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Company

49-53 Mirabel Road Limited

49-53 Mirabel Road Limited is an active UK company (number 11860478), incorporated 2019, with 3 current directors including Cameron Galloway and Hudson Guyver. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 5

  1. Frederick David Fitzherbet 2024-2025 Director View profile
  2. Chisolm Fry 2021-2024 Director View profile
  3. Mark Patrick Bonini 2019-2025 Director View profile
  4. Charlotte Ashby 2019-2020 Director View profile
  5. Angus Robert Bark Dalzell 2019-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/03/2019

Ownership

Owned by (6) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Marco Bonini
    25-50% shares, 25-50% voting · notified 2019-03-05 - confirmed: also a director of this company
  • Hudson Guyver
    25-50% shares, 25-50% voting · notified 2024-04-03
  • Cameron Galloway
    25-50% shares · notified 2025-08-15
  • Charlotte Ashby ceased 2020-12-08
    25-50% shares, 25-50% voting · notified 2019-03-05 - confirmed: also a director of this company
  • Angus Robert Bark Dalzell ceased 2024-04-03
    25-50% shares, 25-50% voting · notified 2019-03-05
  • Mark Patrick Bonini ceased 2024-04-03
    25-50% shares, 25-50% voting · notified 2019-03-05

Group

  1. 49-53 Mirabel Road Limited is controlled by Marco Bonini
    Evidence
    active 25-50% shares, 25-50% voting · notified 2019-03-05 · source: Companies House PSC register

Ultimately controlled by Marco Bonini.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Total assets
£12,297
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

3.8y median 2.5y
average tenure
7.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
0
left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11860478
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data