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Mirmac Limited (reg no 04611254) is a private limited company created on 2002-12-06. The firm is registered at Unit 11 Gemini Trade Park Europa Boulevard, Westbrook, Warrington WA5 7YF. Mirmac Limited operates SIC: 32990 which means "other manufacturing n.e.c.".

Company details

Name	Mirmac Limited
Number	04611254
Date of Incorporation:	2002/12/06
End of financial year:	31 March
Address:	Unit 11 Gemini Trade Park Europa Boulevard, Westbrook, Warrington, WA5 7YF
SIC code:	32990 - Other manufacturing n.e.c.

As for the 4 directors that can be found in this particular company, we can name: Andrew J. (in the company from 15 April 2021), Robert M. (appointment date: 27 February 2003), Ian M. (appointed on 27 February 2003). 1 secretary is there in the company: Robert M. (appointed on 06 December 2002). The Companies House indexes 3 persons of significant control, namely: Robert M. owns 1/2 or less of shares, 1/2 or less of voting rights, Ian M. owns 1/2 or less of shares, 1/2 or less of voting rights, Michael M. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	70,322	229,279	182,801	274,114	179,432	99,080	139,104	295,812	506,018	727,860
Fixed Assets	85,521	84,541	84,142	-	82,825	82,371	83,096	86,905	107,466	115,200
Total Assets Less Current Liabilities	1,497	8,871	15,089	17,533	11,792	1,400	14,221	200,939	269,514	374,288
Intangible Fixed Assets	80,000	80,000	80,000	-	-	-	-	-	-	-
Number Shares Allotted	-	402	402	-	-	-	-	-	-	-
Shareholder Funds	1,497	8,871	15,089	-	-	-	-	-	-	-
Tangible Fixed Assets	5,521	4,541	4,142	-	-	-	-	-	-	-

People with significant control

Robert M.

14 August 2020

Nature of control:	25-50% voting rights 25-50% shares

Ian M.

14 August 2020

Nature of control:	25-50% voting rights 25-50% shares

Michael M.

6 April 2016 - 14 August 2020

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 17th, November 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 17th, November 2023 \| accounts	Free Download (9 pages)
(SH01) 602.00 GBP is the capital in company's statement on Wednesday 19th July 2023 filed on: 21st, July 2023 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 30th, March 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 31st, March 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 10th, March 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 5th, December 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 6th, December 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 10th, November 2017 \| accounts	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 21st, December 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 5th December 2015 filed on: 17th, December 2015 \| annual return	Free Download (6 pages)
(SH01) 502.00 GBP is the capital in company's statement on Thursday 17th December 2015 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 17th, December 2015 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 8th, December 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 5th December 2014 filed on: 8th, December 2014 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 4th, January 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 5th December 2013 filed on: 5th, December 2013 \| annual return	Free Download (6 pages)
(SH01) 502.00 GBP is the capital in company's statement on Thursday 5th December 2013 capital
(AR01) Annual return with full list of company shareholders, made up to Wednesday 5th December 2012 filed on: 13th, December 2012 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 28th, November 2012 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 29th, December 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 5th December 2011 filed on: 17th, December 2011 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 13th, December 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 5th December 2010 filed on: 6th, December 2010 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 3rd, February 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 5th December 2009 filed on: 19th, January 2010 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 17th, February 2009 \| accounts	Free Download (7 pages)
(363a) Period up to Wednesday 10th December 2008 - Annual return with full member list filed on: 10th, December 2008 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 1st, February 2008 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 1st, February 2008 \| accounts	Free Download (8 pages)
(363a) Period up to Wednesday 5th December 2007 - Annual return with full member list filed on: 5th, December 2007 \| annual return	Free Download (4 pages)
(363a) Period up to Wednesday 5th December 2007 - Annual return with full member list filed on: 5th, December 2007 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 1st, March 2007 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 1st, March 2007 \| accounts	Free Download (7 pages)
(363s) Period up to Tuesday 30th January 2007 - Annual return with full member list filed on: 30th, January 2007 \| annual return	Free Download (8 pages)
(363s) Period up to Tuesday 30th January 2007 - Annual return with full member list filed on: 30th, January 2007 \| annual return	Free Download (8 pages)
(363s) Period up to Monday 27th February 2006 - Annual return with full member list filed on: 27th, February 2006 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to Monday 27th February 2006 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Period up to Monday 27th February 2006 - Annual return with full member list filed on: 27th, February 2006 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to Monday 27th February 2006 (Secretary's particulars changed;director's particulars changed) annual return
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 6th, February 2006 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 6th, February 2006 \| accounts	Free Download (7 pages)
(363s) Period up to Thursday 9th December 2004 - Annual return with full member list filed on: 9th, December 2004 \| annual return	Free Download (8 pages)
(363s) Period up to Thursday 9th December 2004 - Annual return with full member list filed on: 9th, December 2004 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 11th, October 2004 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 11th, October 2004 \| accounts	Free Download (7 pages)
(225) Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 26th, March 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 26th, March 2004 \| accounts	Free Download (1 page)
(363s) Period up to Friday 26th March 2004 - Annual return with full member list filed on: 26th, March 2004 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to Friday 26th March 2004 (Secretary's particulars changed) annual return
(363s) Period up to Friday 26th March 2004 - Annual return with full member list filed on: 26th, March 2004 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 31/12/03 to 31/01/04 filed on: 3rd, October 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/03 to 31/01/04 filed on: 3rd, October 2003 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 9th, May 2003 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 9th, May 2003 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 17th, December 2002 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 17th, December 2002 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 17th, December 2002 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 17th, December 2002 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 17th, December 2002 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 17th, December 2002 \| resolution	Free Download (1 page)
(NEWINC) Company registration filed on: 6th, December 2002 \| incorporation	Free Download (13 pages)
(NEWINC) Company registration filed on: 6th, December 2002 \| incorporation	Free Download (13 pages)

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