The Mirus Trading Group Ltd. Head office in Manchester. Check Director.

The Mirus Trading Group Ltd, Manchester

The Mirus Trading Group Ltd is a private limited company. Registered at Lowry Mill Lees Street, Swinton, Manchester M27 6DB, this 13 years old company was incorporated on 2011-02-28 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
2 directors can be found in the company: Geoffrey Y. (appointed on 31 July 2019), Andrew I. (appointed on 31 July 2019).

About
Name: The Mirus Trading Group Ltd
Number: 07545679
Incorporation date: 2011-02-28
End of financial year: 31 December


Address:	Lowry Mill Lees Street Swinton Manchester M27 6DB
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Advania Uk Limited

31 July 2019

Address	Lowry Mill Lees Street, Swinton, Manchester, M27 6DB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	03645998
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul T.

1 July 2016 - 31 July 2019

Nature of control:	75,01-100% shares

The target date for The Mirus Trading Group Ltd confirmation statement filing is 2024-03-14. The last confirmation statement was filed on 2023-02-28. The due date for the next annual accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Advania Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Lees Street, Swinton, M27 6DB Manchester. Paul T. who has over 3/4 of shares.

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 10th, October 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 10th, October 2023 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 21st, December 2022 \| accounts	Free Download (19 pages)
AA01	Previous accounting period shortened from 2022-03-31 to 2021-12-31 filed on: 13th, December 2022 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-12-07 filed on: 9th, December 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2021-03-31 filed on: 6th, January 2022 \| accounts	Free Download (20 pages)
AD01	New registered office address Lowry Mill Lees Street Swinton Manchester M27 6DB. Change occurred on 2021-12-06. Company's previous address: Fountain House 130 Fenchurch Street London EC3M 5DJ England. filed on: 6th, December 2021 \| address	Free Download (1 page)
CH01	On 2021-09-01 director's details were changed filed on: 10th, September 2021 \| officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 13th, March 2021 \| incorporation	Free Download (12 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 13th, March 2021 \| resolution	Free Download (1 page)
MR04	Satisfaction of charge 075456790002 in full filed on: 10th, March 2021 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 075456790003 in full filed on: 10th, March 2021 \| mortgage	Free Download (1 page)
MR01	Registration of charge 075456790004, created on 2021-02-19 filed on: 26th, February 2021 \| mortgage	Free Download (58 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 11th, January 2021 \| accounts	Free Download (18 pages)
AD01	New registered office address Fountain House 130 Fenchurch Street London EC3M 5DJ. Change occurred on 2020-09-24. Company's previous address: 40 Bernard Street London WC1N 1LE England. filed on: 24th, September 2020 \| address	Free Download (1 page)
MR01	Registration of charge 075456790003, created on 2020-03-10 filed on: 23rd, March 2020 \| mortgage	Free Download (57 pages)
AA01	Current accounting period extended from 2019-10-31 to 2020-03-31 filed on: 5th, December 2019 \| accounts	Free Download (1 page)
AD01	New registered office address 40 Bernard Street London WC1N 1LE. Change occurred on 2019-09-05. Company's previous address: 7 Clarendon Drive Wymbush Milton Keynes MK8 8ED England. filed on: 5th, September 2019 \| address	Free Download (1 page)
MR01	Registration of charge 075456790002, created on 2019-08-21 filed on: 27th, August 2019 \| mortgage	Free Download (13 pages)
MR04	Satisfaction of charge 075456790001 in full filed on: 20th, August 2019 \| mortgage	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-07-31 filed on: 14th, August 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-07-31 filed on: 14th, August 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-07-31 filed on: 14th, August 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-07-31 filed on: 14th, August 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-07-31 filed on: 14th, August 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-07-31 filed on: 14th, August 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-07-31 filed on: 14th, August 2019 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2018-10-31 filed on: 8th, July 2019 \| accounts	Free Download (36 pages)
AP01	New director was appointed on 2018-10-15 filed on: 15th, October 2018 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2017-10-31 filed on: 6th, August 2018 \| accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to 2016-10-31 filed on: 7th, August 2017 \| accounts	Free Download (34 pages)
SH01	Statement of Capital on 2017-06-06: 223.44 GBP filed on: 22nd, June 2017 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2017-06-06: 211.72 GBP filed on: 21st, June 2017 \| capital	Free Download (4 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association, Resolution of allotment of securities filed on: 19th, June 2017 \| resolution	Free Download (15 pages)
MR01	Registration of charge 075456790001, created on 2017-06-06 filed on: 7th, June 2017 \| mortgage	Free Download (18 pages)
AA	Group of companies' accounts made up to 2015-10-31 filed on: 20th, May 2016 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-28 filed on: 28th, February 2016 \| annual return	Free Download (4 pages)
AD01	New registered office address 7 Clarendon Drive Wymbush Milton Keynes MK8 8ED. Change occurred on 2016-02-26. Company's previous address: Carina House Sunrise Parkway Linford Wood Milton Keynes MK14 6NJ. filed on: 26th, February 2016 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to 2014-10-31 filed on: 18th, May 2015 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-28 filed on: 10th, March 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-10: 200.00 GBP capital
AA	Group of companies' accounts made up to 2013-10-31 filed on: 17th, July 2014 \| accounts	Free Download (25 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, May 2014 \| resolution	Free Download (1 page)
SH02	Sub-division of shares on 2014-04-14 filed on: 8th, May 2014 \| capital	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-28 filed on: 20th, March 2014 \| annual return	Free Download (4 pages)
AP01	New director was appointed on 2014-01-27 filed on: 27th, January 2014 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2012-10-31 filed on: 17th, May 2013 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-28 filed on: 5th, March 2013 \| annual return	Free Download (4 pages)
AP01	New director was appointed on 2012-05-18 filed on: 18th, May 2012 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 7th, March 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-28 filed on: 6th, March 2012 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2011-11-01: 200.00 GBP filed on: 6th, March 2012 \| capital	Free Download (3 pages)
CH01	On 2011-05-01 director's details were changed filed on: 19th, May 2011 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2012-02-28 to 2011-10-31 filed on: 19th, May 2011 \| accounts	Free Download (1 page)
AD01	Registered office address changed from 12 Drakes Mews Crownhill Milton Keynes MK8 0ER England on 2011-05-16 filed on: 16th, May 2011 \| address	Free Download (1 page)
SH01	Statement of Capital on 2011-04-19: 100.00 GBP filed on: 26th, April 2011 \| capital
SH01	Statement of Capital on 2011-04-19: 101.00 GBP filed on: 26th, April 2011 \| capital	Free Download (4 pages)
NEWINC	Incorporation filed on: 28th, February 2011 \| incorporation

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