Menna Overview
Here’s a quick overview of MIRICS LTD 👀 — a Alton based business that started in 2004.
MIRICS LTD
- Company statusactive
- Company No05046393
- Age22 years 5 months Incorporated 17 February 2004
- Officers4
Address
21 Lenten Street, Alton, GU34 1HG, England
MIRICS LTD is an active company incorporated on 17 February 2004 and based in Alton, England. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26110 Manufacture of electronic components, 62011 Ready-made interactive leisure and entertainment software development
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
1 Year Ago on 15 Jul 2025
Dissolution Application Strike Off Company
1 Year Ago on 02 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 01 May 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 18 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 18 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Feb 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 03 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 12 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 22 Feb 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 12 Oct 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 25 Jul 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 21 Feb 2018
Confirmation Statement With No Updates
8 Years Ago on 19 Feb 2018
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 16 Jun 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LODESTONE SOLUTIONS LIMITED | corporate secretary | 14 May 2012 | |
| CARPENTER, Andrew Philip | director | Oct 1970 | 16 Jan 2025 |
| HARVEY, Ian Michael | director | Nov 1974 | 16 Jan 2025 |
| HELLER, Peter John | director | Feb 1951 | 03 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mirics Development Limited | 06 Apr 2016 |
Related Companies
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LODESTONE SOLUTIONS LIMITED is a mutual person.
LODESTONE SOLUTIONS LIMITED, HARVEY, Ian Michael, HELLER, Peter John, ATKINSON, Simon are mutual persons.
LODESTONE SOLUTIONS LIMITED, HELLER, Peter John are mutual persons.
CARPENTER, Andrew Philip, HARVEY, Ian Michael, HELLER, Peter John are mutual persons.
CARPENTER, Andrew Philip are mutual persons.
HELLER, Peter John are mutual persons.
HELLER, Peter John are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
GRIST, Stephen John are mutual persons.
GRIST, Stephen John are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
UNIVERSITY OF GREENWICH
ATKINSON, Simon are mutual persons.
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Here’s a quick overview of MIRICS LTD 👀 — a Alton based business that started in 2004.