Miradel Investment Company Limited
Other letting and operating of own or leased real estate · Epsom
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedEC
Mr Edmund ChanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2026-10-09 · No cessation recorded
Source record 230114167LC
Ms Loretta ChanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2026-10-09 · No cessation recorded
Source record 230115145Show 2 ceased records
MC
Mr Man Denis ChanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2025-07-07 · Ceased 2026-10-09
Source record 241158130SY
Ms Shiu Shan YeungIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2026-10-09
Source record 228849188People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalMC
Man Denis ChanCurrent secretary
Appointed 2026-10-13
EC
Edmund ChanCurrent director
Appointed 2022-03-23 · 4 yrs · Doctor
Show 6 historical appointments
BP
Brian PayneResigned director
Resigned 1999-06-15 · Information Consultant
MP
Resigned 1999-06-15 · Information Consultant
SY
Resigned 1999-06-15 · 27 yrs · Secretary
MC
Man ChanResigned director
Resigned 1999-06-15 · 27 yrs · Dentist
Board profile
- People with appointments
- 2
- Directors assessed
- 3
- Median age
- 67
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active