Register entry · No. 16559293
MIRASOL LEISURE LTD
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Last filed accounts
Net liabilities of £50,626: it owed more than it owned.
Accounts to 31 Jan 2026 · See it · What this means
The other 13 checks
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Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Oct 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 16 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 3 Jul 2025 (1 year 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 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
3RD FLOOR, 24 OLD BOND STREET, LONDON, UNITED KINGDOM, W1S 4AP
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
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Accounts
- Next due
- 31 Oct 2027
- Last made up to
- 31 Jan 2026
- Type
- UNAUDITED ABRIDGED
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Confirmation statement
- Next due
- 16 Jul 2027
- Last made up to
- 2 Jul 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- MIRASOL LEISURE LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jan 2026 (7 months) | not published | not published | £31,170 | £-50,626 | 0 |
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 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Thomas Joseph McCarthy Director | Director | 3 Jul 2025 | — | June 1988 | British · United Kingdom |
| Myles Patrick McCarthy Director | Director | 3 Jul 2025 | — | February 1964 | Irish · United Kingdom |
| Miles Patrick McCarthy Director | Director | 3 Jul 2025 | — | November 1992 | British · United Kingdom |
| Kerry Ann McCarthy Director | Director | 3 Jul 2025 | — | November 1965 | Irish · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Thomas Joseph Mccarthy | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 3 Jul 2025 | — | June 1988 | British · United Kingdom |
| Mr Miles Patrick Mccarthy | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 3 Jul 2025 | — | November 1992 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MIRASOL LEISURE LTD still trading?
The register shows MIRASOL LEISURE LTD as active.
What does MIRASOL LEISURE LTD do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was MIRASOL LEISURE LTD set up?
It was incorporated on 3 July 2025.
When are MIRASOL LEISURE LTD's accounts due?
Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.
When is MIRASOL LEISURE LTD's next confirmation statement due?
By 16 July 2027.
Who runs MIRASOL LEISURE LTD?
MIRASOL LEISURE LTD has 4 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House