Mirren Ellis Business Services Limited DALTON-IN-FURNESS


Founded in 2015, Mirren Ellis Business Services, classified under reg no. 09900886 is an active company. Currently registered at 70 Market Street LA15 8AA, Dalton-in-furness the company has been in the business for nine years. Its financial year was closed on Fri, 5th Apr and its latest financial statement was filed on April 5, 2022.

The company has one director. Sean B., appointed on 3 December 2015. There are currently no secretaries appointed. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Mirren Ellis Business Services Limited Address / Contact

Office Address 70 Market Street
Town Dalton-in-furness
Post code LA15 8AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09900886
Date of Incorporation Thu, 3rd Dec 2015
Industry Other activities of employment placement agencies
End of financial Year 5th April
Company age 9 years old
Account next due date Fri, 5th Jan 2024 (83 days after)
Account last made up date Tue, 5th Apr 2022
Next confirmation statement due date Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated Fri, 2nd Dec 2022

Company staff

Sean B.

Position: Director

Appointed: 03 December 2015

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Sean B. This PSC has 75,01-100% voting rights. The second entity in the PSC register is Sean B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sean B.

Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Sean B.

Notified on 6 April 2016
Ceased on 14 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-052017-04-052018-04-052019-04-052020-04-052021-04-052022-04-052023-04-05
Net Worth426       
Balance Sheet
Cash Bank On Hand2 3143 126401333625 45048 30119 445
Current Assets 3 1263 6832 66333625 45046 80124 480
Debtors  3 6432 650  -1 5005 035
Net Assets Liabilities42643544373510621 6123 679
Property Plant Equipment  4202892718431 050502
Cash Bank In Hand2 314       
Net Assets Liabilities Including Pension Asset Liability426       
Reserves/Capital
Called Up Share Capital1       
Profit Loss Account Reserve425       
Shareholder Funds426       
Other
Version Production Software     2 021  
Accumulated Depreciation Impairment Property Plant Equipment 1902944254436741 0031 551
Additions Other Than Through Business Combinations Property Plant Equipment 190524  803536 
Average Number Employees During Period 11   11
Bank Borrowings     12 0009 9907 800
Creditors1 8882 6913 6602 21759714 28716 24913 503
Increase From Depreciation Charge For Year Property Plant Equipment 19010413118231329548
Loans From Directors-1 000-3 943-488-9 911-13 9403 051-9 878-9 822
Net Current Assets Liabilities42643523446-26111 16330 55210 977
Nominal Value Allotted Share Capital11111111
Number Shares Allotted11111111
Par Value Share11111111
Prepayments Accrued Income      -1 500 
Property Plant Equipment Gross Cost 1907147147141 5172 0532 053
Taxation Social Security Payable2 8886 6344 14812 12814 53711 23625 31617 209
Total Assets Less Current Liabilities    1012 00631 60211 479
Trade Debtors Trade Receivables  3 6432 650   5 035
Value-added Tax Payable      8116 116
Creditors Due Within One Year1 888       
Share Capital Allotted Called Up Paid1       

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Persons with significant control
Confirmation statement with no updates December 2, 2023
filed on: 15th, December 2023
Free Download (3 pages)

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