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MIRUS MANAGED PRINT LIMITED

MIRUS MANAGED PRINT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMIRUS MANAGED PRINT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03754764
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MIRUS MANAGED PRINT LIMITED?

    • Other information technology service activities (62090) / Information and communication
    • Renting and leasing of office machinery and equipment (including computers) (77330) / Administrative and support service activities

    Where is MIRUS MANAGED PRINT LIMITED located?

    Registered Office Address
    Lowry Mill Lees Street
    Swinton
    M27 6DB Manchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MIRUS MANAGED PRINT LIMITED?

    Previous Company Names
    Company NameFromUntil
    2 R SYSTEMS LIMITEDApr 20, 1999Apr 20, 1999

    What are the latest accounts for MIRUS MANAGED PRINT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MIRUS MANAGED PRINT LIMITED?

    Last Confirmation Statement Made Up ToApr 20, 2027
    Next Confirmation Statement DueMay 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 20, 2026
    OverdueNo

    What are the latest filings for MIRUS MANAGED PRINT LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of James Edward Hardy as a director on Mar 27, 2026

    		1 pagesTM01

    Confirmation statement made on Apr 20, 2026 with no updates

    		3 pagesCS01

    Appointment of Sabrina Harris as a director on Mar 27, 2026

    		2 pagesAP01

    Termination of appointment of Andrew David Paul Insley as a director on Oct 31, 2025

    		1 pagesTM01

    Appointment of Mr James Edward Hardy as a director on Oct 01, 2025

    		2 pagesAP01

    Termination of appointment of Geoffrey Christopher Yates-Kneen as a director on Sep 30, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2024

    		18 pagesAA

    Confirmation statement made on Apr 20, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		21 pagesAA

    Confirmation statement made on Apr 20, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		21 pagesAA

    Confirmation statement made on Apr 20, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		16 pagesAA

    Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021

    		1 pagesAA01

    Termination of appointment of Peter Mark Sweetbaum as a director on Dec 07, 2022

    		1 pagesTM01

    Confirmation statement made on Apr 20, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    		15 pagesAA

    Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ England to Lowry Mill Lees Street Swinton Manchester M27 6DB on Dec 06, 2021

    		1 pagesAD01

    Director's details changed for Mr Andrew David Paul Insley on Sep 01, 2021

    		2 pagesCH01

    Confirmation statement made on Apr 20, 2021 with no updates

    		3 pagesCS01

    Satisfaction of charge 037547640003 in full

    		1 pagesMR04

    Satisfaction of charge 037547640004 in full

    		1 pagesMR04

    Registration of charge 037547640005, created on Feb 19, 2021

    		58 pagesMR01

    Memorandum and Articles of Association

    		9 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    View All Filings

    Who are the officers of MIRUS MANAGED PRINT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Sabrina
    Lees Street
    Swinton
    M27 6DB Manchester
    Lowry Mill
    England
    		Director
    Lees Street
    Swinton
    M27 6DB Manchester
    Lowry Mill
    England
    		EnglandBritish347640450001
    FINCH, Richard Leslie
    The Paddock
    Emberton
    MK46 5DJ Olney
    5
    Buckinghamshire
    United Kingdom
    		Secretary
    The Paddock
    Emberton
    MK46 5DJ Olney
    5
    Buckinghamshire
    United Kingdom
    		British63791650003
    FINCH, Rosie
    The Paddock
    Emberton
    MK46 5DJ Olney
    5
    Buckinghamshire
    United Kingdom
    		Secretary
    The Paddock
    Emberton
    MK46 5DJ Olney
    5
    Buckinghamshire
    United Kingdom
    		British123889340001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    FINCH, Richard Leslie
    The Paddock
    Emberton
    MK46 5DJ Olney
    5
    Buckinghamshire
    United Kingdom
    		Director
    The Paddock
    Emberton
    MK46 5DJ Olney
    5
    Buckinghamshire
    United Kingdom
    		EnglandBritish63791650004
    HARDY, James Edward
    Lees Street
    Swinton
    M27 6DB Manchester
    Lowry Mill
    England
    		Director
    Lees Street
    Swinton
    M27 6DB Manchester
    Lowry Mill
    England
    		EnglandBritish227860420001
    INSLEY, Andrew David Paul
    Lees Street
    Swinton
    M27 6DB Manchester
    Lowry Mill
    England
    		Director
    Lees Street
    Swinton
    M27 6DB Manchester
    Lowry Mill
    England
    		United KingdomBritish158086020002
    PERRIN, Richard
    18 Graces Close
    MK43 0HQ Cranfield
    Bedfordshire
    		Director
    18 Graces Close
    MK43 0HQ Cranfield
    Bedfordshire
    		British115882840001
    SWEETBAUM, Peter Mark
    Bernard Street
    WC1N 1LE London
    40
    England
    		Director
    Bernard Street
    WC1N 1LE London
    40
    England
    		EnglandAmerican305699000001
    TOMLINSON, Paul David
    Clarendon Drive
    Wymbush
    MK8 8ED Milton Keynes
    7
    Buckinghamshire
    England
    		Director
    Clarendon Drive
    Wymbush
    MK8 8ED Milton Keynes
    7
    Buckinghamshire
    England
    		United KingdomBritish265630530001
    VIVIAN, James
    91 Buckingham Road
    Bletchley
    MK3 5HW Milton Keynes
    Buckinghamshire
    		Director
    91 Buckingham Road
    Bletchley
    MK3 5HW Milton Keynes
    Buckinghamshire
    		United KingdomBritish63791280001
    WILLIAMS, Thomas David
    Clarendon Drive
    Wymbush
    MK8 8ED Milton Keynes
    7
    Buckinghamshire
    England
    		Director
    Clarendon Drive
    Wymbush
    MK8 8ED Milton Keynes
    7
    Buckinghamshire
    England
    		EnglandBritish169234040001
    YATES-KNEEN, Geoffrey Christopher
    Bernard Street
    WC1N 1LE London
    40
    England
    		Director
    Bernard Street
    WC1N 1LE London
    40
    England
    		EnglandBritish205973410001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MIRUS MANAGED PRINT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Clarendon Drive
    Wymbush
    MK8 8ED Milton Keynes
    7
    England
    		Jul 30, 2019
    Clarendon Drive
    Wymbush
    MK8 8ED Milton Keynes
    7
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07545679
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul David Tomlinson
    Clarendon Drive
    Wymbush
    MK8 8ED Milton Keynes
    7
    Buckinghamshire
    England
    		Jun 06, 2017
    Clarendon Drive
    Wymbush
    MK8 8ED Milton Keynes
    7
    Buckinghamshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Richard Leslie Finch
    The Paddock
    Emberton
    MK46 5DJ Olney
    5
    England
    		Apr 20, 2017
    The Paddock
    Emberton
    MK46 5DJ Olney
    5
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Rosie Finch
    The Paddock
    Emberton
    MK46 5DJ Olney
    5
    England
    		Apr 20, 2017
    The Paddock
    Emberton
    MK46 5DJ Olney
    5
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0