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Company number
14569707

MIRRORED ACTION PLAN LIMITED

Active
✓ Active company on the official register. Next accounts due 31 October 2027.

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
MIRRORED ACTION PLAN LIMITED
Company number
14569707
Registered office
78 YORK STREET, LONDON, W1H 1DP, ENGLAND · 579 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 January 2023
Status
Active
Age
3 years
Previous names
MAYFAIR SECURITIES LIMITED (to 08 Aug 2023)
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
31 Oct 2027
Accounts — last made up to
31 Jan 2026
Confirmation statement — next due
22 Aug 2027
Confirmation statement — last
08 Aug 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

Dirk Jahrens
owns 25–50% of shares · holds 25–50% of voting rights
Notified 07/08/2023
Harkers Associates Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 04/01/2023
Thomas Plail
owns 25–50% of shares · holds 25–50% of voting rights
Notified 07/08/2023

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

Dirk Jahrens
born 04/1967 · Spain owns 25–50% of shares · holds 25–50% of votes Notified 07/08/2023
Thomas Plail
born 05/1972 · Czech Republic owns 25–50% of shares · holds 25–50% of votes Notified 07/08/2023
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 04/08/2023 Controls 3424 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/08/2023 Registered name changed MAYFAIR SECURITIES LIMITED MIRRORED ACTION PLAN LIMITED
07/08/2023 Person with significant control added Thomas Plail
07/08/2023 Person with significant control added Dirk Jahrens
04/08/2023 Person with significant control ceased Harkers Associates Limited
04/01/2023 Person with significant control added Harkers Associates Limited

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2026FY2025FY2024
Total assets less current liabilities 0 0 0
Net assets 0 0 0
Employees (avg) 0

Documents for MIRRORED ACTION PLAN 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 MIRRORED ACTION PLAN LIMITED?
According to the official registry, the company number of MIRRORED ACTION PLAN LIMITED is 14569707.
Where is MIRRORED ACTION PLAN LIMITED registered?
The registered office is 78 YORK STREET, LONDON, W1H 1DP, ENGLAND.
What is the SIC code of MIRRORED ACTION PLAN LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls MIRRORED ACTION PLAN LIMITED?
Dirk Jahrens 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 MIRRORED ACTION PLAN LIMITED due?
The next annual accounts are due by 31 October 2027, and the last accounts were made up to 31 January 2026.

About MIRRORED ACTION PLAN LIMITED (14569707)

MIRRORED ACTION PLAN LIMITED is a private limited company incorporated on 4 January 2023 and registered in the United Kingdom under company number 14569707. Its registered office is at 78 YORK STREET, LONDON, W1H 1DP, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 January 2026. , and the person with significant control is Dirk Jahrens. 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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