Mir Packaging Ltd in Sopers Road POTTERS BAR

Mir Packaging Ltd POTTERS BAR

Mir Packaging started in year 2010 as Private Limited Company with registration number 07123931. The Mir Packaging company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Potters Bar at Cuffley Gate. Postal code: EN6 4RY.

The company has one director. Zulfu N., appointed on 1 November 2011. There are currently no secretaries appointed. As of 17 May 2024, there were 2 ex directors - Barbara K., Bulent E. and others listed below. There were no ex secretaries.

This company operates within the EN6 4RY postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1097650 . It is located at Cuffley Gate, Sopers Road, Potters Bar with a total of 2 cars.

Mir Packaging Ltd Address / Contact

Office Address	Cuffley Gate
Office Address2	Sopers Road
Town	Potters Bar
Post code	EN6 4RY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07123931
Date of Incorporation	Wed, 13th Jan 2010
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated	Fri, 13th Jan 2023

Company staff

Zulfu N.

Position: Director

Appointed: 01 November 2011

Barbara K.

Position: Director

Appointed: 13 January 2010

Resigned: 13 January 2010

Bulent E.

Position: Director

Appointed: 13 January 2010

Resigned: 31 October 2011

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is Zulfu N. The abovementioned PSC has significiant influence or control over the company,.

Zulfu N.

Notified on	1 July 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-01-31	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-12-31	2021-12-31	2022-12-31
Net Worth	-94 446	-45 381	111 530	133 957	201 431	122 829	262 314

Balance Sheet
Cash Bank In Hand	319	28 247	7 040	11 820	16 126	62 876
Current Assets	27 382	70 747	87 668	166 916	186 265	297 775	363 730	334 969	520 189	2 611 762	2 611 762	4 425 634
Debtors	8 563		56 328	30 596	4 639	4 199
Net Assets Liabilities Including Pension Asset Liability	-94 446	-45 381	111 530	133 957	201 431	122 829	262 314
Stocks Inventory	18 500	42 500	24 300	124 500	165 500	230 700
Tangible Fixed Assets	178 014	166 554	165 944	461 996	397 167	337 392
Net Assets Liabilities							262 314	381 331	508 781	960 486	1 085 417	1 085 417

Reserves/Capital
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	-94 447	-45 382	111 529	133 956	201 430	122 828
Shareholder Funds	-94 446	-45 381	111 530	133 957	201 431	122 829	262 314

Other
Creditors Due Within One Year Total Current Liabilities	299 842	282 682
Fixed Assets	178 014	166 554	165 944	461 996	397 167	337 392	286 623	275 155	233 882	613 869	613 869	803 407
Net Current Assets Liabilities	-272 460	-211 935	34 099	-27 449	141 404	270 817	286 298	296 606	468 439	2 095 562	2 095 562	3 983 095
Tangible Fixed Assets Additions		17 932	17 828	377 569	4 552
Tangible Fixed Assets Cost Or Valuation	178 014	195 946	213 774	591 353	596 905	596 905
Tangible Fixed Assets Depreciation		29 392	47 830	129 357	199 738	259 513
Tangible Fixed Assets Depreciation Charge For Period		29 392
Total Assets Less Current Liabilities	-94 446	-45 381	200 043	434 547	538 571	608 209	572 921	571 761	702 321	2 709 431	4 786 502	4 786 502
Average Number Employees During Period									30	34	10	10
Creditors							77 432	38 363	51 750	516 200	516 200	442 539
Creditors Due After One Year			88 513	300 590	337 140	485 380	310 607
Creditors Due Within One Year		282 682	53 569	194 365	44 861	26 958	77 432
Tangible Fixed Assets Depreciation Charged In Period			18 438	81 517	69 381	59 775

Transport Operator Data

Cuffley Gate
Address	Sopers Road , Cuffley
City	Potters Bar
Post code	EN6 4RY
Vehicles	2

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates January 13, 2024 filed on: 31st, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates January 13, 2024 filed on: 31st, January 2024	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 29th, September 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 13, 2023 filed on: 8th, February 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 22nd, December 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 13, 2022 filed on: 20th, January 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 9th, September 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 13, 2021 filed on: 29th, March 2021	confirmation statement	Free Download (3 pages)
AA01	Extension of current accouting period to December 31, 2020 filed on: 23rd, November 2020	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 18th, March 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 13, 2020 filed on: 15th, January 2020	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 071239310001, created on March 28, 2019 filed on: 2nd, April 2019	mortgage	Free Download (61 pages)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 29th, March 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates January 13, 2019 filed on: 14th, January 2019	confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 31st, March 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 13, 2018 filed on: 2nd, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 31st, March 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates January 13, 2017 filed on: 21st, February 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 22nd, March 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to January 13, 2016 with full list of members filed on: 29th, February 2016	annual return	Free Download (3 pages)
SH01	Capital declared on February 29, 2016: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 30th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to January 13, 2015 with full list of members filed on: 20th, February 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 18th, March 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to January 13, 2014 with full list of members filed on: 14th, February 2014	annual return	Free Download (3 pages)
AR01	Annual return made up to January 13, 2013 with full list of members filed on: 14th, February 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 8th, November 2012	accounts	Free Download (4 pages)
AA01	Previous accounting period extended from January 31, 2012 to June 30, 2012 filed on: 11th, July 2012	accounts	Free Download (1 page)
RP04	Second filing of AR01 previously delivered to Companies House made up to January 13, 2012 filed on: 3rd, July 2012	document replacement	Free Download (16 pages)
AR01	Annual return made up to January 13, 2012 with full list of members filed on: 10th, April 2012	annual return	Free Download (4 pages)
AP01	On November 3, 2011 new director was appointed. filed on: 3rd, November 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: November 3, 2011 filed on: 3rd, November 2011	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 10th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to January 13, 2011 with full list of members filed on: 16th, February 2011	annual return	Free Download (3 pages)
AP01	On June 24, 2010 new director was appointed. filed on: 24th, June 2010	officers	Free Download (3 pages)
AD01	Company moved to new address on June 17, 2010. Old Address: , 37 Hollyhead House, Longcroft Drive, Waltham Cross, EN8 1QQ filed on: 17th, June 2010	address	Free Download (2 pages)
AD01	Company moved to new address on June 3, 2010. Old Address: , 37 Hollyfield House, Longcroft Drive, Waltham Cross, EN8 7QQ, United Kingdom filed on: 3rd, June 2010	address	Free Download (2 pages)
TM01	Director appointment termination date: January 19, 2010 filed on: 19th, January 2010	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 13th, January 2010	incorporation
MODEL ARTICLES	Model articles adopted	incorporation

Mir Packaging Ltd POTTERS BAR

Mir Packaging Ltd Address / Contact

Company Information / Profile

Company staff

Zulfu N.

Barbara K.

Bulent E.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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