Mir Limited Uk Ltd LONDON


Founded in 2016, Mir Uk, classified under reg no. 10417552 is an active company. Currently registered at Signature By Regus Berkeley Square W1J 6BD, London the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021.

The company has 2 directors, namely Israel R., Christian S.. Of them, Christian S. has been with the company the longest, being appointed on 9 June 2020 and Israel R. has been with the company for the least time - from 17 November 2020. As of 15 May 2024, there were 3 ex directors - Paul G., Nachammai S. and others listed below. There were no ex secretaries.

Mir Limited Uk Ltd Address / Contact

Office Address Signature By Regus Berkeley Square
Office Address2 Berkeley Square House, 2nd Floor
Town London
Post code W1J 6BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10417552
Date of Incorporation Mon, 10th Oct 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated Mon, 9th Oct 2023

Company staff

Israel R.

Position: Director

Appointed: 17 November 2020

Christian S.

Position: Director

Appointed: 09 June 2020

Paul G.

Position: Director

Appointed: 05 October 2018

Resigned: 31 January 2021

Nachammai S.

Position: Director

Appointed: 10 October 2016

Resigned: 05 October 2018

Shanmuhanathan T.

Position: Director

Appointed: 10 October 2016

Resigned: 10 June 2020

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats identified, there is Israel R. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Mir Limited that put Douglas, Isle Of Man as the address. This PSC has a legal form of "a companies act 2006", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Israel R.

Notified on 13 October 2017
Ceased on 1 September 2021
Nature of control: 75,01-100% shares

Mir Limited

2nd Floor, Anglo International House Lord Street, Douglas, Isle Of Man, IM1 4LN, Isle Of Man

Legal authority Isle Of Man
Legal form Companies Act 2006
Country registered Isle Of Man
Place registered Department Of Economic Development Isle Of Man
Registration number 013813v
Notified on 10 October 2016
Ceased on 11 October 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-302021-12-312022-12-31
Balance Sheet
Cash Bank On Hand275 29418 548 00024 725 000
Current Assets1 905 68638 026 00044 912 000
Debtors1 630 39219 478 00020 187 000
Net Assets Liabilities1 872 9342 080 0002 170 000
Other
Accrued Liabilities Deferred Income 194 000318 000
Accrued Liabilities Not Expressed Within Creditors Subtotal 194 000318 000
Administrative Expenses 5 109 0005 839 000
Average Number Employees During Period 1311
Balances Amounts Owed By Related Parties1 611 872  
Cost Sales 5 372 0007 135 000
Creditors32 75236 429 00043 177 000
Finance Lease Liabilities Present Value Total 26 00011 000
Fixed Assets 318 000318 000
Gross Profit Loss 5 088 0005 955 000
Interest Payable Similar Charges Finance Costs 20 0005 000
Investments Fixed Assets 318 000318 000
Net Current Assets Liabilities1 872 9341 982 0002 181 000
Operating Profit Loss -21 000116 000
Prepayments Accrued Income 385 000446 000
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 385 000446 000
Profit Loss On Ordinary Activities After Tax -41 00090 000
Profit Loss On Ordinary Activities Before Tax -41 000111 000
Tax Tax Credit On Profit Or Loss On Ordinary Activities  21 000
Total Assets Less Current Liabilities1 872 9342 300 0002 499 000
Trade Creditors Trade Payables 36 235 00042 859 000
Trade Debtors Trade Receivables 19 093 00019 741 000
Turnover Revenue 10 460 00013 090 000

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Amended total exemption full company accounts data drawn up to December 31, 2022
filed on: 19th, December 2023
Free Download (38 pages)

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