Mirus It Solutions Limited MANCHESTER


Founded in 2002, Mirus It Solutions, classified under reg no. 04569266 is an active company. Currently registered at Lowry Mill Lees Street M27 6DB, Manchester the company has been in the business for 22 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021.

The company has 2 directors, namely Geoffrey Y., Andrew I.. Of them, Geoffrey Y., Andrew I. have been with the company the longest, being appointed on 31 July 2019. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Richard K. who worked with the the company until 19 April 2011.

Mirus It Solutions Limited Address / Contact

Office Address Lowry Mill Lees Street
Office Address2 Swinton
Town Manchester
Post code M27 6DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04569266
Date of Incorporation Tue, 22nd Oct 2002
Industry Information technology consultancy activities
Industry Other information technology service activities
End of financial Year 31st December
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated Mon, 31st Oct 2022

Company staff

Geoffrey Y.

Position: Director

Appointed: 31 July 2019

Andrew I.

Position: Director

Appointed: 31 July 2019

Peter S.

Position: Director

Appointed: 31 July 2019

Resigned: 07 December 2022

Richard F.

Position: Director

Appointed: 15 October 2018

Resigned: 31 July 2019

Christopher M.

Position: Director

Appointed: 01 May 2015

Resigned: 31 July 2019

Thomas W.

Position: Director

Appointed: 17 May 2012

Resigned: 31 July 2019

Daniel S.

Position: Director

Appointed: 26 May 2010

Resigned: 31 July 2019

Paul T.

Position: Director

Appointed: 17 May 2010

Resigned: 31 July 2019

Michael W.

Position: Director

Appointed: 05 October 2005

Resigned: 30 June 2006

Richard K.

Position: Director

Appointed: 20 April 2005

Resigned: 19 April 2011

Richard K.

Position: Secretary

Appointed: 20 April 2005

Resigned: 19 April 2011

Paul T.

Position: Director

Appointed: 20 April 2005

Resigned: 28 February 2010

Kevin T.

Position: Director

Appointed: 20 April 2005

Resigned: 23 August 2006

Nominee Company Secretaries Limited

Position: Corporate Secretary

Appointed: 01 November 2003

Resigned: 20 April 2005

Lee G.

Position: Director

Appointed: 22 October 2002

Resigned: 20 April 2005

Nominee Company Secretaries Limited

Position: Corporate Secretary

Appointed: 22 October 2002

Resigned: 01 November 2003

Nominee Company Directors Limited

Position: Director

Appointed: 22 October 2002

Resigned: 22 October 2002

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is The Mirus Trading Group Ltd from Milton Keynes, England. The abovementioned PSC is categorised as "a limited by shares", 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. The second entity in the persons with significant control register is Paul T. This PSC owns 75,01-100% shares.

The Mirus Trading Group Ltd

7 Clarendon Drive, Wymbush, Milton Keynes, MK8 8ED, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 07545679
Notified on 30 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Paul T.

Notified on 6 April 2016
Ceased on 30 July 2019
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 27th, December 2023
Free Download (31 pages)

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