITED?
According to the official registry, the company number of 49-53 MIRABEL ROAD LIMITED is 11860478.
Where is 49-53 MIRABEL ROAD LIMITED registered?
The registered office is 6-7 CITIBASE, NEW BARCLAY HOUSE, 234 BOTLEY ROAD, OXFORD, OX2 0HP, ENGLAND.
What is the SIC code of 49-53 MIRABEL ROAD LIMITED?
The nature of business is recorded under SIC code 98000 — Residents property management.
Who controls 49-53 MIRABEL ROAD LIMITED?
Angus Robert Bark Dalzell is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of 49-53 MIRABEL ROAD LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About 49-53 MIRABEL ROAD LIMITED (11860478)

49-53 MIRABEL ROAD LIMITED is a private limited company incorporated on 5 March 2019 and registered in the United Kingdom under company number 11860478. Its registered office is at 6-7 CITIBASE, NEW BARCLAY HOUSE, 234 BOTLEY ROAD, OXFORD, OX2 0HP, ENGLAND. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Angus Robert Bark Dalzell. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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