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MIRALUXE DISTRIBUTION LIMITED

Companies House number NI630197. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement due soonStatus activeType ltdDeadline 25 Apr 2026
Verification status

The next confirmation statement is due 25 Apr 2026. Active PSCs are listed on the public register.

Active officers

3 active officers currently exposed on the public register.

Active PSCs

5 active people with significant control currently exposed on the public register.

Latest filing

Total exemption full accounts made up to 2024-12-31 on 5 Nov 2025

Entity Watch briefing

MIRALUXE DISTRIBUTION LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 25 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2024-12-31 on 5 Nov 2025.

Deadline pressure

The next confirmation statement is due 25 Apr 2026, 12 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

2 active PSC names also appear on the officer register, which suggests at least some overlap between day-to-day management and published control.

Latest register movement

The latest filing is accounts-related: Total exemption full accounts made up to 2024-12-31 on 5 Nov 2025. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.

Register continuity

This company has been on the public register since 24 Mar 2015 - roughly 11 years - which helps separate an established record from a newly formed one.

Quick answers about MIRALUXE DISTRIBUTION LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for MIRALUXE DISTRIBUTION LIMITED?

The next confirmation statement due date currently shown on the public record is 25 Apr 2026.

Is MIRALUXE DISTRIBUTION LIMITED overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 25 Apr 2026. Active PSCs are listed on the public register.

Who are the active officers of MIRALUXE DISTRIBUTION LIMITED?

The public register currently shows 3 active officers: GUNNING-STITT, Clair Helen, LALVANI, Amit Daulat, LALVANI, Avinash Daulat.

Who are the PSCs of MIRALUXE DISTRIBUTION LIMITED?

The public register currently shows 5 active PSCs: Mrs Madhu Lalvani, Mr Avinash Daulat Lalvani, Mr Colin Stitt, Mr Amit Lalvani, and 1 more.

What was the latest filing for MIRALUXE DISTRIBUTION LIMITED?

The latest filing currently shown is Total exemption full accounts made up to 2024-12-31 dated 5 Nov 2025 with filing code AA.

What changed recently at MIRALUXE DISTRIBUTION LIMITED?

MIRALUXE DISTRIBUTION LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 25 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2024-12-31 on 5 Nov 2025.

Company facts

Registered office

Units 3 & 4 Woodside Millennium Park, Woodside Road, Ballymena, BT42 4QJ, Northern Ireland

Date of creation

24 Mar 2015

Confirmation statement deadline

25 Apr 2026

Confirmation statement made up to

11 Apr 2026

Officers

Current public-register officers for this company.

GUNNING-STITT, Clair Helen

Director

Appointed 24 Mar 2015

LALVANI, Amit Daulat

Director

Appointed 18 Jul 2018

LALVANI, Avinash Daulat

Director

Appointed 18 Jul 2018

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Total exemption full accounts made up to 2024-12-315 Nov 2025

Form AA. Filed on 2025-11-05.

Type AARef MzQ4NzU5NTM1NGFkaXF6a2N4
Confirmation statement made on 2025-04-11 with updates11 Apr 2025

Form CS01. Filed on 2025-04-11.

Type CS01What CS01 meansRef MzQ2MjI3MTg1M2FkaXF6a2N4
Total exemption full accounts made up to 2023-12-3130 Dec 2024

Form AA. Filed on 2024-12-30.

Type AARef MzQ0OTMyODYyMWFkaXF6a2N4
Registered office address changed from Unit 8 Antrim Business Park 25 Enkalon Industrial Estate Randalstown Antrim BT41 4LD Northern Ireland to Units 3 & 4 Woodside Millennium Park Woodside Road Ballymena BT42 4QJ on 2024-11-077 Nov 2024

Form AD01. Filed on 2024-11-07.

Type AD01What AD01 meansRef MzQ0MjM5NTE0OGFkaXF6a2N4
Confirmation statement made on 2024-09-24 with updates8 Oct 2024

Form CS01. Filed on 2024-10-08.

Type CS01What CS01 meansRef MzQzODczMDI0MmFkaXF6a2N4
Change of details for Mrs Madhu Lalvani as a person with significant control on 2024-05-2222 May 2024

Form PSC04. Filed on 2024-05-22.

Type PSC04What PSC04 meansRef MzQyMjg4MjU4OGFkaXF6a2N4
Previous accounting period extended from 2023-06-30 to 2023-12-3125 Mar 2024

Form AA01. Filed on 2024-03-25.

Type AA01Ref MzQxNTk2ODU4MmFkaXF6a2N4
Total exemption full accounts made up to 2022-06-3021 Dec 2023

Form AA. Filed on 2023-12-21.

Type AARef MzQwNTIyMDQ0MWFkaXF6a2N4
Confirmation statement made on 2023-09-24 with updates11 Oct 2023

Form CS01. Filed on 2023-10-11.

Type CS01What CS01 meansRef MzM5NjA5MTc5NWFkaXF6a2N4
Change of details for Mr Avinash Daulat Lalvani as a person with significant control on 2023-08-3011 Oct 2023

Form PSC04. Filed on 2023-10-11.

Type PSC04What PSC04 meansRef MzM5NjA5MTA0NWFkaXF6a2N4
Change of details for Mr Amit Lalvani as a person with significant control on 2023-08-3011 Oct 2023

Form PSC04. Filed on 2023-10-11.

Type PSC04What PSC04 meansRef MzM5NjA5MDcyOGFkaXF6a2N4
Current accounting period shortened from 2022-12-31 to 2022-06-3028 Sept 2023

Form AA01. Filed on 2023-09-28.

Type AA01Ref MzM5NDc0MzcxM2FkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Mrs Madhu Lalvani

Notified 25 Jul 2019

Ownership OF Shares 25 TO 50 Percent, Voting Rights 25 TO 50 Percent

Mr Avinash Daulat Lalvani

Notified 17 Jul 2018

Significant Influence OR Control

Mr Colin Stitt

Notified 6 Apr 2016

Significant Influence OR Control

Mr Amit Lalvani

Notified 6 Apr 2016

Significant Influence OR Control

Mrs Clair Helen Gunning-Stitt

Notified 6 Apr 2016

Significant Influence OR Control

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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