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Mira Technology Park Limited NUNEATON

Founded in 2014, Mira Technology Park, classified under reg no. 08844953 is an active company. Currently registered at Mira CV10 0TU, Nuneaton the company has been in the business for 10 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 1st November 2017 Mira Technology Park Limited is no longer carrying the name Mira 2014.

Currently there are 2 directors in the the company, namely George G. and Timothy N.. In addition one secretary - Timothy N. - is with the firm. As of 14 May 2024, there were 7 ex directors - Andrew M., Terry S. and others listed below. There were no ex secretaries.

Mira Technology Park Limited Address / Contact

Office Address Mira
Office Address2 Watling Street
Town Nuneaton
Post code CV10 0TU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08844953
Date of Incorporation Tue, 14th Jan 2014
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated Sun, 26th Feb 2023

Company staff

Timothy N.

Position: Secretary

Appointed: 14 January 2014

George G.

Position: Director

Appointed: 14 January 2014

Timothy N.

Position: Director

Appointed: 14 January 2014

Andrew M.

Position: Director

Appointed: 24 March 2015

Resigned: 01 January 2020

Terry S.

Position: Director

Appointed: 24 March 2015

Resigned: 31 January 2020

Roger P.

Position: Director

Appointed: 24 March 2015

Resigned: 14 July 2015

Michael B.

Position: Director

Appointed: 24 March 2015

Resigned: 14 July 2015

Malcolm T.

Position: Director

Appointed: 24 March 2015

Resigned: 14 July 2015

Declan A.

Position: Director

Appointed: 14 January 2014

Resigned: 24 March 2015

Geoffrey D.

Position: Director

Appointed: 14 January 2014

Resigned: 24 March 2015

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we found, there is Horiba Mira Ltd from Nuneaton, England. This PSC is categorised as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Horiba Mira Ltd

Watling Street Watling Street, Nuneaton, CV10 0TU, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 09626352
Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Mira 2014 November 1, 2017

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Registration of charge 088449530007, created on Wednesday 27th March 2024
filed on: 4th, April 2024 		Free Download (32 pages)

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