opendata.bot
Company number
12204258

MIRABELLA GROUP HOLDINGS LIMITED

Officer · OLSON, Patrick and 4 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
MIRABELLA GROUP HOLDINGS LIMITED
Company number
12204258
Registered office
11 STRAND, LONDON, WC2N 5HR, ENGLAND
Company type
Private Limited Company
Incorporated on
12 September 2019
Status
Active
Age
6 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
10 Sept 2026
Confirmation statement — last
27 Aug 2025

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.

Officers

2 active · 3 resigned

director
Appointed 05/06/2023
Active
director
Appointed 18/01/2023
Active

People with significant control

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

Cordium Consulting Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 12/09/2019

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 12/09/2019 Controls 6 companies

Serving officers

director Appointed 05/06/2023
director Appointed 18/01/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/06/2023 Director resigned SHAH, Shvetank
05/06/2023 Director appointed OLSON, Patrick
18/01/2023 Director appointed SOMAL, Rajvinder Kaur
18/01/2022 Director resigned WEEKES, Ron Gareth
14/10/2020 Charge registered A registered charge
22/09/2020 Director appointed SHAH, Shvetank
18/08/2020 Director resigned VITTORIA, Joseph Hugo
12/09/2019 Person with significant control added Cordium Consulting Group Limited
12/09/2019 Director appointed WEEKES, Ron Gareth
12/09/2019 Director appointed VITTORIA, Joseph Hugo

Financial highlights

No figures could be read from the accounts filed on 12 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MIRABELLA GROUP HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF + CSV Order
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.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
CAP-SS — legacy
insolvency
SH20 — legacy
capital
RESOLUTIONS — resolution
resolution

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Ares Capital Corporation
outstanding

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/12204258
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of MIRABELLA GROUP HOLDINGS LIMITED?
According to the official registry, the company number of MIRABELLA GROUP HOLDINGS LIMITED is 12204258.
Where is MIRABELLA GROUP HOLDINGS LIMITED registered?
The registered office is 11 STRAND, LONDON, WC2N 5HR, ENGLAND.
Who runs MIRABELLA GROUP HOLDINGS LIMITED?
OLSON, Patrick is listed among the officers of MIRABELLA GROUP HOLDINGS LIMITED.
What is the SIC code of MIRABELLA GROUP HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls MIRABELLA GROUP HOLDINGS LIMITED?
Cordium Consulting Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of MIRABELLA GROUP HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does MIRABELLA GROUP HOLDINGS LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About MIRABELLA GROUP HOLDINGS LIMITED (12204258)

MIRABELLA GROUP HOLDINGS LIMITED is a private limited company incorporated on 12 September 2019 and registered in the United Kingdom under company number 12204258. Its registered office is at 11 STRAND, LONDON, WC2N 5HR, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 5 active officers are on record , and the person with significant control is Cordium Consulting Group Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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