Miric Engineering (holdings) started in year 2013 as Private Limited Company with registration number 08784995. The Miric Engineering (holdings) company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 3 Coach House Yard. Postal code: NW3 1QF.
The company has 3 directors, namely Jeffrey W., David C. and Matthew S.. Of them, Jeffrey W., David C., Matthew S. have been with the company the longest, being appointed on 5 July 2019. As of 28 May 2024, there were 3 ex directors - Barbara K., David Y. and others listed below. There were no ex secretaries.
| Office Address | 3 Coach House Yard |
| Office Address2 | Hampstead High Street |
| Town | London |
| Post code | NW3 1QF |
| Country of origin | United Kingdom |
| Registration Number | 08784995 |
| Date of Incorporation | Thu, 21st Nov 2013 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 12th Apr 2024 (2024-04-12) |
| Last confirmation statement dated | Wed, 29th Mar 2023 |
Position: Director
Appointed: 05 July 2019
Position: Director
Appointed: 05 July 2019
Position: Director
Appointed: 05 July 2019
The list of persons with significant control who own or have control over the company consists of 4 names. As BizStats established, there is David C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Brennan Industries Of Europe Limited that put Birmingham, England as the address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Jane Y., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
David C.
| Notified on | 27 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Brennan Industries Of Europe Limited
Squire Patton Boggs (Uk) Llp Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House Cardiff |
| Registration number | 10122049 |
| Notified on | 5 July 2019 |
| Ceased on | 27 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jane Y.
| Notified on | 6 April 2016 |
| Ceased on | 5 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David Y.
| Notified on | 6 April 2016 |
| Ceased on | 5 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 73 008 | 36 933 | 36 631 | 24 919 | 406 280 | 250 539 | 156 214 |
| Current Assets | 36 933 | 50 963 | 24 919 | 510 538 | 250 539 | 260 953 | |
| Debtors | 14 332 | 104 258 | 104 739 | ||||
| Net Assets Liabilities | 383 336 | 419 474 | 531 334 | 563 966 | 612 841 | 532 133 | 255 507 |
| Other Debtors | 14 332 | 104 258 | 104 739 | ||||
| Property Plant Equipment | 856 308 | 814 128 | 1 044 058 | 993 961 | 1 633 451 | 5 380 099 | 5 119 529 |
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 70 808 | 122 311 | 181 022 | 220 817 | 275 150 | 334 744 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 9 323 | 117 724 | 34 958 | 693 823 | 3 806 242 | 78 205 | |
| Amounts Owed To Group Undertakings Participating Interests | 66 614 | 13 599 | 206 091 | 157 657 | 295 692 | 4 893 876 | |
| Bank Borrowings Overdrafts | 39 000 | 36 000 | 40 748 | 40 748 | 44 143 | 44 143 | |
| Commitments For Acquisition Property Plant Equipment | 3 950 000 | 3 409 548 | |||||
| Corporation Tax Payable | 13 481 | 255 | 13 894 | ||||
| Creditors | 139 381 | 101 094 | 293 705 | 240 010 | 347 768 | 4 947 014 | 5 110 003 |
| Depreciation Rate Used For Property Plant Equipment | 15 | 15 | 15 | 15 | 15 | 15 | |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 2 041 | 11 394 | 349 990 | ||||
| Disposals Property Plant Equipment | 4 083 | 45 260 | 673 519 | ||||
| Fixed Assets | 856 418 | 814 238 | 1 044 168 | 994 071 | 1 633 561 | 5 380 209 | 5 119 529 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 51 503 | 60 752 | 51 189 | 54 333 | 59 594 | 15 246 | |
| Investments | 110 | 110 | 110 | 110 | 110 | 110 | -110 |
| Investments Fixed Assets | 110 | 110 | 110 | 110 | 110 | 110 | |
| Investments In Group Undertakings | 110 | 110 | 110 | 110 | 110 | 110 | -110 |
| Net Current Assets Liabilities | -66 373 | -64 161 | -242 742 | -215 091 | 162 770 | -4 696 475 | -4 849 050 |
| Other Creditors | 32 600 | 32 500 | 32 750 | 11 750 | 5 500 | 5 500 | 5 096 484 |
| Other Taxation Social Security Payable | 1 167 | 5 514 | 5 528 | 3 495 | 13 519 | ||
| Property Plant Equipment Gross Cost | 927 116 | 936 439 | 1 225 080 | 1 214 778 | 1 908 601 | 5 714 843 | 5 119 529 |
| Provisions For Liabilities Balance Sheet Subtotal | 66 947 | 57 364 | 96 455 | 90 216 | 106 230 | 118 583 | 14 972 |
| Total Assets Less Current Liabilities | 790 045 | 750 077 | 801 426 | 778 980 | 1 796 331 | 683 734 | 270 479 |
| Total Increase Decrease From Revaluations Property Plant Equipment | 175 000 | ||||||
| Trade Creditors Trade Payables | 13 861 | 10 433 | 2 433 | ||||
| Advances Credits Made In Period Directors | 126 400 | ||||||
| Advances Credits Repaid In Period Directors | 126 400 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 23rd April 2024 filed on: 23rd, April 2024 |
confirmation statement | Free Download (3 pages) |
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