Miris Finance Limited SALISBURY


Miris Finance Limited is a private limited company that can be found at Windover House, St. Ann Street, Salisbury SP1 2DR. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-03-05, this 6-year-old company is run by 1 director.
Director Jason R., appointed on 08 January 2019.
The company is officially classified as "activities of patent and copyright agents; other legal activities not elsewhere classified" (SIC: 69109). According to official records there was a change of name on 2023-09-20 and their previous name was Mortgage Quantum Reporting Limited.
The last confirmation statement was sent on 2023-10-05 and the due date for the next filing is 2024-10-19. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Miris Finance Limited Address / Contact

Office Address Windover House
Office Address2 St. Ann Street
Town Salisbury
Post code SP1 2DR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11232372
Date of Incorporation Mon, 5th Mar 2018
Industry Activities of patent and copyright agents; other legal activities not elsewhere classified
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated Thu, 5th Oct 2023

Company staff

Jason R.

Position: Director

Appointed: 08 January 2019

Heather G.

Position: Director

Appointed: 09 March 2018

Resigned: 08 January 2019

Elaine P.

Position: Director

Appointed: 05 March 2018

Resigned: 09 March 2018

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As BizStats discovered, there is Jason R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Orcus Developments Ltd that put Slough, England as the official address. This PSC has a legal form of "a limited liability company", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Elaine P., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Jason R.

Notified on 1 August 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Orcus Developments Ltd

Park Mount Park Road, Stoke Poges, Slough, SL2 4PE, England

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England And Wales
Place registered Companies House
Registration number 09875636
Notified on 4 March 2019
Ceased on 30 August 2023
Nature of control: 25-50% shares

Elaine P.

Notified on 5 March 2018
Ceased on 9 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Mortgage Quantum Reporting September 20, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand265 486212 760204 4361 660207
Current Assets335 416749 257271 8831 660 
Debtors69 930536 49767 447  
Other Debtors 70 000   
Other
Corporation Tax Payable85 431472361  
Creditors290 787110 695243 8681 200 
Net Current Assets Liabilities44 629638 56228 015460207
Other Creditors162 50055 150225 000  
Other Taxation Social Security Payable42 85655 6963 381  
Trade Debtors Trade Receivables69 930463 38024 180  
Accrued Liabilities 55 15015 1261 200 
Average Number Employees During Period 9511
Total Assets Less Current Liabilities 638 56228 015460207
Corporation Tax Recoverable  34 346  
Disposals Decrease In Depreciation Impairment Property Plant Equipment  1 194  
Disposals Property Plant Equipment  34 763  
Increase From Depreciation Charge For Year Property Plant Equipment  1 194  
Prepayments 73 117   
Recoverable Value-added Tax  8 921  
Total Additions Including From Business Combinations Property Plant Equipment  34 763  

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Thursday 5th October 2023
filed on: 5th, October 2023
Free Download (4 pages)

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