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- MIRICO LTD.
MIRICO LTD.
Active - Accounts Filed
General Information
NAME
MIRICO LTD.
COMPANY NUMBER
09376628
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26511 -
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
INCORPORATION DATE
07/01/2015
(9 years and 3 months old)
WEBSITE
mirico.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
07/01/2015
15/04/2015
AYAR LIMITED
Previous Names
07/01/2015 15/04/2015 AYAR LIMITED
DIDCOT
OX11 0RL
Telephone: 01235612400
TPS: No
6 Zephyr Building Eighth Street
Harwell Oxford
Didcot
OX11 0RL
OX11 0RL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
19/04/2024 | Return of Allotment of shares (SH01) |
|
capitals |
16/04/2024 | Return of Allotment of shares (SH01) |
|
capitals |
29/03/2024 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 24/01/2024 | Event: New Confirmation Statement filed |
Date: 27/11/2023 | Event: Anastasiia Sagaidachna (929838561) has left the board |
Date: 04/09/2023 | Event: Elizabeth Ann Kirby (920157798) has left the board |
Credit Risk Overview
Want to learn more about MIRICO LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MIRICO LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIRICO LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/06/2015 - Present (8 years and 10 months) Born in Aug 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
01/12/2022 - Present (1 years and 4 months) Born in Apr 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 13 |
View Report |
11/04/2023 - Present (1years) Born in Sep 1966 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
07/01/2015 - Present (9 years and 3 months) Born in Mar 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 11 Past: 18 |
View Report |
11/06/2015 - 31/12/2019 (4 years and 6 months) Born in Oct 1987 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
19/04/2024 | Return of Allotment of shares (SH01) |
|
capitals |
16/04/2024 | Return of Allotment of shares (SH01) |
|
capitals |
29/03/2024 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
28/03/2024 | Memorandum and Articles. (MA) |
|
miscellaneous |
28/03/2024 | No description (RESOLUTIONS) |
|
other |
22/03/2024 | Return of Allotment of shares (SH01) |
|
capitals |
18/01/2024 | Confirmation Statement (CS01) |
|
other |
23/11/2023 | Termination of appointment of director (TM01) |
|
officers |
31/08/2023 | Termination of appointment of director (TM01) |
|
officers |
18/05/2023 | Annual Accounts. (AA) |
|
accounts |
11/04/2023 | Appointment of director (AP01) |
|
officers |
17/01/2023 | Confirmation Statement (CS01) |
|
other |
01/12/2022 | Appointment of director (AP01) |
|
officers |
01/12/2022 | Termination of appointment of director (TM01) |
|
officers |
29/07/2022 | Return of Allotment of shares (SH01) |
|
capitals |
26/07/2022 | Appointment of director (AP01) |
|
officers |
26/07/2022 | Termination of appointment of director (TM01) |
|
officers |
21/07/2022 | Return of Allotment of shares (SH01) |
|
capitals |
20/07/2022 | Termination of appointment of director (TM01) |
|
officers |
20/07/2022 | Memorandum and Articles. (MA) |
|
miscellaneous |
20/07/2022 | No description (RESOLUTIONS) |
|
other |
15/07/2022 | Return of Allotment of shares (SH01) |
|
capitals |
06/04/2022 | Annual Accounts. (AA) |
|
accounts |
19/01/2022 | Confirmation Statement (CS01) |
|
other |
02/11/2021 | Termination of appointment of director (TM01) |
|
officers |
04/05/2021 | Annual Accounts. (AA) |
|
accounts |
02/03/2021 | Termination of appointment of director (TM01) |
|
officers |
20/01/2021 | Confirmation Statement (CS01) |
|
other |
13/01/2021 | Memorandum and Articles. (MA) |
|
miscellaneous |
13/01/2021 | No description (RESOLUTIONS) |
|
other |
06/01/2021 | Annual Accounts. (AA) |
|
accounts |
18/12/2020 | Return of Allotment of shares (SH01) |
|
capitals |
26/08/2020 | Memorandum and Articles. (MA) |
|
miscellaneous |
26/08/2020 | No description (RESOLUTIONS) |
|
other |
12/05/2020 | No description (RESOLUTIONS) |
|
other |
12/05/2020 | Return of Allotment of shares (SH01) |
|
capitals |
06/02/2020 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
30/01/2020 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
other |
13/01/2020 | Change of relevant legal entity PSC details (PSC05) |
|
other |
13/01/2020 | Change of relevant legal entity PSC details (PSC05) |
|
other |
10/01/2020 | Confirmation Statement (CS01) |
|
other |
10/01/2020 | Return of Allotment of shares (SH01) |
|
capitals |
06/01/2020 | Appointment of director (AP01) |
|
officers |
06/01/2020 | Termination of appointment of director (TM01) |
|
officers |
27/03/2019 | Annual Accounts. (AA) |
|
accounts |
01/02/2019 | Appointment of director (AP01) |
|
officers |
31/01/2019 | Termination of appointment of director (TM01) |
|
officers |
14/01/2019 | Notice of ceasing to be a PSC (PSC07) |
|
other |
14/01/2019 | Confirmation Statement (CS01) |
|
other |
10/12/2018 | Change of registered office address (AD01) |
|
registeredAddress |
03/10/2018 | Termination of appointment of director (TM01) |
|
officers |
23/04/2018 | Return of Allotment of shares (SH01) |
|
capitals |
17/04/2018 | Appointment of director (AP01) |
|
officers |
17/04/2018 | Appointment of director (AP01) |
|
officers |
17/04/2018 | No description (RESOLUTIONS) |
|
other |
22/02/2018 | Annual Accounts. (AA) |
|
accounts |
10/01/2018 | Confirmation Statement (CS01) |
|
other |
24/10/2017 | No description (RESOLUTIONS) |
|
other |
31/08/2017 | Annual Accounts. (AA) |
|
accounts |
27/06/2017 | Change of accounting reference date (AA01) |
|
miscellaneous |
20/02/2017 | Annual Accounts. (AA) |
|
accounts |
22/01/2017 | Confirmation Statement (CS01) |
|
other |
11/03/2016 | Annual Accounts. (AA) |
|
accounts |
01/03/2016 | Change of accounting reference date (AA01) |
|
miscellaneous |
09/02/2016 | Annual Return (AR01) |
|
returns |
14/01/2016 | Appointment of director (AP01) |
|
officers |
08/01/2016 | Termination of appointment of director (TM01) |
|
officers |
08/01/2016 | Return of Allotment of shares (SH01) |
|
capitals |
08/01/2016 | Appointment of director (AP01) |
|
officers |
08/01/2016 | Appointment of director (AP01) |
|
officers |
08/01/2016 | Appointment of director (AP01) |
|
officers |
08/01/2016 | Return of Allotment of shares (SH01) |
|
capitals |
08/01/2016 | No description (RESOLUTIONS) |
|
other |
08/01/2016 | No description (RESOLUTIONS) |
|
other |
01/09/2015 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
29/06/2015 | Return of Allotment of shares (SH01) |
|
capitals |
29/06/2015 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
29/06/2015 | Return of Allotment of shares (SH01) |
|
capitals |
29/06/2015 | No description (RESOLUTIONS) |
|
other |
18/06/2015 | Appointment of director (AP01) |
|
officers |
18/06/2015 | Appointment of director (AP01) |
|
officers |
15/04/2015 | Change of name certificate (CERTNM) |
|
changeOfName |
07/01/2015 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 24/01/2024 | Event: New Confirmation Statement filed |
Date: 27/11/2023 | Event: Anastasiia Sagaidachna (929838561) has left the board |
Date: 04/09/2023 | Event: Elizabeth Ann Kirby (920157798) has left the board |
Date: 23/05/2023 | Event: New Accounts filed |
Date: 13/04/2023 | Event: New Board Member Robert Charles Flint (930705823) Appointed |
Date: 21/01/2023 | Event: New Accounts filed |
Date: 21/01/2023 | Event: New Confirmation Statement filed |
Date: 05/12/2022 | Event: David James Edmonds Denny (909656178) has left the board |
Date: 05/12/2022 | Event: New Board Member Kate Ronayne (913671615) Appointed |
Date: 28/07/2022 | Event: New Board Member Anastasiia Sagaidachna (929838561) Appointed |
Date: 28/07/2022 | Event: Andrew Bloxam (918369206) has left the board |
Date: 22/07/2022 | Event: Andrew Victor Graham Muir (910405418) has left the board |
Date: 06/11/2021 | Event: Linda Kathryn Bell (907032188) has left the board |
Date: 06/11/2021 | Event: Linda Kathryn Bell (907032188) has left the board |
Date: 08/05/2021 | Event: New Accounts filed |
Date: 25/01/2021 | Event: New Confirmation Statement filed |
Date: 15/01/2021 | Event: New Accounts filed |
Date: 16/01/2020 | Event: New Confirmation Statement filed |
Date: 08/01/2020 | Event: Mohammed Belal (919862939) has left the board |
Date: 08/01/2020 | Event: New Board Member Hans Daniel Nilsson (917916339) Appointed |
Date: 31/03/2019 | Event: New Accounts filed |
Date: 05/02/2019 | Event: New Board Member Andrew Bloxam (918369206) Appointed |
Date: 04/02/2019 | Event: John Peter Stefano Holden (912148541) has left the board |
Date: 18/01/2019 | Event: New Confirmation Statement filed |
Date: 12/12/2018 | Event: Change in Reg. Office |
Date: 05/10/2018 | Event: John Andrew Fuller (907390638) has left the board |
Date: 19/04/2018 | Event: New Board Member John Peter Stefano Holden (912148541) Appointed |
Date: 19/04/2018 | Event: New Board Member Linda Kathryn Bell (907032188) Appointed |
Date: 01/03/2018 | Event: New Accounts filed |
Date: 15/01/2018 | Event: New Confirmation Statement filed |
Date: 05/09/2017 | Event: New Accounts filed |
Date: 23/02/2017 | Event: New Accounts filed |
Date: 27/01/2017 | Event: New Annual Return filed |
Date: 16/03/2016 | Event: New Accounts filed |
Date: 18/02/2016 | Event: John Fuller (920401246) has left the board |
Date: 18/02/2016 | Event: New Board Member John Fuller (907390638) Appointed |
Date: 18/02/2016 | Event: John Fuller (920401246) has left the board |
Date: 18/02/2016 | Event: New Board Member John Fuller (907390638) Appointed |
Date: 13/02/2016 | Event: New Annual Return filed |
Date: 13/02/2016 | Event: New Annual Return filed |
Date: 25/01/2016 | Event: Andrew Muir (920421672) has left the board |
Date: 25/01/2016 | Event: New Board Member Andrew Victor Graham Muir (910405418) Appointed |
Date: 19/01/2016 | Event: Elizabeth Kirby (920401230) has left the board |
Date: 19/01/2016 | Event: New Board Member Elizabeth Ann Kirby (920157798) Appointed |
Date: 18/01/2016 | Event: New Board Member Andrew Muir (920421672) Appointed |
Date: 13/01/2016 | Event: New Board Member Elizabeth Kirby (920401230) Appointed |
Date: 13/01/2016 | Event: New Board Member David James Edmonds Denny (909656178) Appointed |
Date: 13/01/2016 | Event: New Board Member John Fuller (920401246) Appointed |
Date: 13/01/2016 | Event: Timothy David Bestwick (906732599) has left the board |
Date: 22/06/2015 | Event: New Board Member Damien Weidmann (911186195) Appointed |
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