THE MIRAI GROUP LIMITED

Active Private Limited Company Incorporated 15 Jan 2020

Checks

1 to look at 13 clear

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Last filed accounts
Net liabilities of £77,449: it owed more than it owned.
Accounts to 31 Jan 2025 · See it · What this means

The other 13 checks

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Company status
Active.
Companies House register
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it
Clear
Accounts on time
Next due 31 Oct 2027.
Companies House register
Clear
Confirmation statement on time
Next due 28 Jan 2027.
Companies House register
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it
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Directors
1 current director.
Officers on the register · See it
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Owners
2 owners on file.
People with significant control · See it
Clear
Charges
None registered.
Companies House register
Clear
Trading history
Incorporated 15 Jan 2020 (6 years ago).
Companies House register
Clear
Name changes
Never renamed.
Names over time
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it
Clear
Office moves
Moved 1 time in two years.
Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

Phoenix House Ground Floor Left, Phoenix Business Park, Paisley, Renfrewshire, United Kingdom, PA1 2BH
As filed with Companies House.
Nature of business
- 64999 Financial intermediation not elsewhere classified
Accounts

Next due
31 Oct 2027

Last made up to
31 Jan 2026

Type
TOTAL EXEMPTION FULL
Confirmation statement

Next due
28 Jan 2027

Last made up to
14 Jan 2026
Charges

Outstanding
0

All time
0
Names
1. THE MIRAI GROUP LIMITED 15 Jan 2020 – now

Figures

Chart

Year end	Turnover	Profit	Cash	Net assets	Staff
31 Jan 2025	not published	not published	£0	£-77,449	0
31 Jan 2024 *	not published	not published	£427	£-56,120	0

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

People

Officers All 2, with past →

Name	Role	Appointed	Resigned	Born	Nationality · lives in
Conor Cameron Macrae	Director	15 Jan 2020	—	November 1991	Scottish · Scotland

Owners and controllers All 2, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Mr Conor Cameron Macrae	Significant influence or control	15 Jan 2020	—	November 1991	Scottish · Scotland
Mr Scott Mckellar	Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors	1 Mar 2022	—	November 1985	Scottish · Scotland

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 THE MIRAI GROUP LIMITED still trading?

The register shows THE MIRAI GROUP LIMITED as active.

What does THE MIRAI GROUP LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was THE MIRAI GROUP LIMITED set up?

It was incorporated on 15 January 2020.

When are THE MIRAI GROUP LIMITED's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is THE MIRAI GROUP LIMITED's next confirmation statement due?

By 28 January 2027.

Who runs THE MIRAI GROUP LIMITED?

THE MIRAI GROUP LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (64999), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Date	Form	Description	Pages	Document
25 Oct 2026	AA	Accounts (total exemption full), made up to 31 Jan 2026	6	PDF ↓
24 Sep 2026	PSC04	Change to a person with significant control	2	PDF ↓
23 Sep 2026	PSC04	Change to a person with significant control	2	PDF ↓
22 Sep 2026	CH01	Director's details changed: Mr Conor Cameron Macrae	2	PDF ↓
22 Sep 2026	CH01	Director's details changed: Mr Conor Cameron Macrae	2	PDF ↓
22 Sep 2026	PSC04	Change to a person with significant control	2	PDF ↓
28 Jan 2026	CS01	Confirmation statement, no changes, made up to 14 Jan 2026	3	PDF ↓
29 Oct 2025	AA	Accounts (total exemption full), made up to 31 Jan 2025	7	PDF ↓
5 Jun 2025	AD01	Registered office changed	1	PDF ↓
8 Apr 2025	AA	Accounts (total exemption full), made up to 31 Jan 2024	7	PDF ↓
27 Feb 2025	CS01	Confirmation statement, no changes, made up to 14 Jan 2025	3	PDF ↓
28 Jan 2025	TM01	Director left: Scott Graham Mckellar	1	PDF ↓
31 Jan 2024	AA	Accounts (total exemption full), made up to 31 Jan 2023	7	PDF ↓
22 Jan 2024	CS01	Confirmation statement, no changes, made up to 14 Jan 2024	3	PDF ↓
30 Jan 2023	CS01	Confirmation statement, with changes, made up to 14 Jan 2023	4	PDF ↓
30 Jan 2023	PSC01	Person with significant control added	2	PDF ↓
22 Nov 2022	AD01	Registered office changed	1	PDF ↓
22 Nov 2022	AD01	Registered office changed	1	PDF ↓
12 Sep 2022	AA	Accounts (micro entity), made up to 31 Jan 2022	4	PDF ↓
31 Mar 2022	SH01	Shares allotted	3	PDF ↓
31 Mar 2022	AD01	Registered office changed	1	PDF ↓
26 Jan 2022	CS01	Confirmation statement, no changes, made up to 14 Jan 2022	3	PDF ↓
21 Oct 2021	AP01	Director appointed: Mr Scott Graham Mckellar	2	PDF ↓
16 Sep 2021	AA	Accounts (total exemption full), made up to 31 Jan 2021	7	PDF ↓
16 Mar 2021	CS01	Confirmation statement, with changes, made up to 14 Jan 2021	5	PDF ↓
15 Jan 2020	NEWINC	Incorporated	27	PDF ↓

Source: Companies House and its live updates. View on Companies House

THE MIRAI GROUP LIMITED

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Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names