Company Information for

MIRA LIMITED

KPMG LLP ONE SNOW HILL, SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6GH,

Company Registration Number

00402570

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

In Administration
Administrative Receiver

About Mira Ltd

MIRA LIMITED was founded on 1946-01-01 and has its registered office in Birmingham. The organisation's status is listed as "In Administration/Administrative Receiver". Mira Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
MIRA LIMITED
Legal Registered Office
KPMG LLP ONE SNOW HILL
SNOW HILL QUEENSWAY
BIRMINGHAM
B4 6GH
Other companies in CV10
Contact details
Telephone
0247-635-5000
Previous Names
MOTOR INDUSTRY RESEARCH ASSOCIATION(THE)
04/07/2001

Filing Information

Company Number00402570
Date formed1946-01-01
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusIn Administration/Administrative Receiver
Lastest accounts31/12/2013
Account next due30/11/2015
Latest filing return24/07/2014
Filing return next due21/08/2015
Type of accountsGROUP
Last Datalog update:
2018-10-04 15:15:16
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Timothy Nathan Company Secretary 2013-04-24
Declan Joseph Allen Director DIRECTOR 2011-09-01 ENGLAND
Michael Ernest Beasley Director DIRECTOR 2003-05-20 UNITED KINGDOM
Geoffrey Maxwell Davis Director BUSINESS DEVELOPMENT DIRECTOR 2009-10-05 ENGLAND
George Thompson Gillespie Director CHIEF EXECUTIVE OFFICER 2009-01-01 UNITED KINGDOM
Timothy Paul Nathan Director FINANCE DIRECTOR 2013-04-24 ENGLAND
Roger Peter Page Director DIRECTOR 2010-07-07 ENGLAND
Alan George Sharman Director DIRECTOR GENERAL TRADE ASSOCIA 2006-11-21 ENGLAND
Peter John Shillcock Director MD 2008-05-22 UNITED KINGDOM
Malcolm Clark Thomas Director RETIRED ENGINEERING DIRECTOR 2002-05-28 UNITED KINGDOM
David John Waller Director DIRECTOR 2011-12-21 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Donna Williams Director 2010-05-25 2013-04-25
Donna Williams Company Secretary 2010-05-25 2013-04-24
Ritchie Lloyd Spencer Director 1991-07-24 2011-11-29
Graham Townsend Director 1995-05-01 2011-08-31
Christopher John Nicholas Phillipson Company Secretary 1999-06-01 2010-05-25
Christopher John Nicholas Phillipson Director 1999-06-01 2010-05-25
Donna Williams Director 2010-05-25 2010-05-25
John Rollo Wood Director 1991-08-05 2008-12-31
Nicholas John Stephenson Director 1995-05-19 2005-06-28
Clive Richard Ennos Director 1991-07-24 2005-01-27
Michael Edward Smith Director 1991-07-24 2003-04-01
Vincent Considine Director 1997-12-03 2002-09-30
John Manquard Hinds Director 1997-05-06 2002-05-28
Dean Raymond Pratt Company Secretary 1998-10-01 1999-06-01
Roger Albert Barter Company Secretary 1991-07-24 1998-09-30
Roger Albert Barter Director 1991-07-24 1998-09-30
Peter John Nevitt Director 1991-07-24 1997-05-06
Clive Hickman Director 1991-07-24 1996-08-31
William Thomas Lowe Director 1991-07-24 1995-04-11
Andrew Richard Gleadow Director 1994-03-15 1995-01-27
Peter Frederick Willmer Director 1991-07-24 1991-12-31

Related Directorships for Declan Joseph Allen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Declan Joseph Allen HORIBA MIRA LIMITEDDirector 2015-07-14 CURRENT 2015-06-05 Active
Declan Joseph Allen HORIBA MIRA CERTIFICATION LIMITEDDirector 2011-09-01 CURRENT 2011-02-15 Active

Related Directorships for Michael Ernest Beasley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Ernest Beasley SERIOUS GAMES INTERNATIONAL LIMITEDDirector 2012-04-01 CURRENT 2012-03-06 Active - Proposal to Strike off
Michael Ernest Beasley JAGUAR DAIMLER HERITAGE TRUSTDirector 2005-12-01 CURRENT 1983-03-25 Active
Michael Ernest Beasley COVENTRY UNIVERSITY ENTERPRISES LIMITEDDirector 2004-10-12 CURRENT 1989-07-31 Active
Michael Ernest Beasley MIKE BEASLEY LIMITEDDirector 2003-07-22 CURRENT 2003-07-22 Active - Proposal to Strike off

Related Directorships for Geoffrey Maxwell Davis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Geoffrey Maxwell Davis HORIBA MIRA LIMITEDDirector 2015-07-14 CURRENT 2015-06-05 Active
Geoffrey Maxwell Davis HORIBA MIRA CERTIFICATION LIMITEDDirector 2011-02-15 CURRENT 2011-02-15 Active

Related Directorships for George Thompson Gillespie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
George Thompson Gillespie PROJECT MAGNET PENSION LIMITEDDirector 2012-01-10 CURRENT 2012-01-10 Dissolved 2016-11-08
George Thompson Gillespie MIRA LAND LIMITEDDirector 2011-05-18 CURRENT 2011-05-18 Active - Proposal to Strike off
George Thompson Gillespie CREATIVE AUTOMOTIVE DESIGN LIMITEDDirector 2009-01-01 CURRENT 2003-02-21 Dissolved 2015-11-17
George Thompson Gillespie MIRA TECHNOLOGY LIMITEDDirector 2009-01-01 CURRENT 2001-02-26 Dissolved 2015-11-17
George Thompson Gillespie MOTOR INDUSTRY RESEARCH ASSOCIATION LIMITEDDirector 2009-01-01 CURRENT 2001-07-04 Dissolved 2015-11-17
George Thompson Gillespie MIRA SERVICES LIMITEDDirector 2009-01-01 CURRENT 1986-10-27 Active - Proposal to Strike off

Related Directorships for Timothy Paul Nathan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy Paul Nathan HORIBA MIRA LIMITEDDirector 2015-07-14 CURRENT 2015-06-05 Active
Timothy Paul Nathan CREATIVE AUTOMOTIVE DESIGN LIMITEDDirector 2013-04-24 CURRENT 2003-02-21 Dissolved 2015-11-17
Timothy Paul Nathan MIRA TECHNOLOGY LIMITEDDirector 2013-04-24 CURRENT 2001-02-26 Dissolved 2015-11-17
Timothy Paul Nathan MOTOR INDUSTRY RESEARCH ASSOCIATION LIMITEDDirector 2013-04-24 CURRENT 2001-07-04 Dissolved 2015-11-17
Timothy Paul Nathan PROJECT MAGNET PENSION LIMITEDDirector 2013-04-24 CURRENT 2012-01-10 Dissolved 2016-11-08
Timothy Paul Nathan MIRA SERVICES LIMITEDDirector 2013-04-24 CURRENT 1986-10-27 Active - Proposal to Strike off
Timothy Paul Nathan MIRA LAND LIMITEDDirector 2013-04-24 CURRENT 2011-05-18 Active - Proposal to Strike off
Timothy Paul Nathan HORIBA MIRA CERTIFICATION LIMITEDDirector 2013-04-24 CURRENT 2011-02-15 Active
Timothy Paul Nathan BLUE 38 LIMITEDDirector 2013-01-14 CURRENT 2011-11-29 Dissolved 2015-02-03
Timothy Paul Nathan GEORGE FILMS LIMITEDDirector 2013-01-14 CURRENT 2010-10-19 Active - Proposal to Strike off

Related Directorships for Roger Peter Page

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roger Peter Page WESSEX ESTATES LTDDirector 2013-12-06 CURRENT 2013-12-06 Liquidation
Roger Peter Page PAGE PROPERTY SOLUTIONS LIMITEDDirector 2009-11-05 CURRENT 2009-11-05 Active - Proposal to Strike off

Related Directorships for Alan George Sharman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan George Sharman EURODEFENSE UK LTDDirector 2013-02-05 CURRENT 2013-02-05 Active - Proposal to Strike off
Alan George Sharman HILLGARTH RESIDENTS COMPANY LIMITEDDirector 2009-10-01 CURRENT 1985-12-12 Active
Alan George Sharman KBR (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITEDDirector 2006-04-10 CURRENT 2006-02-09 Active
Alan George Sharman KBR (ASPIRE SERVICES) HOLDINGS LIMITEDDirector 2006-04-10 CURRENT 2006-02-09 Active
Alan George Sharman KBR (ASPIRE SERVICES) HOLDINGS NO. 2 LIMITEDDirector 2006-04-10 CURRENT 2006-02-09 Active
Alan George Sharman KBR (ASPIRE CONSTRUCTION) HOLDINGS LIMITEDDirector 2006-04-10 CURRENT 2006-02-09 Active

Related Directorships for Peter John Shillcock

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter John Shillcock E-SQD ASSOCIATES LIMITEDDirector 2015-03-02 CURRENT 2015-03-02 Active
Peter John Shillcock COVTS (REALISATIONS) LIMITEDDirector 2006-08-03 CURRENT 1971-08-24 Liquidation
Peter John Shillcock COVTP (REALISATIONS) LIMITEDDirector 2006-08-03 CURRENT 1896-09-23 Liquidation
Peter John Shillcock COVT (REALISATIONS) LIMITEDDirector 2002-11-13 CURRENT 1943-09-04 Liquidation