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Mira Services Limited NUNEATON

Founded in 1986, Mira Services, classified under reg no. 02067562 is an active company. Currently registered at Horiba Mira Limited CV10 0TU, Nuneaton the company has been in the business for thirty eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Timothy N. and George G.. In addition one secretary - Timothy N. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mira Services Limited Address / Contact

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

Company Information / Profile

Registration Number 02067562
Date of Incorporation Mon, 27th Oct 1986
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 38 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated Wed, 26th Jul 2023

Company staff

Timothy N.

Position: Secretary

Appointed: 24 April 2013

Timothy N.

Position: Director

Appointed: 24 April 2013

George G.

Position: Director

Appointed: 01 January 2009

Donna W.

Position: Secretary

Appointed: 25 May 2010

Resigned: 24 April 2013

Donna W.

Position: Director

Appointed: 25 May 2010

Resigned: 25 May 2010

Christopher P.

Position: Secretary

Appointed: 01 June 1999

Resigned: 25 May 2010

Christopher P.

Position: Director

Appointed: 01 June 1999

Resigned: 25 May 2010

Graham T.

Position: Director

Appointed: 09 October 1998

Resigned: 20 September 2011

Dean P.

Position: Secretary

Appointed: 01 October 1998

Resigned: 01 June 1999

Roger B.

Position: Director

Appointed: 25 October 1991

Resigned: 30 September 1998

John W.

Position: Director

Appointed: 25 October 1991

Resigned: 31 December 2008

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats found, there is Horiba Mira Limited from Nuneaton, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is George G. This PSC has significiant influence or control over the company,.

Horiba Mira Limited

Horiba Mira Limited Watling Street, Nuneaton, CV10 0TU, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 09626352
Notified on 6 April 2016
Nature of control: 75,01-100% shares

George G.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 5th, September 2023 		Free Download (14 pages)

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