Ltd Facts The UK company register, as filed

Register entry · No. 01024660

MIRETTE INVESTMENTS LIMITED

Active Private Limited Company Incorporated 20 Sep 1971

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 29 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 2 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £7,413,857.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Trading history

    Incorporated 20 Sep 1971 (55 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    29 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    2 Jan 2027
    Last made up to
    19 Dec 2025

  5. Charges

    Outstanding
    3
    All time
    22

  6. Names

    1. MIRETTE INVESTMENTS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published £292,724 £202,671 £7,413,857 0
30 Jun 2024 not published £120,203 £139,735 £7,371,133 0
30 Jun 2023 not published £514,385 £191,294 £7,330,930 0
30 Jun 2022 not published £468,416 £781,522 £8,347,045 0
30 Jun 2021 not published £410,846 £328,003 £8,938,629 0
30 Jun 2020 not published £353,288 £1,302,894 £9,567,783 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Zelda Sternlicht Co Director Director — — June 1964 British · United Kingdom
Sarah Rachel Klein Company Director Director — — April 1963 British · England
Rivka Gross Co Director Director — — September 1947 British · United Kingdom
Berish Berger Co Director Director 4 Mar 1993 — August 1956 British · England
Abraham Y Klein Company Director Director 29 Oct 1998 — October 1962 American · United Kingdom
Abraham Y Klein Secretary 22 Jan 2003 — October 1962 American · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Gerson Berger Association Limited company · 711500 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 1 Jul 2018 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MIRETTE INVESTMENTS LIMITED still trading?

The register shows MIRETTE INVESTMENTS LIMITED as active.

What does MIRETTE INVESTMENTS LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was MIRETTE INVESTMENTS LIMITED set up?

It was incorporated on 20 September 1971.

When are MIRETTE INVESTMENTS LIMITED's accounts due?

Next accounts are due by 29 March 2027. The last accounts were made up to 30 June 2025.

When is MIRETTE INVESTMENTS LIMITED's next confirmation statement due?

By 2 January 2027.

Who runs MIRETTE INVESTMENTS LIMITED?

MIRETTE INVESTMENTS LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 01036627 LEONARD BRITTAN & CO. LIMITED Active Private Limited Company Inc. 31 Dec 1971 68209 · Other letting and operating of own or leased real estate
  2. 01036504 CHRISGATE HOLDINGS LIMITED Active Private Limited Company Inc. 30 Dec 1971 68209 · Other letting and operating of own or leased real estate
  3. 01036476 GILFROND PROPERTIES LIMITED Active Private Limited Company Inc. 30 Dec 1971 68209 · Other letting and operating of own or leased real estate
  4. 01036615 SHERBORNE G.R.P. MOULDINGS LIMITED Active Private Limited Company Inc. 30 Dec 1971 68100 · Buying and selling of own real estate
  5. 01036321 GLADEBOROUGH LIMITED Active Private Limited Company Inc. 29 Dec 1971 68209 · Other letting and operating of own or leased real estate

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House