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Nom

The Mirus Trading Group Limited

Adresse
7 Clarendon Drive
Wymbush
Milton Keynes
Buckinghamshire
MK8 8ED
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
18 juin 2017
Company Register Name The Mirus Trading Group LTD
Company Register Address Lowry Mill Lees Street
Manchester
M27 6DB
Société Numéro de Registre 07545679 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Advania Uk Limited Status: Active Notified: 31/07/2019 Companies House Number: 03645998 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Tomlinson, Paul David Status: Ceased Notified: 01/07/2016 Ceased: 31/07/2019 Date of Birth: 07/1977 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Insley, Andrew David Paul Swinton, Manchester, England Status: Active Notified: 31/07/2019 Date of Birth: 01/1979 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Yates-Kneen, Geoffrey Christopher London, England Status: Active Notified: 31/07/2019 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Mirus Dormant Limited Status: Active Notified: 01/07/2016 Companies House Number: 08070995 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Mirus Dormant TWO Limited Status: Active Notified: 30/07/2019 Companies House Number: 05922972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Mirus IT Solutions LTD Status: Active Notified: 30/07/2019 Companies House Number: 04569266 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Mirus Managed Print Limited Status: Active Notified: 30/07/2019 Companies House Number: 03754764 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Mirus Telephony LTD Status: Active Notified: 30/07/2019 Companies House Number: 07545528 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors