| Company Name | Miroc Limited |
|---|---|
| Director | Mireia Romeo Comas |
| Company Status | Active |
| Company Number | 05806374 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2006(17 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
Directors
| Director Name | Mireia Romeo Comas |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 262 Manchester Road Warrington Cheshire WA1 3RB |
| Secretary Name | Mr Simon Knowles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Holland House, 1-5 Oakfield Sale Cheshire M33 6TT |
Location
| Registered Address | 262 Manchester Road Warrington Cheshire WA1 3RB |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Ward | Fairfield and Howley |
| Built Up Area | Warrington |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mireia Romeo Comas 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £38,217 |
| Cash | £15,915 |
| Current Liabilities | £25,490 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 4 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 May 2024 (4 weeks from now) |
Filing History
| 18 December 2017 | Registered office address changed from Holland House, 1-5 Oakfield Sale Cheshire M33 6TT to 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 18 December 2017 (1 page) |
|---|---|
| 12 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 27 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 3 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 26 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 1 December 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 21 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 19 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 20 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (3 pages) |
| 20 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (3 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 11 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (3 pages) |
| 11 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (3 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 31 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (3 pages) |
| 31 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (3 pages) |
| 31 May 2011 | Termination of appointment of Simon Knowles as a secretary (1 page) |
| 31 May 2011 | Termination of appointment of Simon Knowles as a secretary (1 page) |
| 2 March 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 21 May 2010 | Secretary's details changed for Mr Simon Knowles on 4 May 2010 (1 page) |
| 21 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Director's details changed for Mireia Romeo Comas on 4 May 2010 (2 pages) |
| 21 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Secretary's details changed for Mr Simon Knowles on 4 May 2010 (1 page) |
| 21 May 2010 | Director's details changed for Mireia Romeo Comas on 4 May 2010 (2 pages) |
| 8 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 20 May 2009 | Return made up to 04/05/09; full list of members (3 pages) |
| 20 May 2009 | Director's change of particulars / mireia comas / 04/05/2006 (1 page) |
| 19 December 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 24 June 2008 | Return made up to 04/05/08; full list of members (3 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 18 May 2007 | Return made up to 04/05/07; full list of members (2 pages) |
| 13 June 2006 | Resolutions
|
| 4 May 2006 | Incorporation (11 pages) |