MIRAMS WATERHOUSE LIMITED

Overview

Company Name	MIRAMS WATERHOUSE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04084870
Jurisdiction	England/Wales
Date of Creation	Oct 05, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MIRAMS WATERHOUSE LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is MIRAMS WATERHOUSE LIMITED located?

Registered Office Address	2 Dustmoor Drive LE12 8XX Quorn Loughborough England
Undeliverable Registered Office Address	No

What are the latest accounts for MIRAMS WATERHOUSE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MIRAMS WATERHOUSE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 24, 2026
Next Confirmation Statement Due	Oct 08, 2026
Next Confirmation Statement Made Up To	Sep 24, 2025
Overdue	No

What are the latest filings for MIRAMS WATERHOUSE LIMITED?

Filings
Date	Description	Document	Type
Nov 10, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Nov 10, 2025	Confirmation statement made on Sep 24, 2025 with updates	3 pages	CS01

Nov 02, 2024	Confirmation statement made on Sep 24, 2024 with no updates	3 pages	CS01

Jul 06, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Sep 25, 2023	Confirmation statement made on Sep 24, 2023 with no updates	3 pages	CS01

Jun 19, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Oct 04, 2022	Confirmation statement made on Sep 24, 2022 with no updates	3 pages	CS01

Oct 04, 2022	Director's details changed for Mr Stuart George Muir on Oct 04, 2022	2 pages	CH01

Oct 04, 2022	Secretary's details changed for Mr Stuart George Muir on Oct 04, 2022	1 pages	CH03

Oct 04, 2022	Registered office address changed from 2 Dustmoor Drive Quorn Leicestershire LE12 8XX England to 2 Dustmoor Drive Quorn Loughborough LE12 8XX on Oct 04, 2022	1 pages	AD01

Oct 04, 2022	Registered office address changed from 17a Aitken Way Loughborough Leicestershire LE11 2UA to 2 Dustmoor Drive Quorn Leicestershire LE12 8XX on Oct 04, 2022	1 pages	AD01

Oct 04, 2022	Change of details for Mr Stuart George Muir as a person with significant control on Oct 04, 2022	2 pages	PSC04

Aug 02, 2022	Registered office address changed from 35 Newstead Way Loughborough LE11 2UA United Kingdom to 17a Aitken Way Loughborough Leicestershire LE11 2UA on Aug 02, 2022	2 pages	AD01

Jul 26, 2022	Micro company accounts made up to Mar 31, 2022	6 pages	AA

Apr 13, 2022	Previous accounting period shortened from Aug 31, 2022 to Mar 31, 2022	1 pages	AA01

Dec 20, 2021	Micro company accounts made up to Aug 31, 2021	5 pages	AA

Sep 27, 2021	Confirmation statement made on Sep 24, 2021 with no updates	3 pages	CS01

Dec 10, 2020	Micro company accounts made up to Aug 31, 2020	5 pages	AA

Sep 29, 2020	Confirmation statement made on Sep 24, 2020 with no updates	3 pages	CS01

May 29, 2020	Micro company accounts made up to Aug 31, 2019	3 pages	AA

Sep 24, 2019	Confirmation statement made on Sep 24, 2019 with no updates	3 pages	CS01

Jul 04, 2019	Current accounting period extended from Aug 24, 2019 to Aug 31, 2019	1 pages	AA01

Oct 08, 2018	Micro company accounts made up to Aug 24, 2018	2 pages	AA

Sep 25, 2018	Confirmation statement made on Sep 25, 2018 with updates	4 pages	CS01

Sep 24, 2018	Registered office address changed from 53 Windsor Road Buxton Derbyshire SK17 7NS to 35 Newstead Way Loughborough LE11 2UA on Sep 24, 2018	1 pages	AD01

View All Filings

Who are the officers of MIRAMS WATERHOUSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MUIR, Stuart George Dustmoor Drive LE12 8XX Quorn 2 Loughborough England	Jun 26, 2018		Secretary	Dustmoor Drive LE12 8XX Quorn 2 Loughborough England				247821500001
MUIR, Stuart George Dustmoor Drive LE12 8XX Quorn 2 Loughborough England	Aug 10, 2018		Director	Dustmoor Drive LE12 8XX Quorn 2 Loughborough England	United Kingdom	British	1971-7	78356160003
MIRAMS, Michael George 53 Windsor Road SK17 7NS Buxton Derbyshire	Oct 05, 2000	Jun 25, 2018	Secretary	53 Windsor Road SK17 7NS Buxton Derbyshire		British		39383910001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Oct 05, 2000	Oct 05, 2000	Nominee Secretary	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester				900018560001
MIRAMS, Michael George 53 Windsor Road SK17 7NS Buxton Derbyshire	Oct 05, 2000	Aug 24, 2018	Director	53 Windsor Road SK17 7NS Buxton Derbyshire	England	British	1950-4	39383910001
WATERHOUSE, Timothy James 2 Melbourn Road S10 1NS Sheffield South Yorkshire	Oct 05, 2000	Feb 28, 2010	Director	2 Melbourn Road S10 1NS Sheffield South Yorkshire	England	British	1960-11	72356500001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Oct 05, 2000	Oct 05, 2000	Nominee Director	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester				900018550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MIRAMS WATERHOUSE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stuart George Muir Dustmoor Drive LE12 8XX Quorn 2 Leicestershire United Kingdom	Aug 24, 2018	Dustmoor Drive LE12 8XX Quorn 2 Leicestershire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Michael George Mirams 53 Windsor Road Buxton SK17 7NS Derbyshire	Oct 05, 2016	53 Windsor Road Buxton SK17 7NS Derbyshire	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. 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
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