Mirico started in year 2015 as Private Limited Company with registration number 09376628. The Mirico company has been functioning successfully for nine years now and its status is active. The firm's office is based in Didcot at 6 Zephyr Building Eighth Street. Postal code: OX11 0RL. Since Wednesday 15th April 2015 Mirico Ltd. is no longer carrying the name Ayar.
The company has 3 directors, namely Robert F., Kate R. and Damien W.. Of them, Damien W. has been with the company the longest, being appointed on 11 June 2015 and Robert F. has been with the company for the least time - from 11 April 2023. As of 29 April 2024, there were 11 ex directors - Anastasiia S., Hans N. and others listed below. There were no ex secretaries.
| Office Address | 6 Zephyr Building Eighth Street |
| Office Address2 | Harwell Oxford |
| Town | Didcot |
| Post code | OX11 0RL |
| Country of origin | United Kingdom |
| Registration Number | 09376628 |
| Date of Incorporation | Wed, 7th Jan 2015 |
| Industry | Engineering related scientific and technical consulting activities |
| Industry | Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 21st Jan 2024 (2024-01-21) |
| Last confirmation statement dated | Sat, 7th Jan 2023 |
Position: Director
Appointed: 11 April 2023
Position: Director
Appointed: 01 December 2022
Position: Director
Appointed: 11 June 2015
The register of PSCs who own or control the company consists of 2 names. As we identified, there is Longwall Ventures Ecf (Gp) Llp from Harwell, United Kingdom. The abovementioned PSC is classified as "a limited liability partnership", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Stfc Innovations Ltd that entered Didcot, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Longwall Ventures Ecf (Gp) Llp
C/O Longwall Venture Partners Llp Quad One, Becquerel Avenue, Harwell, Oxon, OX11 0RA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc379110 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stfc Innovations Ltd
R71 Rutherford Appleton Laboratory Harwell Oxford, Didcot, Oxon, OX11 0QX, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 04361684 |
| Notified on | 6 April 2016 |
| Ceased on | 5 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Ayar | April 15, 2015 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 | 2016-12-31 | 2017-12-31 |
| Net Worth | 32 | 979 722 | ||
| Balance Sheet | ||||
| Cash Bank On Hand | 606 564 | 383 162 | ||
| Current Assets | 32 | 1 005 966 | 713 197 | 489 010 |
| Debtors | 32 | 28 705 | 106 633 | 105 848 |
| Other Debtors | 31 671 | 12 983 | ||
| Property Plant Equipment | 24 054 | 15 866 | ||
| Cash Bank In Hand | 977 261 | |||
| Net Assets Liabilities Including Pension Asset Liability | 32 | 979 722 | ||
| Tangible Fixed Assets | 14 595 | |||
| Reserves/Capital | ||||
| Called Up Share Capital | 32 | 225 | ||
| Shareholder Funds | 32 | 979 722 | ||
| Profit Loss Account Reserve | -20 378 | |||
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 6 887 | 15 880 | ||
| Corporation Tax Recoverable | 4 382 | 8 505 | ||
| Creditors | 75 402 | 466 305 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 8 993 | |||
| Net Current Assets Liabilities | 32 | 965 127 | 637 795 | 22 705 |
| Other Creditors | 36 912 | 428 172 | ||
| Other Taxation Social Security Payable | 8 490 | 8 811 | ||
| Par Value Share | 0 | 0 | 1 | |
| Property Plant Equipment Gross Cost | 30 941 | 31 746 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 805 | |||
| Total Assets Less Current Liabilities | 32 | 661 849 | 38 571 | |
| Trade Creditors Trade Payables | 30 000 | 29 322 | ||
| Number Shares Allotted | 3 175 | 22 500 | ||
| Share Capital Allotted Called Up Paid | 32 | |||
| Consideration For Shares Issued | 1 000 000 | |||
| Creditors Due Within One Year | 40 839 | |||
| Fixed Assets | 14 595 | |||
| Nominal Value Shares Issued | 0 | 125 | ||
| Number Shares Issued | 3 175 | 12 500 | ||
| Share Premium Account | 999 875 | |||
| Value Shares Allotted | 32 | 225 | ||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: Monday 16th October 2023 filed on: 23rd, November 2023 |
officers | Free Download (1 page) |
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