MIRVSYS LIMITED

Overview

Company Name	MIRVSYS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06055577
Jurisdiction	England/Wales
Date of Creation	Jan 17, 2007

Summary

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

What is the purpose of MIRVSYS LIMITED?

Other service activities incidental to land transportation, n.e.c. (52219) / Transportation and storage

Where is MIRVSYS LIMITED located?

Registered Office Address	37-38 Market Street Ferryhill DL17 8JH County Durham
Undeliverable Registered Office Address	No

What are the latest accounts for MIRVSYS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for MIRVSYS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 04, 2027
Next Confirmation Statement Due	Jan 18, 2027
Next Confirmation Statement Made Up To	Jan 04, 2026
Overdue	No

What are the latest filings for MIRVSYS LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2026	Confirmation statement made on Jan 04, 2026 with no updates	3 pages	CS01

Nov 27, 2025	Total exemption full accounts made up to Feb 28, 2025	9 pages	AA

Jan 07, 2025	Confirmation statement made on Jan 04, 2025 with no updates	3 pages	CS01

Nov 25, 2024	Total exemption full accounts made up to Feb 29, 2024	8 pages	AA

Jan 04, 2024	Confirmation statement made on Jan 04, 2024 with no updates	3 pages	CS01

Nov 20, 2023	Total exemption full accounts made up to Feb 28, 2023	9 pages	AA

Jan 04, 2023	Confirmation statement made on Jan 04, 2023 with no updates	3 pages	CS01

Nov 18, 2022	Total exemption full accounts made up to Feb 28, 2022	9 pages	AA

Jan 04, 2022	Confirmation statement made on Jan 04, 2022 with no updates	3 pages	CS01

Nov 29, 2021	Total exemption full accounts made up to Feb 28, 2021	9 pages	AA

Jan 21, 2021	Total exemption full accounts made up to Feb 29, 2020	7 pages	AA

Jan 08, 2021	Confirmation statement made on Jan 04, 2021 with updates	4 pages	CS01

Jun 09, 2020	Secretary's details changed for Mr Mark Stewart Irving on Jun 01, 2020	1 pages	CH03

Jun 09, 2020	Director's details changed for Mr Mark Stewart Irving on Jun 01, 2020	2 pages	CH01

Jun 09, 2020	Change of details for Mr Mark Stewart Irving as a person with significant control on Jun 01, 2020	2 pages	PSC04

Apr 01, 2020	Director's details changed for Mr Mark Stewart Irving on Mar 20, 2020	2 pages	CH01

Apr 01, 2020	Secretary's details changed for Mr Mark Stewart Irving on Mar 20, 2020	1 pages	CH03

Mar 12, 2020	Director's details changed for Mrs Julie Ann Irving on Feb 27, 2020	2 pages	CH01

Mar 11, 2020	Change of details for Mrs Julie Ann Irving as a person with significant control on Feb 27, 2020	2 pages	PSC04

Mar 11, 2020	Change of details for Mr Mark Stewart Irving as a person with significant control on Feb 27, 2020	2 pages	PSC04

Mar 11, 2020	Secretary's details changed for Mr Mark Stewart Irving on Feb 27, 2020	1 pages	CH03

Mar 11, 2020	Director's details changed for Mrs Julie Ann Irving on Feb 27, 2020	2 pages	CH01

Jan 10, 2020	Confirmation statement made on Jan 04, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Total exemption full accounts made up to Feb 28, 2019	7 pages	AA

Jan 04, 2019	Confirmation statement made on Jan 04, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of MIRVSYS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
IRVING, Mark Stewart 37-38 Market Street Ferryhill DL17 8JH County Durham	Jan 17, 2007		Secretary	37-38 Market Street Ferryhill DL17 8JH County Durham		British		118820130001
IRVING, Julie Ann 37-38 Market Street Ferryhill DL17 8JH County Durham	Jan 17, 2007		Director	37-38 Market Street Ferryhill DL17 8JH County Durham	England	British	1970-4	118820200002
IRVING, Mark Stewart 37-38 Market Street Ferryhill DL17 8JH County Durham	Jan 17, 2007		Director	37-38 Market Street Ferryhill DL17 8JH County Durham	England	British	1971-9	118820130003
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Jan 17, 2007	Jan 17, 2007	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Jan 17, 2007	Jan 17, 2007	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MIRVSYS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Julie Ann Irving 37-38 Market Street Ferryhill DL17 8JH County Durham	Apr 06, 2016	37-38 Market Street Ferryhill DL17 8JH County Durham	No
	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.
Mr Mark Stewart Irving 37-38 Market Street Ferryhill DL17 8JH County Durham	Apr 06, 2016	37-38 Market Street Ferryhill DL17 8JH County Durham	No
	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.
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