The Mirus Trading Group Ltd. net worth, address, company information. Free

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The Mirus Trading Group Ltd (Companies House Registration Number 07545679) is a private limited company incorporated on 2011-02-28 in England. The enterprise was registered at Lowry Mill Lees Street, Swinton, Manchester M27 6DB. The Mirus Trading Group Ltd operates SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	The Mirus Trading Group Ltd
Number	07545679
Date of Incorporation:	Mon, 28th Feb 2011
End of financial year:	31 December
Address:	Lowry Mill Lees Street, Swinton, Manchester, M27 6DB
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in the aforementioned firm, we can name: Geoffrey Y. (in the company from 31 July 2019), Andrew I. (appointment date: 31 July 2019). The official register lists 2 persons of significant control, namely: Advania Uk Limited can be reached at Lees Street, Swinton, M27 6DB Manchester. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Paul T. owns over 3/4 of shares.

Directors

People with significant control

Advania Uk Limited

31 July 2019

Address	Lowry Mill Lees Street, Swinton, Manchester, M27 6DB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	03645998
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul T.

1 July 2016 - 31 July 2019

Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts data made up to 2022-12-31 filed on: 10th, October 2023 \| accounts	Free Download (19 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 10th, October 2023 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 21st, December 2022 \| accounts	Free Download (19 pages)
(AA01) Previous accounting period shortened from 2022-03-31 to 2021-12-31 filed on: 13th, December 2022 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-12-07 filed on: 9th, December 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2021-03-31 filed on: 6th, January 2022 \| accounts	Free Download (20 pages)
(AD01) New registered office address Lowry Mill Lees Street Swinton Manchester M27 6DB. Change occurred on 2021-12-06. Company's previous address: Fountain House 130 Fenchurch Street London EC3M 5DJ England. filed on: 6th, December 2021 \| address	Free Download (1 page)
(CH01) On 2021-09-01 director's details were changed filed on: 10th, September 2021 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 13th, March 2021 \| incorporation	Free Download (12 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 13th, March 2021 \| resolution	Free Download (1 page)
(MR04) Satisfaction of charge 075456790003 in full filed on: 10th, March 2021 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 075456790002 in full filed on: 10th, March 2021 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 075456790004, created on 2021-02-19 filed on: 26th, February 2021 \| mortgage	Free Download (58 pages)
(AA) Full accounts data made up to 2020-03-31 filed on: 11th, January 2021 \| accounts	Free Download (18 pages)
(AD01) New registered office address Fountain House 130 Fenchurch Street London EC3M 5DJ. Change occurred on 2020-09-24. Company's previous address: 40 Bernard Street London WC1N 1LE England. filed on: 24th, September 2020 \| address	Free Download (1 page)
(MR01) Registration of charge 075456790003, created on 2020-03-10 filed on: 23rd, March 2020 \| mortgage	Free Download (57 pages)
(AA01) Current accounting period extended from 2019-10-31 to 2020-03-31 filed on: 5th, December 2019 \| accounts	Free Download (1 page)
(AD01) New registered office address 40 Bernard Street London WC1N 1LE. Change occurred on 2019-09-05. Company's previous address: 7 Clarendon Drive Wymbush Milton Keynes MK8 8ED England. filed on: 5th, September 2019 \| address	Free Download (1 page)
(MR01) Registration of charge 075456790002, created on 2019-08-21 filed on: 27th, August 2019 \| mortgage	Free Download (13 pages)
(MR04) Satisfaction of charge 075456790001 in full filed on: 20th, August 2019 \| mortgage	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-07-31 filed on: 14th, August 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-07-31 filed on: 14th, August 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-07-31 filed on: 14th, August 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-07-31 filed on: 14th, August 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-07-31 filed on: 14th, August 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-07-31 filed on: 14th, August 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-07-31 filed on: 14th, August 2019 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2018-10-31 filed on: 8th, July 2019 \| accounts	Free Download (36 pages)
(AP01) New director was appointed on 2018-10-15 filed on: 15th, October 2018 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2017-10-31 filed on: 6th, August 2018 \| accounts	Free Download (38 pages)
(AA) Group of companies' accounts made up to 2016-10-31 filed on: 7th, August 2017 \| accounts	Free Download (34 pages)
(SH01) Statement of Capital on 2017-06-06: 223.44 GBP filed on: 22nd, June 2017 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2017-06-06: 211.72 GBP filed on: 21st, June 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association, Resolution of allotment of securities filed on: 19th, June 2017 \| resolution	Free Download (15 pages)
(MR01) Registration of charge 075456790001, created on 2017-06-06 filed on: 7th, June 2017 \| mortgage	Free Download (18 pages)
(AA) Group of companies' accounts made up to 2015-10-31 filed on: 20th, May 2016 \| accounts	Free Download (25 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-02-28 filed on: 28th, February 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-02-28: 200.00 GBP capital
(AD01) New registered office address 7 Clarendon Drive Wymbush Milton Keynes MK8 8ED. Change occurred on 2016-02-26. Company's previous address: Carina House Sunrise Parkway Linford Wood Milton Keynes MK14 6NJ. filed on: 26th, February 2016 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to 2014-10-31 filed on: 18th, May 2015 \| accounts	Free Download (24 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-02-28 filed on: 10th, March 2015 \| annual return	Free Download (4 pages)
(AA) Group of companies' accounts made up to 2013-10-31 filed on: 17th, July 2014 \| accounts	Free Download (25 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 8th, May 2014 \| resolution	Free Download (1 page)
(SH02) Sub-division of shares on 2014-04-14 filed on: 8th, May 2014 \| capital	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-02-28 filed on: 20th, March 2014 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 2014-01-27 filed on: 27th, January 2014 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2012-10-31 filed on: 17th, May 2013 \| accounts	Free Download (24 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-02-28 filed on: 5th, March 2013 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 2012-05-18 filed on: 18th, May 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2011-10-31 filed on: 7th, March 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-02-28 filed on: 6th, March 2012 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2011-11-01: 200.00 GBP filed on: 6th, March 2012 \| capital	Free Download (3 pages)
(CH01) On 2011-05-01 director's details were changed filed on: 19th, May 2011 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 2012-02-28 to 2011-10-31 filed on: 19th, May 2011 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from 12 Drakes Mews Crownhill Milton Keynes MK8 0ER England on 2011-05-16 filed on: 16th, May 2011 \| address	Free Download (1 page)
(SH01) Statement of Capital on 2011-04-19: 101.00 GBP filed on: 26th, April 2011 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2011-04-19: 100.00 GBP filed on: 26th, April 2011 \| capital
(NEWINC) Incorporation filed on: 28th, February 2011 \| incorporation
(MODEL ARTICLES) Model articles adopted incorporation

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