MIRICO LTD.
Overview
| Company Name | MIRICO LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09376628 |
| 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 MIRICO LTD.?
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) / Manufacturing
- Manufacture of optical precision instruments (26701) / Manufacturing
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is MIRICO LTD. located?
| Registered Office Address | 6 Zephyr Building Eighth Street Harwell Oxford OX11 0RL Didcot England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MIRICO LTD.?
| Company Name | From | Until |
|---|---|---|
| AYAR LIMITED | Jan 07, 2015 | Jan 07, 2015 |
What are the latest accounts for MIRICO LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for MIRICO LTD.?
| Last Confirmation Statement Made Up To | Jan 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2026 |
| Overdue | No |
What are the latest filings for MIRICO LTD.?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 07, 2026 with updates | 7 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 19, 2025
| 3 pages | SH01 | ||||||||||||||||||
Termination of appointment of Robert Charles Flint as a director on Dec 09, 2025 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Stuart Mcmillan Bonthron as a director on Oct 09, 2025 | 2 pages | AP01 | ||||||||||||||||||
Registration of charge 093766280001, created on Oct 09, 2025 | 19 pages | MR01 | ||||||||||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 13 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 02, 2025
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Colin Cooper as a director on Dec 19, 2024 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Jan 07, 2025 with updates | 7 pages | CS01 | ||||||||||||||||||
Appointment of Dr. Peter John Collins as a director on Nov 21, 2024 | 2 pages | AP01 | ||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Cessation of Longwall Ventures Ecf (Gp) Llp as a person with significant control on Oct 23, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Director's details changed for Mr Jonathan Willuiam Greene on Oct 22, 2024 | 2 pages | CH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 01, 2024
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Mr Jonathan Willuiam Greene as a director on Jun 06, 2024 | 2 pages | AP01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on May 08, 2024
| 3 pages | SH01 | ||||||||||||||||||
Termination of appointment of Kate Ronayne as a director on May 01, 2024 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 02, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 02, 2024
| 3 pages | SH01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Who are the officers of MIRICO LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BONTHRON, Stuart Mcmillan | Director | Eighth Street Harwell Oxford OX11 0RL Didcot 6 Zephyr Building England | England | British | 316613530001 | |||||
| COLLINS, Peter John, Dr. | Director | Eighth Street Harwell Oxford OX11 0RL Didcot 6 Zephyr Building England | Italy | Irish | 329577190001 | |||||
| COOPER, Colin | Director | Rutherford Appleton Laboratory, Science And Technologies Facilities Council (Stfc) OX11 0QX Harwell Campus, Business & Innovation Directorate, Didcot United Kingdom | United Kingdom | English | 331533090001 | |||||
| GREENE, Jonathan William | Director | Holt Street Bellaire 4806 Texas 77401 United States | United States | American | 323805270001 | |||||
| WEIDMANN, Damien, Dr | Director | Eighth Street Harwell Oxford OX11 0RL Didcot 6 Zephyr Building England | England | French | 111861950001 | |||||
| BELAL, Mohammed | Director | Eighth Street Harwell Oxford OX11 0RL Didcot 6 Zephyr Building England | England | British | 198629390001 | |||||
| BELL, Linda, Dr | Director | Eighth Street Harwell Oxford OX11 0RL Didcot 6 Zephyr Building England | England | British | 70321880002 | |||||
| BESTWICK, Timothy David, Dr | Director | Science And Technology Facilities Council Harwell Oxford OX11 0QX Didcot 2.27, R71 Oxfordshire England | England | British | 67325990002 | |||||
| BLOXAM, Andrew | Director | Eighth Street Harwell Oxford OX11 0RL Didcot 6 Zephyr Building England | England | British | 183692060002 | |||||
| DENNY, David James Edmonds | Director | Eighth Street Harwell Oxford OX11 0RL Didcot 6 Zephyr Building England | United Kingdom | British | 96561780002 | |||||
| FLINT, Robert Charles | Director | Eighth Street Harwell Oxford OX11 0RL Didcot 6 Zephyr Building England | England | British | 307058230001 | |||||
| FULLER, John Andrew | Director | Science And Technology Facilities Council Harwell Oxford OX11 0QX Didcot 2.27, R71 Oxfordshire England | United Kingdom | British | 73906380002 | |||||
| HOLDEN, John Peter Stefano | Director | Eighth Street Harwell Oxford OX11 0RL Didcot 6 Zephyr Building England | England | British | 121485410001 | |||||
| KIRBY, Elizabeth Ann, Dr | Director | Eighth Street Harwell Oxford OX11 0RL Didcot 6 Zephyr Building England | United Kingdom | British | 201577980001 | |||||
| MUIR, Andrew Victor Graham, Dr | Director | Babraham CB22 3AT Cambridge Babraham Hall Cambridgeshire United Kingdom | England | British | 104054180002 | |||||
| NILSSON, Hans Daniel | Director | Primrose Gardens NW3 4UJ London 29 England | United Kingdom | Swedish | 179163390001 | |||||
| RONAYNE, Kate | Director | Eighth Street Harwell Oxford OX11 0RL Didcot 6 Zephyr Building England | England | Irish | 136716150002 | |||||
| SAGAIDACHNA, Anastasiia | Director | 32 London Bridge Street SE1 9SG London Foresight Group, 23 Floor The Shard England | England | British | 298385610001 |
Who are the persons with significant control of MIRICO LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Longwall Ventures Ecf (Gp) Llp | Apr 06, 2016 | Quad One Becquerel Avenue OX11 0RA Harwell C/O Longwall Venture Partners Llp United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Stfc Innovations Ltd | Apr 06, 2016 | Harwell Oxford OX11 0QX Didcot R71 Rutherford Appleton Laboratory Oxon England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for MIRICO LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 19, 2024 | 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