Miric Engineering Limited in Hampstead High Street LONDON

Miric Engineering Limited LONDON

Miric Engineering started in year 1991 as Private Limited Company with registration number 02642109. The Miric Engineering company has been functioning successfully for 33 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 firm has 3 directors, namely Matthew S., David C. and Jeffrey W.. Of them, Matthew S., David C., Jeffrey W. have been with the company the longest, being appointed on 5 July 2019. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Miric Engineering Limited Address / Contact

Office Address	3 Coach House Yard
Office Address2	Hampstead High Street
Town	London
Post code	NW3 1QF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02642109
Date of Incorporation	Mon, 2nd Sep 1991
Industry	Manufacture of other fabricated metal products n.e.c.
End of financial Year	31st December
Company age	33 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	Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated	Thu, 31st Aug 2023

Company staff

Matthew S.

Position: Director

Appointed: 05 July 2019

David C.

Position: Director

Appointed: 05 July 2019

Jeffrey W.

Position: Director

Appointed: 05 July 2019

Jane Y.

Position: Director

Appointed: 06 November 2015

Resigned: 05 July 2019

David Y.

Position: Director

Appointed: 20 November 2006

Resigned: 19 May 2023

Jane Y.

Position: Secretary

Appointed: 30 March 1998

Resigned: 05 July 2019

Ann B.

Position: Director

Appointed: 14 February 1997

Resigned: 04 August 2006

Scott B.

Position: Secretary

Appointed: 02 November 1991

Resigned: 30 March 1998

Eric M.

Position: Director

Appointed: 12 September 1991

Resigned: 20 October 1991

Stewart D.

Position: Director

Appointed: 02 September 1981

Resigned: 14 April 1992

Stephen T.

Position: Director

Appointed: 02 September 1981

Resigned: 20 November 2006

Michael B.

Position: Director

Appointed: 02 September 1981

Resigned: 19 March 2008

Eric M.

Position: Secretary

Appointed: 02 September 1981

Resigned: 20 October 1991

People with significant control

The register of PSCs that own or have control over the company consists of 4 names. As BizStats established, there is Brennan Industries Of Europe Limited from Birmingham, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Miric Engineering Holdings Limited that put Nottingham, England as the official address. This PSC has a legal form of "a private limited company", 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 fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Brennan Industries Of Europe Limited

Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	10122049
Notified on	25 April 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Miric Engineering Holdings Limited

Lyndhurst 1 Cranmer Street, Long Eaton, Nottingham, NG10 1NJ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	08784995
Notified on	6 April 2016
Ceased on	25 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 September 2017
Nature of control:	25-50% voting rights 25-50% shares

David Y.

Notified on	6 April 2016
Ceased on	5 September 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-08-31	2018-08-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	151 322	116 474	96 003	80 972	158 050	93 391
Current Assets	699 710	926 456	1 227 595	1 188 690	1 286 741	1 115 962
Debtors	319 631	329 857	458 129	422 362	510 113	307 465
Net Assets Liabilities	573 501	735 587	1 042 129	1 017 746	1 035 017	853 824
Other Debtors	29 108	15 912	7 710	11 150	10 936	10 762
Property Plant Equipment	1 866	4 468	3 090	2 056	1 022	113
Total Inventories	228 757	480 125	673 463	685 356	618 578	715 106

Other
Accumulated Depreciation Impairment Property Plant Equipment		704	2 082	3 116	4 150	5 059
Additions Other Than Through Business Combinations Property Plant Equipment		3 306
Amounts Owed By Group Undertakings Participating Interests	66 614	13 600	163 409	136 279	274 279	44 948
Amounts Owed To Group Undertakings Participating Interests						50 817
Average Number Employees During Period	13	14	15	11	12	13
Corporation Tax Payable		72 376	63 432
Creditors	128 008	194 727	188 153	172 760	252 675	303 498
Depreciation Rate Used For Property Plant Equipment		20	20	20	20	20
Increase From Depreciation Charge For Year Property Plant Equipment		704	1 378	1 034	1 034	909
Net Current Assets Liabilities	571 702	731 729	1 039 442	1 015 930	1 034 066	812 464
Other Creditors	14 725	14 700	21 300	31 900	31 500	94 500
Other Taxation Social Security Payable	17 926	8 840	32 567	61 938	34 514	38 414
Property Plant Equipment Gross Cost	1 866	5 172	5 172	5 172	5 172	5 172
Taxation Including Deferred Taxation Balance Sheet Subtotal	67	610	403	240	71	-41 247
Total Assets Less Current Liabilities	573 568	736 197	1 042 532	1 017 986	1 035 088	812 577
Trade Creditors Trade Payables	95 357	98 811	70 854	78 922	186 661	119 767
Trade Debtors Trade Receivables	223 909	300 345	287 010	274 933	224 898	251 755

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 29th, June 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 29th, June 2023	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 29th, June 2022	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 11th, August 2021	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 18th, December 2020	accounts	Free Download (7 pages)
AA01	Current accounting period extended from 31st August 2019 to 31st December 2019 filed on: 16th, July 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st August 2018 filed on: 15th, May 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st August 2017 filed on: 28th, November 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st August 2016 filed on: 13th, December 2016	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2015 filed on: 26th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 31st August 2015 with full list of members filed on: 7th, September 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 7th September 2015: 110.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st August 2014 filed on: 18th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 31st August 2014 with full list of members filed on: 11th, September 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2013 filed on: 12th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 31st August 2013 with full list of members filed on: 3rd, September 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2012 filed on: 10th, May 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 31st August 2012 with full list of members filed on: 4th, September 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2011 filed on: 31st, May 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 31st August 2011 with full list of members filed on: 5th, September 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2010 filed on: 24th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 31st August 2010 with full list of members filed on: 7th, September 2010	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2009 filed on: 19th, January 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2nd September 2009 with shareholders record filed on: 2nd, September 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2008 filed on: 3rd, December 2008	accounts	Free Download (6 pages)
363a	Annual return up to 9th September 2008 with shareholders record filed on: 9th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2007 filed on: 20th, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2007 filed on: 20th, November 2007	accounts	Free Download (6 pages)
363a	Annual return up to 4th September 2007 with shareholders record filed on: 4th, September 2007	annual return	Free Download (3 pages)
363a	Annual return up to 4th September 2007 with shareholders record filed on: 4th, September 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 17th, November 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 17th, November 2006	accounts	Free Download (6 pages)
363a	Annual return up to 13th September 2006 with shareholders record filed on: 13th, September 2006	annual return	Free Download (3 pages)
363a	Annual return up to 13th September 2006 with shareholders record filed on: 13th, September 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2005 filed on: 27th, October 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2005 filed on: 27th, October 2005	accounts	Free Download (5 pages)
363a	Annual return up to 7th September 2005 with shareholders record filed on: 7th, September 2005	annual return	Free Download (3 pages)
363a	Annual return up to 7th September 2005 with shareholders record filed on: 7th, September 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2004 filed on: 15th, November 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2004 filed on: 15th, November 2004	accounts	Free Download (6 pages)
363s	Annual return up to 7th September 2004 with shareholders record filed on: 7th, September 2004	annual return	Free Download (8 pages)
363s	Annual return up to 7th September 2004 with shareholders record filed on: 7th, September 2004	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st August 2003 filed on: 7th, January 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2003 filed on: 7th, January 2004	accounts	Free Download (6 pages)
363s	Annual return up to 5th September 2003 with shareholders record filed on: 5th, September 2003	annual return	Free Download (8 pages)
363s	Annual return up to 5th September 2003 with shareholders record filed on: 5th, September 2003	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st August 2002 filed on: 30th, October 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2002 filed on: 30th, October 2002	accounts	Free Download (6 pages)
363s	Annual return up to 3rd September 2002 with shareholders record filed on: 3rd, September 2002	annual return	Free Download (8 pages)
363s	Annual return up to 3rd September 2002 with shareholders record filed on: 3rd, September 2002	annual return
AA	Total exemption small company accounts data made up to 31st August 2001 filed on: 5th, December 2001	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2001 filed on: 5th, December 2001	accounts	Free Download (5 pages)
363s	Annual return up to 11th September 2001 with shareholders record filed on: 11th, September 2001	annual return	Free Download (8 pages)
363s	Annual return up to 11th September 2001 with shareholders record filed on: 11th, September 2001	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st August 2000 filed on: 16th, November 2000	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st August 2000 filed on: 16th, November 2000	accounts	Free Download (9 pages)
363s	Annual return up to 5th September 2000 with shareholders record filed on: 5th, September 2000	annual return	Free Download (8 pages)
363(287)	Registered office changed on 05/09/00	annual return
363s	Annual return up to 5th September 2000 with shareholders record filed on: 5th, September 2000	annual return	Free Download (8 pages)
363(287)	Registered office changed on 05/09/00	annual return
AA	Small-sized company accounts made up to 31st August 1999 filed on: 23rd, November 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st August 1999 filed on: 23rd, November 1999	accounts	Free Download (5 pages)
363s	Annual return up to 9th September 1999 with shareholders record filed on: 9th, September 1999	annual return	Free Download (6 pages)
363s	Annual return up to 9th September 1999 with shareholders record filed on: 9th, September 1999	annual return	Free Download (6 pages)
363(288)	9th September 1999 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 31st August 1998 filed on: 19th, November 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st August 1998 filed on: 19th, November 1998	accounts	Free Download (6 pages)
363s	Annual return up to 2nd September 1998 with shareholders record filed on: 2nd, September 1998	annual return	Free Download (4 pages)
363s	Annual return up to 2nd September 1998 with shareholders record filed on: 2nd, September 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st August 1997 filed on: 9th, April 1998	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st August 1997 filed on: 9th, April 1998	accounts	Free Download (8 pages)
363s	Annual return up to 24th September 1997 with shareholders record filed on: 24th, September 1997	annual return	Free Download (6 pages)
363s	Annual return up to 24th September 1997 with shareholders record filed on: 24th, September 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st August 1996 filed on: 22nd, January 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st August 1996 filed on: 22nd, January 1997	accounts	Free Download (7 pages)
363s	Annual return up to 6th October 1996 with shareholders record filed on: 6th, October 1996	annual return	Free Download (4 pages)
363s	Annual return up to 6th October 1996 with shareholders record filed on: 6th, October 1996	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st August 1995 filed on: 14th, May 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st August 1995 filed on: 14th, May 1996	accounts	Free Download (6 pages)
363s	Annual return up to 20th September 1995 with shareholders record filed on: 20th, September 1995	annual return	Free Download (6 pages)
363(288)	20th September 1995 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 20th September 1995 with shareholders record filed on: 20th, September 1995	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st August 1994 filed on: 28th, June 1995	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st August 1994 filed on: 28th, June 1995	accounts	Free Download (6 pages)
363s	Annual return up to 3rd October 1994 with shareholders record filed on: 3rd, October 1994	annual return	Free Download
363s	Annual return up to 3rd October 1994 with shareholders record filed on: 3rd, October 1994	annual return
AA	Small-sized company accounts made up to 31st August 1993 filed on: 23rd, June 1994	accounts	Free Download
AA	Small-sized company accounts made up to 31st August 1993 filed on: 23rd, June 1994	accounts
363s	Annual return up to 3rd November 1993 with shareholders record filed on: 3rd, November 1993	annual return
363s	Annual return up to 3rd November 1993 with shareholders record filed on: 3rd, November 1993	annual return	Free Download
363(287)	Director's particulars changed; Registered office changed on 03/11/93	annual return
AA	Small-sized company accounts made up to 31st August 1992 filed on: 28th, April 1993	accounts
AA	Small-sized company accounts made up to 31st August 1992 filed on: 28th, April 1993	accounts	Free Download
363b	Annual return up to 5th October 1992 with list of all shareholders filed on: 5th, October 1992	annual return	Free Download
363b	Annual return up to 5th October 1992 with list of all shareholders filed on: 5th, October 1992	annual return
224	Accounting reference date notified as 31/08 filed on: 13th, February 1992	accounts	Free Download
224	Accounting reference date notified as 31/08 filed on: 13th, February 1992	accounts

Miric Engineering Limited LONDON

Miric Engineering Limited Address / Contact

Company Information / Profile

Company staff

Matthew S.

David C.

Jeffrey W.

Jane Y.

David Y.

Jane Y.

Ann B.

Scott B.

Eric M.

Stewart D.

Stephen T.

Michael B.

Eric M.

People with significant control

Annual reports financial information

Company filings

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