Company Information for MIRICO LTD.
6 ZEPHYR BUILDING EIGHTH STREET, HARWELL OXFORD, DIDCOT, OX11 0RL,
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Company Registration Number
09376628
Private Limited Company
Active |
Company Name | ||
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MIRICO LTD. | ||
Legal Registered Office | ||
6 ZEPHYR BUILDING EIGHTH STREET HARWELL OXFORD DIDCOT OX11 0RL | ||
Previous Names | ||
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Company Number | 09376628 | |
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Company ID Number | 09376628 | |
Date formed | 2015-01-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 07/01/2016 | |
Return next due | 04/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB220872133 |
Last Datalog update: | 2024-12-05 09:05:56 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MIRICO | FRENCH ROAD Singapore 200808 | Active | Company formed on the 2017-04-19 | |
MIRICO AUST PTY LTD | Active | Company formed on the 2015-02-19 | ||
MIRICO CORP. | 14 SMITH LANE Westchester SOMERS NY 105891921 | Active | Company formed on the 1979-10-11 | |
MIRICO GROUP CO., LTD. | Unknown | |||
Mirico Inc | Maryland | Unknown | ||
MIRICO METAL INC. | 630 BOUL. GUIMOND LONGUEUIL Quebec J4G1L9 | Dissolved | Company formed on the 1980-02-13 | |
MIRICO PRIVATE LIMITED | Unknown | Company formed on the 2019-04-29 | ||
MIRICO, LLC | 9526 Pierce St Westminster CO 80021-6412 | Good Standing | Company formed on the 2022-02-22 | |
MIRICOAL CONTRACTING INCORPORATED | New Jersey | Unknown | ||
MIRICOL PTY LTD | VIC 3042 | Active | Company formed on the 2009-02-09 | |
MIRICOMPANIES LLC | New Jersey | Unknown | ||
MIRICON HOMES, INC. | 300 E. PARK AVENUE TALLAHASSEE FL 32301 | Inactive | Company formed on the 1978-05-11 | |
MIRICON HOMES LTD | 01 Meadlake Place Thorpe Lea Road THORPE LEA ROAD Egham SURREY TW20 8HE | Active | Company formed on the 2017-12-08 | |
MIRICON INCORPORATED | New Jersey | Unknown | ||
MIRICON OIL LLC | 5900 BALCONES DR STE 100 AUSTIN TX 78731 | ACTIVE | Company formed on the 2013-03-07 | |
MIRICON REAL ESTATE LTD | 01 Meadlake Place Thorpe Lea Road THORPE LEA ROAD Egham SURREY TW20 8HE | Active | Company formed on the 2017-12-08 | |
Miricor Beauty (HK) Limited | Unknown | Company formed on the 2017-02-17 | ||
Miricor Enterprises Holdings Limited | Unknown | Company formed on the 2016-09-19 | ||
Miricor Holdings Limited | Unknown | Company formed on the 2019-11-22 | ||
Miricor Medical Holdings Limited | Unknown | Company formed on the 2019-11-22 |
Officer | Role | Date Appointed |
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MOHAMMED BELAL |
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LINDA KATHRYN BELL |
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DAVID JAMES EDMONDS DENNY |
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JOHN ANDREW FULLER |
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JOHN PETER STEFANO HOLDEN |
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ELIZABETH ANN KIRBY |
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ANDREW VICTOR GRAHAM MUIR |
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DAMIEN WEIDMANN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY DAVID BESTWICK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
14 CAMBRIDGE GARDENS MANAGEMENT COMPANY LIMITED | Director | 2001-11-01 | CURRENT | 2001-04-09 | Active | |
OXFORD HIGHQ LTD | Director | 2018-06-29 | CURRENT | 2017-10-09 | Liquidation | |
LONGWALL VENTURES 3 ECF (NOMINEE) LIMITED | Director | 2017-09-12 | CURRENT | 2017-09-12 | Active | |
LONGWALL VENTURES 3 ECF (GP) MEMBER LIMITED | Director | 2017-09-07 | CURRENT | 2017-09-07 | Active | |
ARQUER DIAGNOSTICS LIMITED | Director | 2014-12-19 | CURRENT | 2005-04-18 | In Administration | |
OXFORD SPACE SYSTEMS LIMITED | Director | 2013-12-10 | CURRENT | 2013-09-10 | Active | |
JOOST ENGINES LTD | Director | 2013-11-19 | CURRENT | 2013-11-14 | Active | |
KEIT LIMITED | Director | 2013-04-22 | CURRENT | 2012-12-18 | Active | |
OXFORD TECHNOLOGY ECF (GP) MEMBER LIMITED | Director | 2012-11-29 | CURRENT | 2012-11-29 | Active | |
LONGWALL VENTURES ECF (GP) MEMBER LIMITED | Director | 2012-11-09 | CURRENT | 2012-11-09 | Active | |
DIAMOND MICROWAVE HOLDINGS LIMITED | Director | 2012-03-29 | CURRENT | 2012-03-27 | Active | |
DESIGNED MATERIALS LTD | Director | 2010-09-10 | CURRENT | 2002-03-26 | Active | |
DIAMOND MICROWAVE DEVICES LIMITED | Director | 2009-10-29 | CURRENT | 2006-07-20 | Active | |
LOADFAST SYSTEMS LIMITED | Director | 2017-07-01 | CURRENT | 2012-07-17 | Liquidation | |
UTONOMY LTD | Director | 2018-08-16 | CURRENT | 2015-05-28 | Active | |
OXFORD SPACE SYSTEMS LIMITED | Director | 2018-07-27 | CURRENT | 2013-09-10 | Active | |
GEOSPATIAL INSIGHT LIMITED | Director | 2018-04-04 | CURRENT | 2012-07-16 | Active | |
THE SALFORD VALVE COMPANY LTD | Director | 2018-04-04 | CURRENT | 1997-05-15 | Active | |
BIOFORTUNA LIMITED | Director | 2017-07-31 | CURRENT | 2008-02-26 | Active | |
TINDERBOX INVOICE FINANCE LIMITED | Director | 2015-07-25 | CURRENT | 2015-07-25 | Dissolved 2017-08-08 | |
TINDERBOX WORKING CAPITAL LIMITED | Director | 2013-02-22 | CURRENT | 2013-02-22 | Active - Proposal to Strike off | |
OSSPRAY LIMITED | Director | 2008-06-18 | CURRENT | 2004-02-04 | Dissolved 2014-04-28 | |
VIVAMOS LTD | Director | 2018-07-02 | CURRENT | 2014-06-20 | Active - Proposal to Strike off | |
QUANTUM DETECTORS LIMITED | Director | 2018-01-18 | CURRENT | 2005-09-27 | Active | |
TERATECH COMPONENTS LIMITED | Director | 2016-08-11 | CURRENT | 2010-12-07 | Active | |
EXA INFORMATICS LTD | Director | 2015-10-05 | CURRENT | 2015-02-17 | Dissolved 2018-07-03 | |
PIRETA LIMITED | Director | 2017-06-08 | CURRENT | 2017-01-10 | Liquidation | |
AMALYST LIMITED | Director | 2017-05-25 | CURRENT | 2012-10-25 | Liquidation | |
EAGLE GENOMICS LIMITED | Director | 2015-12-15 | CURRENT | 2008-05-07 | In Administration | |
ABGENTIS LIMITED | Director | 2012-07-16 | CURRENT | 2012-02-28 | Active - Proposal to Strike off | |
MILLPOINT LIMITED | Director | 2009-11-10 | CURRENT | 1990-09-27 | Active | |
FUTURE PLANET CAPITAL (VENTURES) LIMITED | Director | 2007-09-04 | CURRENT | 1990-05-10 | Active | |
MIDVEN HOLDINGS LIMITED | Director | 2007-06-29 | CURRENT | 2007-06-21 | Active | |
AITUA LIMITED | Director | 2006-12-05 | CURRENT | 2002-09-30 | Liquidation | |
PRISM (GENERAL PARTNER) LIMITED | Director | 2005-03-18 | CURRENT | 2002-03-26 | Active | |
R&DW LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Dissolved 2016-02-23 | |
68 LONDON STREET LIMITED | Director | 2006-03-13 | CURRENT | 2004-09-30 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED DR. PETER JOHN COLLINS | ||
Notification of a person with significant control statement | ||
CESSATION OF LONGWALL VENTURES ECF (GP) LLP AS A PERSON OF SIGNIFICANT CONTROL | ||
Director's details changed for Mr Jonathan Willuiam Greene on 2024-10-22 | ||
01/07/24 STATEMENT OF CAPITAL GBP 1963.5 | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR KATE RONAYNE | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
12/03/24 STATEMENT OF CAPITAL GBP 1610.36 | ||
APPOINTMENT TERMINATED, DIRECTOR ANASTASIIA SAGAIDACHNA | ||
APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANN KIRBY | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR ROBERT CHARLES FLINT | ||
CONFIRMATION STATEMENT MADE ON 07/01/23, WITH UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES EDMONDS DENNY | |
AP01 | DIRECTOR APPOINTED MISS KATE RONAYNE | |
SH01 | 26/07/22 STATEMENT OF CAPITAL GBP 1167.11 | |
AP01 | DIRECTOR APPOINTED MISS ANASTASIIA SAGAIDACHNA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLOXAM | |
SH01 | 21/07/22 STATEMENT OF CAPITAL GBP 1164.96 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW VICTOR GRAHAM MUIR | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
SH01 | 12/07/22 STATEMENT OF CAPITAL GBP 1162.96 | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA KATHRYN BELL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS DANIEL NILSSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | Resolutions passed:
| |
AA | 01/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 08/12/20 STATEMENT OF CAPITAL GBP 733.6 | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 01/05/20 STATEMENT OF CAPITAL GBP 713.60 | |
RES11 | Resolutions passed:
| |
RP04SH01 | Second filing of capital allotment of shares GBP667.68 | |
RP04CS01 | Second filing of Confirmation Statement dated 07/01/2020 | |
PSC05 | Change of details for Longwall Venture Partnership Llp as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES | |
SH01 | 01/01/20 STATEMENT OF CAPITAL GBP 669.12 | |
AP01 | DIRECTOR APPOINTED HANS DANIEL NILSSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED BELAL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ANDREW BLOXAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PETER STEFANO HOLDEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES | |
PSC07 | CESSATION OF STFC INNOVATIONS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/18 FROM 2.27, R71 Science and Technology Facilities Council Harwell Oxford Didcot Oxfordshire OX11 0QX England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW FULLER | |
LATEST SOC | 23/04/18 STATEMENT OF CAPITAL;GBP 400 | |
SH01 | 05/04/18 STATEMENT OF CAPITAL GBP 400.00 | |
AP01 | DIRECTOR APPOINTED DR LINDA KATHRYN BELL | |
AP01 | DIRECTOR APPOINTED MR JOHN PETER STEFANO HOLDEN | |
RES10 | Resolutions passed:
| |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 01/09/2017 | |
RES01 | ADOPT ARTICLES 01/09/2017 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/05/17 TO 31/12/16 | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/01/17 STATEMENT OF CAPITAL;GBP 225 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/01/16 TO 31/05/15 | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 225 | |
AR01 | 07/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ANDREW MUIR | |
SH01 | 15/12/15 STATEMENT OF CAPITAL GBP 225.00 | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES EDMONDS DENNY | |
AP01 | DIRECTOR APPOINTED JOHN FULLER | |
AP01 | DIRECTOR APPOINTED ELIZABETH KIRBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVID BESTWICK | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 08/01/16 | |
SH01 | 15/12/15 STATEMENT OF CAPITAL GBP 100.00 | |
RES10 | Resolutions passed:
| |
SH02 | CONSOLIDATION 11/06/15 | |
SH01 | 11/06/15 STATEMENT OF CAPITAL GBP 58.62 | |
SH02 | CONSOLIDATION 11/06/15 | |
SH01 | 11/06/15 STATEMENT OF CAPITAL GBP 31.75 | |
RES13 | CONSOLIDATION 11/06/2015 | |
RES01 | ADOPT ARTICLES 11/06/2015 | |
AP01 | DIRECTOR APPOINTED DR DAMIEN WEIDMANN | |
AP01 | DIRECTOR APPOINTED MR MOHAMMED BELAL | |
RES15 | CHANGE OF NAME 08/04/2015 | |
CERTNM | COMPANY NAME CHANGED AYAR LIMITED CERTIFICATE ISSUED ON 15/04/15 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MIRICO LTD.
The top companies supplying to UK government with the same SIC code (26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control) as MIRICO LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |