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Home > England & Wales Companies > MIRICO LTD.
Company Information for

MIRICO LTD.

6 ZEPHYR BUILDING EIGHTH STREET, HARWELL OXFORD, DIDCOT, OX11 0RL,
Company Registration Number
09376628
Private Limited Company
Active

Company Overview

About Mirico Ltd.
MIRICO LTD. was founded on 2015-01-07 and has its registered office in Didcot. The organisation's status is listed as "Active". Mirico Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MIRICO LTD.
 
Legal Registered Office
6 ZEPHYR BUILDING EIGHTH STREET
HARWELL OXFORD
DIDCOT
OX11 0RL
 
Previous Names
AYAR LIMITED15/04/2015
Filing Information
Company Number 09376628
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
Primary Source:Companies House
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Companies with same name MIRICO LTD.
The following companies were found which have the same name as MIRICO LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of MIRICO LTD.

Current Directors
Officer Role Date Appointed
MOHAMMED BELAL
Director 2015-06-11
LINDA KATHRYN BELL
Director 2018-03-28
DAVID JAMES EDMONDS DENNY
Director 2015-12-15
JOHN ANDREW FULLER
Director 2015-12-15
JOHN PETER STEFANO HOLDEN
Director 2018-04-05
ELIZABETH ANN KIRBY
Director 2015-12-15
ANDREW VICTOR GRAHAM MUIR
Director 2015-12-15
DAMIEN WEIDMANN
Director 2015-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY DAVID BESTWICK
Director 2015-01-07 2015-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA KATHRYN BELL 14 CAMBRIDGE GARDENS MANAGEMENT COMPANY LIMITED Director 2001-11-01 CURRENT 2001-04-09 Active
DAVID JAMES EDMONDS DENNY OXFORD HIGHQ LTD Director 2018-06-29 CURRENT 2017-10-09 Liquidation
DAVID JAMES EDMONDS DENNY LONGWALL VENTURES 3 ECF (NOMINEE) LIMITED Director 2017-09-12 CURRENT 2017-09-12 Active
DAVID JAMES EDMONDS DENNY LONGWALL VENTURES 3 ECF (GP) MEMBER LIMITED Director 2017-09-07 CURRENT 2017-09-07 Active
DAVID JAMES EDMONDS DENNY ARQUER DIAGNOSTICS LIMITED Director 2014-12-19 CURRENT 2005-04-18 In Administration
DAVID JAMES EDMONDS DENNY OXFORD SPACE SYSTEMS LIMITED Director 2013-12-10 CURRENT 2013-09-10 Active
DAVID JAMES EDMONDS DENNY JOOST ENGINES LTD Director 2013-11-19 CURRENT 2013-11-14 Active
DAVID JAMES EDMONDS DENNY KEIT LIMITED Director 2013-04-22 CURRENT 2012-12-18 Active
DAVID JAMES EDMONDS DENNY OXFORD TECHNOLOGY ECF (GP) MEMBER LIMITED Director 2012-11-29 CURRENT 2012-11-29 Active
DAVID JAMES EDMONDS DENNY LONGWALL VENTURES ECF (GP) MEMBER LIMITED Director 2012-11-09 CURRENT 2012-11-09 Active
DAVID JAMES EDMONDS DENNY DIAMOND MICROWAVE HOLDINGS LIMITED Director 2012-03-29 CURRENT 2012-03-27 Active
DAVID JAMES EDMONDS DENNY DESIGNED MATERIALS LTD Director 2010-09-10 CURRENT 2002-03-26 Active
DAVID JAMES EDMONDS DENNY DIAMOND MICROWAVE DEVICES LIMITED Director 2009-10-29 CURRENT 2006-07-20 Active
JOHN ANDREW FULLER LOADFAST SYSTEMS LIMITED Director 2017-07-01 CURRENT 2012-07-17 Liquidation
JOHN PETER STEFANO HOLDEN UTONOMY LTD Director 2018-08-16 CURRENT 2015-05-28 Active
JOHN PETER STEFANO HOLDEN OXFORD SPACE SYSTEMS LIMITED Director 2018-07-27 CURRENT 2013-09-10 Active
JOHN PETER STEFANO HOLDEN GEOSPATIAL INSIGHT LIMITED Director 2018-04-04 CURRENT 2012-07-16 Active
JOHN PETER STEFANO HOLDEN THE SALFORD VALVE COMPANY LTD Director 2018-04-04 CURRENT 1997-05-15 Active
JOHN PETER STEFANO HOLDEN BIOFORTUNA LIMITED Director 2017-07-31 CURRENT 2008-02-26 Active
JOHN PETER STEFANO HOLDEN TINDERBOX INVOICE FINANCE LIMITED Director 2015-07-25 CURRENT 2015-07-25 Dissolved 2017-08-08
JOHN PETER STEFANO HOLDEN TINDERBOX WORKING CAPITAL LIMITED Director 2013-02-22 CURRENT 2013-02-22 Active - Proposal to Strike off
JOHN PETER STEFANO HOLDEN OSSPRAY LIMITED Director 2008-06-18 CURRENT 2004-02-04 Dissolved 2014-04-28
ELIZABETH ANN KIRBY VIVAMOS LTD Director 2018-07-02 CURRENT 2014-06-20 Active - Proposal to Strike off
ELIZABETH ANN KIRBY QUANTUM DETECTORS LIMITED Director 2018-01-18 CURRENT 2005-09-27 Active
ELIZABETH ANN KIRBY TERATECH COMPONENTS LIMITED Director 2016-08-11 CURRENT 2010-12-07 Active
ELIZABETH ANN KIRBY EXA INFORMATICS LTD Director 2015-10-05 CURRENT 2015-02-17 Dissolved 2018-07-03
ANDREW VICTOR GRAHAM MUIR PIRETA LIMITED Director 2017-06-08 CURRENT 2017-01-10 Liquidation
ANDREW VICTOR GRAHAM MUIR AMALYST LIMITED Director 2017-05-25 CURRENT 2012-10-25 Liquidation
ANDREW VICTOR GRAHAM MUIR EAGLE GENOMICS LIMITED Director 2015-12-15 CURRENT 2008-05-07 In Administration
ANDREW VICTOR GRAHAM MUIR ABGENTIS LIMITED Director 2012-07-16 CURRENT 2012-02-28 Active - Proposal to Strike off
ANDREW VICTOR GRAHAM MUIR MILLPOINT LIMITED Director 2009-11-10 CURRENT 1990-09-27 Active
ANDREW VICTOR GRAHAM MUIR FUTURE PLANET CAPITAL (VENTURES) LIMITED Director 2007-09-04 CURRENT 1990-05-10 Active
ANDREW VICTOR GRAHAM MUIR MIDVEN HOLDINGS LIMITED Director 2007-06-29 CURRENT 2007-06-21 Active
ANDREW VICTOR GRAHAM MUIR AITUA LIMITED Director 2006-12-05 CURRENT 2002-09-30 Liquidation
ANDREW VICTOR GRAHAM MUIR PRISM (GENERAL PARTNER) LIMITED Director 2005-03-18 CURRENT 2002-03-26 Active
DAMIEN WEIDMANN R&DW LIMITED Director 2015-09-10 CURRENT 2015-09-10 Dissolved 2016-02-23
DAMIEN WEIDMANN 68 LONDON STREET LIMITED Director 2006-03-13 CURRENT 2004-09-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-21DIRECTOR APPOINTED DR. PETER JOHN COLLINS
2024-11-19Notification of a person with significant control statement
2024-10-24CESSATION OF LONGWALL VENTURES ECF (GP) LLP AS A PERSON OF SIGNIFICANT CONTROL
2024-10-22Director's details changed for Mr Jonathan Willuiam Greene on 2024-10-22
2024-08-0801/07/24 STATEMENT OF CAPITAL GBP 1963.5
2024-05-2231/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-09APPOINTMENT TERMINATED, DIRECTOR KATE RONAYNE
2024-03-29Change of share class name or designation
2024-03-28Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities</ul>
2024-03-28Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2024-03-28Resolutions 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>
2024-03-28Memorandum articles filed
2024-03-2212/03/24 STATEMENT OF CAPITAL GBP 1610.36
2023-11-23APPOINTMENT TERMINATED, DIRECTOR ANASTASIIA SAGAIDACHNA
2023-08-31APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANN KIRBY
2023-05-1831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-11DIRECTOR APPOINTED MR ROBERT CHARLES FLINT
2023-01-17CONFIRMATION STATEMENT MADE ON 07/01/23, WITH UPDATES
2022-12-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES EDMONDS DENNY
2022-12-01AP01DIRECTOR APPOINTED MISS KATE RONAYNE
2022-07-29SH0126/07/22 STATEMENT OF CAPITAL GBP 1167.11
2022-07-26AP01DIRECTOR APPOINTED MISS ANASTASIIA SAGAIDACHNA
2022-07-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BLOXAM
2022-07-21SH0121/07/22 STATEMENT OF CAPITAL GBP 1164.96
2022-07-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW VICTOR GRAHAM MUIR
2022-07-20MEM/ARTSARTICLES OF ASSOCIATION
2022-07-20RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2022-07-15SH0112/07/22 STATEMENT OF CAPITAL GBP 1162.96
2022-04-06AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2021-11-02TM01APPOINTMENT TERMINATED, DIRECTOR LINDA KATHRYN BELL
2021-05-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-02TM01APPOINTMENT TERMINATED, DIRECTOR HANS DANIEL NILSSON
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES
2021-01-13MEM/ARTSARTICLES OF ASSOCIATION
2021-01-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2021-01-06AA01/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-18SH0108/12/20 STATEMENT OF CAPITAL GBP 733.6
2020-08-26RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-08-26MEM/ARTSARTICLES OF ASSOCIATION
2020-05-12SH0101/05/20 STATEMENT OF CAPITAL GBP 713.60
2020-05-12RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-02-06RP04SH01Second filing of capital allotment of shares GBP667.68
2020-01-30RP04CS01Second filing of Confirmation Statement dated 07/01/2020
2020-01-13PSC05Change of details for Longwall Venture Partnership Llp as a person with significant control on 2016-04-06
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES
2020-01-10SH0101/01/20 STATEMENT OF CAPITAL GBP 669.12
2020-01-06AP01DIRECTOR APPOINTED HANS DANIEL NILSSON
2020-01-06TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED BELAL
2019-03-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-01AP01DIRECTOR APPOINTED MR ANDREW BLOXAM
2019-01-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PETER STEFANO HOLDEN
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES
2019-01-14PSC07CESSATION OF STFC INNOVATIONS LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/18 FROM 2.27, R71 Science and Technology Facilities Council Harwell Oxford Didcot Oxfordshire OX11 0QX England
2018-10-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW FULLER
2018-04-23LATEST SOC23/04/18 STATEMENT OF CAPITAL;GBP 400
2018-04-23SH0105/04/18 STATEMENT OF CAPITAL GBP 400.00
2018-04-17AP01DIRECTOR APPOINTED DR LINDA KATHRYN BELL
2018-04-17AP01DIRECTOR APPOINTED MR JOHN PETER STEFANO HOLDEN
2018-04-17RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
2018-04-17RES12VARYING SHARE RIGHTS AND NAMES
2018-02-22AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES
2017-10-24RES01ADOPT ARTICLES 01/09/2017
2017-10-24RES01ADOPT ARTICLES 01/09/2017
2017-08-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-27AA01Previous accounting period shortened from 31/05/17 TO 31/12/16
2017-02-20AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-22LATEST SOC22/01/17 STATEMENT OF CAPITAL;GBP 225
2017-01-22CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-03-11AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01AA01Previous accounting period shortened from 31/01/16 TO 31/05/15
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 225
2016-02-09AR0107/01/16 ANNUAL RETURN FULL LIST
2016-01-14AP01DIRECTOR APPOINTED ANDREW MUIR
2016-01-08SH0115/12/15 STATEMENT OF CAPITAL GBP 225.00
2016-01-08AP01DIRECTOR APPOINTED MR DAVID JAMES EDMONDS DENNY
2016-01-08AP01DIRECTOR APPOINTED JOHN FULLER
2016-01-08AP01DIRECTOR APPOINTED ELIZABETH KIRBY
2016-01-08TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVID BESTWICK
2016-01-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-01-08RES01ADOPT ARTICLES 08/01/16
2016-01-08SH0115/12/15 STATEMENT OF CAPITAL GBP 100.00
2016-01-08RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2015-09-01SH02CONSOLIDATION 11/06/15
2015-06-29SH0111/06/15 STATEMENT OF CAPITAL GBP 58.62
2015-06-29SH02CONSOLIDATION 11/06/15
2015-06-29SH0111/06/15 STATEMENT OF CAPITAL GBP 31.75
2015-06-29RES13CONSOLIDATION 11/06/2015
2015-06-29RES01ADOPT ARTICLES 11/06/2015
2015-06-18AP01DIRECTOR APPOINTED DR DAMIEN WEIDMANN
2015-06-18AP01DIRECTOR APPOINTED MR MOHAMMED BELAL
2015-04-15RES15CHANGE OF NAME 08/04/2015
2015-04-15CERTNMCOMPANY NAME CHANGED AYAR LIMITED CERTIFICATE ISSUED ON 15/04/15
2015-01-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-01-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

26 - Manufacture of computer, electronic and optical products
267 - Manufacture of optical instruments and photographic equipment
26701 - Manufacture of optical precision instruments

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities


Licences & Regulatory approval
We could not find any licences issued to MIRICO LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MIRICO LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MIRICO LTD. does not have any mortgage charges so there is no mortgagee data available

  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

Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-12-31

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.

Intangible Assets
Patents
We have not found any records of MIRICO LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for MIRICO LTD.
Trademarks

Trademark applications by MIRICO LTD.

MIRICO LTD. is the Original Applicant for the trademark MIRICO ™ (86835465) through the USPTO on the 2015-12-01
Scientific apparatus and instruments; spectrometers, spectroscopes, spectroscopy analytical tools and instruments, spectroscopy based analytical tools and instruments; non-invasive detection and identification devices; analysers for scientific use; laser spectrometers; parts and fittings for all the aforesaid goods; all the above goods being scientific instruments
Income
Government Income
We have not found government income sources for MIRICO LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where MIRICO LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIRICO LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MIRICO LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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