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THE MIRUS TRADING GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Mirus Trading Group Ltd. The company was founded 13 years ago and was given the registration number 07545679. The firm's registered office is in LONDON. You can find them at Fountain House, 130 Fenchurch Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:THE MIRUS TRADING GROUP LTD
Company Number:07545679
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Fountain House, 130 Fenchurch Street, London, England, EC3M 5DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lowry Mill, Lees Street, Swinton, Manchester, England, M27 6DB

Director31 July 2019Active
40, Bernard Street, London, England, WC1N 1LE

Director31 July 2019Active
7, Clarendon Drive, Wymbush, Milton Keynes, England, MK8 8ED

Director15 October 2018Active
7, Clarendon Drive, Wymbush, Milton Keynes, England, MK8 8ED

Director04 April 2013Active
40, Bernard Street, London, England, WC1N 1LE

Director31 July 2019Active
7, Clarendon Drive, Wymbush, Milton Keynes, England, MK8 8ED

Director28 February 2011Active
7, Clarendon Drive, Wymbush, Milton Keynes, England, MK8 8ED

Director17 May 2012Active

People with Significant Control

Advania Uk Limited
Notified on:31 July 2019
Status:Active
Country of residence:England
Address:Lowry Mill, Lees Street, Manchester, England, M27 6DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul David Tomlinson
Notified on:01 July 2016
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:7, Clarendon Drive, Milton Keynes, England, MK8 8ED
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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