MIRUS TELEPHONY LIMITED
Overview
| Company Name | MIRUS TELEPHONY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07545528 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MIRUS TELEPHONY LIMITED?
- Wireless telecommunications activities (61200) / Information and communication
Where is MIRUS TELEPHONY LIMITED located?
| Registered Office Address | Lowry Mill Lees Street Swinton M27 6DB Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MIRUS TELEPHONY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MIRUS TELEPHONY LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2026 |
| Overdue | No |
What are the latest filings for MIRUS TELEPHONY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of James Edward Hardy as a director on Mar 27, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Sabrina Harris as a director on Mar 27, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew David Paul Insley as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Edward Hardy as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Geoffrey Christopher Yates-Kneen as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 15 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Termination of appointment of Peter Mark Sweetbaum as a director on Dec 07, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 16 pages | AA | ||||||||||
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 pages | AD01 | ||||||||||
Director's details changed for Mr Andrew David Paul Insley on Sep 01, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 075455280003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 075455280002 in full | 1 pages | MR04 | ||||||||||
Registration of charge 075455280004, created on Feb 19, 2021 | 58 pages | MR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Who are the officers of MIRUS TELEPHONY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Sabrina | Director | Lees Street Swinton M27 6DB Manchester Lowry Mill England | England | British | 347640450001 | |||||
| ALLEN, Peter David | Director | Clarendon Drive Wymbush MK8 8ED Milton Keynes 7 England | England | British | 156636050003 | |||||
| BADHAM, James Edgar Michael | Director | Sunrise Parkway Linford Wood MK14 6NJ Milton Keynes Carina House United Kingdom | England | British | 115623810001 | |||||
| HARDY, James Edward | Director | Lees Street Swinton M27 6DB Manchester Lowry Mill England | England | British | 227860420001 | |||||
| INSLEY, Andrew David Paul | Director | Lees Street Swinton M27 6DB Manchester Lowry Mill England | United Kingdom | British | 158086020002 | |||||
| SHARP, Daniel Peter | Director | Clarendon Drive Wymbush MK8 8ED Milton Keynes 7 England | England | British | 151728220001 | |||||
| SWEETBAUM, Peter Mark | Director | Bernard Street WC1N 1LE London 40 England | England | American | 305699000001 | |||||
| TOMLINSON, Paul David | Director | Clarendon Drive Wymbush MK8 8ED Milton Keynes 7 England | England | British | 104865310003 | |||||
| WILLIAMS, Thomas David | Director | Clarendon Drive Wymbush MK8 8ED Milton Keynes 7 England | England | British | 169234040001 | |||||
| YATES-KNEEN, Geoffrey Christopher | Director | Bernard Street WC1N 1LE London 40 England | England | British | 205973410001 |
Who are the persons with significant control of MIRUS TELEPHONY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Mirus Trading Group Ltd | Jul 30, 2019 | Clarendon Drive Wymbush MK8 8ED Milton Keynes 7 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul David Tomlinson | Jul 01, 2016 | Clarendon Drive Wymbush MK8 8ED Milton Keynes 7 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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