Mirus Design & Build Ltd. net worth, address, company information. Free

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Mirus Design & Build Ltd (Companies House Registration Number 06442201) is a private limited company created on 2007-11-30 originating in England. This business is registered at Unit 1 Bourton Link Bourton Industrial Park, Bourton-On-The-Water, Cheltenham GL54 2HQ. Changed on 2017-11-28, the previous name this enterprise used was Mirus Environmental Limited. Mirus Design & Build Ltd operates SIC: 41201 which stands for "construction of commercial buildings".

Company details

Name	Mirus Design & Build Ltd
Number	06442201
Date of Incorporation:	November 30, 2007
End of financial year:	31 March
Address:	Unit 1 Bourton Link Bourton Industrial Park, Bourton-on-the-water, Cheltenham, GL54 2HQ
SIC code:	41201 - Construction of commercial buildings

Moving on to the 1 managing director that can be found in the above-mentioned company, we can name: Adam S. (appointed on 30 November 2007). 1 secretary is also present: Kate S. (appointed on 30 June 2012). The official register indexes 2 persons of significant control, namely: Adam S. owns 1/2 or less of shares, Matthew R. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	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
Number Shares Allotted	-	-	102	102	102	102	-	-	-	-	-	-	-
Shareholder Funds	-676	-899	-1,320	-1,744	-2,186	-2,649	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-676	-899	-1,320	-1,744	-2,186	-2,649	-3,157	-3,703	-4,211	-4,642	-5,025	-5,552	-6,004
Current Assets	25	182	-	-	-	-	-	-	-	-	-	-	-

People with significant control

Adam S.

30 June 2016

Nature of control:	25-50% shares

Matthew R.

30 June 2016 - 13 September 2017

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-12-14 filed on: 2nd, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-12-14 filed on: 2nd, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 14th, December 2023 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 27th, March 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2022-12-14 filed on: 18th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 23rd, February 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2021-12-14 filed on: 19th, January 2022 \| confirmation statement	Free Download (3 pages)
(CH03) On 2021-02-17 secretary's details were changed filed on: 17th, February 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-12-14 filed on: 17th, February 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On 2021-02-17 director's details were changed filed on: 17th, February 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021-02-16 filed on: 17th, February 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 19th, January 2021 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from Unit 10 College Farm Buildings Tetbury Road Cirencester Gloucestershire GL7 6PY to Unit 1 Bourton Link Bourton Industrial Park Bourton-on-the-Water Cheltenham GL54 2HQ on 2020-02-07 filed on: 7th, February 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 19th, December 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2019-12-14 filed on: 18th, December 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018-12-14 filed on: 17th, December 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017-12-14 filed on: 18th, January 2018 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-11-28 filed on: 28th, November 2017 \| resolution	Free Download (6 pages)
(CONNOT) Change of name notice filed on: 28th, November 2017 \| change of name	Free Download (2 pages)
(AD01) Registered office address changed from Unit 1 3 Wilkinson Road Love Lane Industrial Estate Cirencester United Kingdom GL7 1YT to Unit 10 College Farm Buildings Tetbury Road Cirencester Gloucestershire GL7 6PY on 2017-09-29 filed on: 29th, September 2017 \| address	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 26th, September 2017 \| change of name	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2017-09-21 filed on: 21st, September 2017 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-09-13 filed on: 21st, September 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 7th, December 2016 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2016-11-30 filed on: 30th, November 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 16th, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2015-11-30 with full list of members filed on: 30th, November 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-11-30: 102.00 GBP capital
(AR01) Annual return made up to 2014-11-30 with full list of members filed on: 1st, December 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-12-01: 102.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 24th, July 2014 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 9th, December 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2013-11-30 with full list of members filed on: 2nd, December 2013 \| annual return	Free Download (5 pages)
(AR01) Annual return made up to 2012-11-30 with full list of members filed on: 11th, December 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 12th, November 2012 \| accounts	Free Download (5 pages)
(CH01) On 2012-10-09 director's details were changed filed on: 9th, October 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Unit 1 3 Wilkinson Road Love Lane Industrial Estate Cirencester GL7 1YT United Kingdom on 2012-10-09 filed on: 9th, October 2012 \| address	Free Download (1 page)
(CH01) On 2012-10-09 director's details were changed filed on: 9th, October 2012 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2012-08-21 filed on: 21st, August 2012 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2012-08-21 filed on: 21st, August 2012 \| officers	Free Download (1 page)
(AP03) On 2012-08-21 - new secretary appointed filed on: 21st, August 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 44 Black Jack Street Cirencester GL7 2AA on 2012-02-07 filed on: 7th, February 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to 2011-11-30 with full list of members filed on: 25th, January 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 27th, September 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2010-11-30 with full list of members filed on: 20th, January 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-11-30 filed on: 1st, September 2010 \| accounts	Free Download (6 pages)
(AA01) Current accounting period extended from 2010-11-30 to 2011-03-31 filed on: 25th, August 2010 \| accounts	Free Download (1 page)
(CH01) On 2009-10-01 director's details were changed filed on: 26th, January 2010 \| officers	Free Download (2 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 26th, January 2010 \| officers	Free Download (2 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 26th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2009-11-30 with full list of members filed on: 26th, January 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2008-11-30 filed on: 25th, November 2009 \| accounts	Free Download (9 pages)
(363a) Annual return made up to 2009-03-16 filed on: 16th, March 2009 \| annual return	Free Download (4 pages)
(288c) Director's particulars changed filed on: 22nd, January 2008 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 22nd, January 2008 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 30th, November 2007 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 30th, November 2007 \| incorporation	Free Download (18 pages)

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