MIRO FORESTRY DEVELOPMENTS LIMITED
Overview
| Company Name | MIRO FORESTRY DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09361425 |
| 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 MIRO FORESTRY DEVELOPMENTS LIMITED?
- Silviculture and other forestry activities (02100) / Agriculture, Forestry and Fishing
- Logging (02200) / Agriculture, Forestry and Fishing
- Support services to forestry (02400) / Agriculture, Forestry and Fishing
Where is MIRO FORESTRY DEVELOPMENTS LIMITED located?
| Registered Office Address | C/O Clyde & Co Llp,, St Botolph Building 138 Houndsditch EC3A 7AR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MIRO FORESTRY DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MIRO FORESTRY DEVELOPMENTS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 18, 2025 |
| Next Confirmation Statement Due | Jan 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2024 |
| Overdue | Yes |
What are the latest filings for MIRO FORESTRY DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 49 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Sravan Sanjeev Menta as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Saidiwakar Santhanam as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||||||||||||||
Registered office address changed from The St Botolph Building, 138 Houndsditch London EC3A 7AR to C/O Clyde & Co Llp,, St Botolph Building 138 Houndsditch London EC3A 7AR on Aug 21, 2025 | 1 pages | AD01 | ||||||||||||||||||
Appointment of Mr Saidiwakar Santhanam as a director on Jun 18, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Rishi Ramesh Kansagra as a director on Jun 18, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Berend Jan Kingma as a director on Jun 18, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Robert Fakor Dovlo as a director on Jun 18, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Ross Edward Barlow as a director on Jun 18, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Florence Karine Laloe as a director on Jun 18, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Sampsa Juhana Auvinen as a director on Jun 18, 2025 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Berend Jan Kingma as a director on Feb 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 51 pages | AA | ||||||||||||||||||
Termination of appointment of Andrew Charles Michael Collins as a director on Dec 10, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Dec 18, 2024 with updates | 10 pages | CS01 | ||||||||||||||||||
Appointment of Ms Sampsa Juhana Auvinen as a director on Jul 20, 2020 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Sampsa Juhana Auvinen as a director on Dec 10, 2024 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 22, 2024
| 4 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Dec 18, 2023 with updates | 11 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 55 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Nov 17, 2023
| 5 pages | RP04SH01 | ||||||||||||||||||
Who are the officers of MIRO FORESTRY DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSTON, Benjamin Monk | Director | St Botolph Building 138 Houndsditch EC3A 7AR London C/O Clyde & Co Llp,, United Kingdom | England | British | 170577240002 | |||||
| KANSAGRA, Rishi Ramesh | Director | St Botolph Building 138 Houndsditch EC3A 7AR London C/O Clyde & Co Llp,, United Kingdom | United Kingdom | British | 158212700005 | |||||
| KIRBY, Jonathan Andrew | Director | St Botolph Building 138 Houndsditch EC3A 7AR London C/O Clyde & Co Llp,, United Kingdom | South Africa | South African | 301295830001 | |||||
| MENTA, Sravan Sanjeev | Director | 2 Allen Street W8 6BH London Lagata Uk Limited United Kingdom | United Kingdom | British | 342926880001 | |||||
| NORJAMAKI, Ilkka Johannes | Director | Uudenmaankatu 16 B 3rd Floor 00120 Helsinki Finnfund Finland | Finland | Finnish | 209261810001 | |||||
| ALEXANDER, Keith David Rennie | Director | Houndsditch EC3A 7AR London The St Botolph Building, 138 United Kingdom | England | British | 195936710002 | |||||
| AUVINEN, Sampsa Juhana | Director | Houndsditch EC3A 7AR London The St Botolph Building, 138 | Latvia | Finnish | 272423730001 | |||||
| AUVINEN, Sampsa Juhana | Director | Houndsditch EC3A 7AR London The St Botolph Building, 138 | Latvia | Finnish | 330632680001 | |||||
| BARLOW, Ross Edward | Director | Houndsditch EC3A 7AR London The St Botolph Building, 138 | Australia | New Zealander | 280100950001 | |||||
| BOSWORTH, Charles James | Director | Houndsditch EC3A 7AR London The St Botolph Building, 138 United Kingdom | United Kingdom | British | 195932560001 | |||||
| COLLINS, Andrew Charles Michael | Director | Houndsditch EC3A 7AR London The St Botolph Building, 138 United Kingdom | England | British | 188517450001 | |||||
| DOVLO, Robert Fakor | Director | Houndsditch EC3A 7AR London The St Botolph Building, 138 | Ghana | American | 273752620001 | |||||
| GHASSMI, Afshin Rahmatola | Director | Houndsditch EC3A 7AR London The St Botolph Building, 138 | United Kingdom | Kenyan | 295321980001 | |||||
| KINGMA, Berend Jan | Director | Houndsditch EC3A 7AR London The St Botolph Building, 138 | Netherlands | Dutch | 332231850001 | |||||
| LAING, Richard George | Director | Houndsditch EC3A 7AR London The St Botolph Building, 138 United Kingdom | England | British | 1415680003 | |||||
| LALOE, Florence Karine | Director | Houndsditch EC3A 7AR London The St Botolph Building, 138 | France | French | 288150060001 | |||||
| LOGOTHETIS, Iakovos Jacob | Director | Houndsditch EC3A 7AR London The St Botolph Building, 138 United Kingdom | United Arab Emirates | Greek | 195935550002 | |||||
| SANTHANAM, Saidiwakar | Director | St Botolph Building 138 Houndsditch EC3A 7AR London C/O Clyde & Co Llp,, United Kingdom | United Kingdom | British | 298855370001 | |||||
| SKELLY, Hanna Maria | Director | Houndsditch EC3A 7AR London The St Botolph Building, 138 | Germany | Finnish | 252787200001 | |||||
| SKELLY, Hanna Maria | Director | Houndsditch EC3A 7AR London The St Botolph Building, 138 United Kingdom | Finland | Finnish | 195934040002 | |||||
| SMITH, Andries Stephanus | Director | Houndsditch EC3A 7AR London The St Botolph Building, 138 | Canada | Canadian | 282532610001 | |||||
| TILLERY, Andrew James | Director | Houndsditch EC3A 7AR London The St Botolph Building, 138 United Kingdom | United Kingdom | British | 195936080001 |
What are the latest statements on persons with significant control for MIRO FORESTRY DEVELOPMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 18, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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