opendata.bot
Company number
12719612

MIRAI REAL ESTATE LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 5 July 2022.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MIRAI REAL ESTATE LIMITED
Company number
12719612
Registered office
C/O VALENTINE & CO GALLEY HOUSE, MOON LANE, BARNET, EN5 5YL · 478 other companies at this postcode
Company type
Private Limited Company
Incorporated on
5 July 2020
Status
InLiquidation
Age
6 years
Previous names
TAKATA HPI LIMITED (to 22 Dec 2020)
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
05 Jul 2022
Confirmation statement — next due
13 Feb 2024
Confirmation statement — last
30 Jan 2023

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

Canning Town Regen Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/07/2020
Psg Sipp Trustees Limited
owns 25–50% of shares
Notified 28/01/2021
Psg Ssas Trustees Limited
owns 25–50% of shares
Notified 28/01/2021

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 25–50% of shares Notified 28/01/2021 Controls 3 companies
Corporate owner owns 25–50% of shares Notified 28/01/2021 Controls 2 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 28/01/2021 Controls 11 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/01/2021 Person with significant control ceased Canning Town Regen Ltd
28/01/2021 Person with significant control added Psg Ssas Trustees Limited
28/01/2021 Person with significant control added Psg Sipp Trustees Limited
22/12/2020 Registered name changed TAKATA HPI LIMITED MIRAI REAL ESTATE LIMITED
05/07/2020 Person with significant control added Canning Town Regen Ltd

Documents for MIRAI REAL ESTATE 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.

PDF Order

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 MIRAI REAL ESTATE LIMITED?
According to the official registry, the company number of MIRAI REAL ESTATE LIMITED is 12719612.
Where is MIRAI REAL ESTATE LIMITED registered?
The registered office is C/O VALENTINE & CO GALLEY HOUSE, MOON LANE, BARNET, EN5 5YL.
What is the SIC code of MIRAI REAL ESTATE LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls MIRAI REAL ESTATE LIMITED?
Canning Town Regen Ltd 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 MIRAI REAL ESTATE LIMITED due?
The next annual accounts are due by 5 July 2022.

About MIRAI REAL ESTATE LIMITED (12719612)

MIRAI REAL ESTATE LIMITED is a private limited company incorporated on 5 July 2020 and registered in the United Kingdom under company number 12719612. Its registered office is at C/O VALENTINE & CO GALLEY HOUSE, MOON LANE, BARNET, EN5 5YL. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently inliquidation . , and the person with significant control is Canning Town Regen Ltd. 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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