Mirwin Civil Engineering & Building Contractors Ltd

Mirwin Civil Engineering & Building Contractors Ltd,

Mirwin Civil Engineering & Building Contractors Ltd is a private limited company. Situated at 27 Whitebrook Road, Manchester, the aforementioned 16 years old firm was incorporated on 2007-12-06 and is classified as "construction of roads and motorways" (SIC code: 42110).
2 directors can be found in the firm: Peter G. (appointed on 16 September 2013), Geoffrey G. (appointed on 17 December 2007).

About
Name: Mirwin Civil Engineering & Building Contractors Ltd
Number: 06446814
Incorporation date: 2007-12-06
End of financial year: 31 December


Address:	27 Whitebrook Road Manchester M14 6EH
SIC code:	42110 - Construction of roads and motorways

Company staff

People with significant control

Geoffrey G.

5 December 2016

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	16,545	45,711	25,588	32,343	31,044	34,397	16,083	21,610	28,660	29,151	31,724	14,935
Fixed Assets	-	1,253	940	705	529	397	298	224	168	126	8,580	6,364
Total Assets Less Current Liabilities	12,369	22,276	21,807	18,606	15,977	17,134	15,219	13,327	22,143	27,176	36,023	18,189
Number Shares Allotted	-	1	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	12,369	22,025	21,619	18,465	15,871	17,134	-	-	-	-	-	-
Tangible Fixed Assets	-	1,253	-	-	-	-	-	-	-	-	-	-

The date for Mirwin Civil Engineering & Building Contractors Ltd confirmation statement filing is 2023-12-20. The latest confirmation statement was submitted on 2022-12-06. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only individual Geoffrey G. that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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CS01	Confirmation statement with no updates Wed, 6th Dec 2023 filed on: 7th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Wed, 6th Dec 2023 filed on: 7th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 26th, September 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 6th Dec 2022 filed on: 7th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 29th, September 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 6th Dec 2021 filed on: 10th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 25th, September 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 6th Dec 2020 filed on: 6th, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 24th, September 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 6th Dec 2019 filed on: 6th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 6th Dec 2018 filed on: 18th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 26th, September 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 6th Dec 2017 filed on: 1st, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 24th, October 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 6th Dec 2016 filed on: 9th, December 2016 \| confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2015 filed on: 28th, September 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 6th Dec 2015 filed on: 31st, December 2015 \| annual return	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Dec 2014 filed on: 29th, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 6th Dec 2014 filed on: 3rd, January 2015 \| annual return	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2013 filed on: 30th, September 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 6th Dec 2013 filed on: 2nd, January 2014 \| annual return	Free Download (5 pages)
TM02	Secretary's appointment terminated on Thu, 2nd Jan 2014 filed on: 2nd, January 2014 \| officers	Free Download (1 page)
AP01	On Mon, 16th Sep 2013 new director was appointed. filed on: 16th, September 2013 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 15th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 6th Dec 2012 filed on: 31st, December 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 23rd, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 6th Dec 2011 filed on: 16th, December 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 20th, September 2011 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 6th Dec 2010 filed on: 30th, December 2010 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 28th, September 2010 \| accounts	Free Download (3 pages)
CH01	On Mon, 28th Dec 2009 director's details were changed filed on: 29th, December 2009 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 29th Dec 2009 filed on: 29th, December 2009 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 6th Dec 2009 filed on: 29th, December 2009 \| annual return	Free Download (4 pages)
TM01	Director's appointment terminated on Tue, 29th Dec 2009 filed on: 29th, December 2009 \| officers	Free Download (1 page)
AP03	On Tue, 29th Dec 2009, company appointed a new person to the position of a secretary filed on: 29th, December 2009 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 14th, November 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 31st Dec 2008 with complete member list filed on: 31st, December 2008 \| annual return	Free Download (3 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 11th, February 2008 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 11th, February 2008 \| officers	Free Download (1 page)
288a	On Thu, 20th Dec 2007 New director appointed filed on: 20th, December 2007 \| officers	Free Download (1 page)
288a	On Thu, 20th Dec 2007 New director appointed filed on: 20th, December 2007 \| officers	Free Download (1 page)
288a	On Wed, 19th Dec 2007 New director appointed filed on: 19th, December 2007 \| officers	Free Download (1 page)
288a	On Wed, 19th Dec 2007 New director appointed filed on: 19th, December 2007 \| officers	Free Download (1 page)
288a	On Wed, 19th Dec 2007 New secretary appointed filed on: 19th, December 2007 \| officers	Free Download (1 page)
288a	On Wed, 19th Dec 2007 New secretary appointed filed on: 19th, December 2007 \| officers	Free Download (1 page)
288b	On Thu, 6th Dec 2007 Secretary resigned filed on: 6th, December 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, December 2007 \| incorporation	Free Download (13 pages)
288b	On Thu, 6th Dec 2007 Secretary resigned filed on: 6th, December 2007 \| officers	Free Download (1 page)
288b	On Thu, 6th Dec 2007 Director resigned filed on: 6th, December 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, December 2007 \| incorporation	Free Download (13 pages)
288b	On Thu, 6th Dec 2007 Director resigned filed on: 6th, December 2007 \| officers	Free Download (1 page)

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