Menna Overview
Here’s a quick overview of MIURA SYSTEMS LIMITED 👀 — a High Wycombe, Bucks based business that started in 2008.
MIURA SYSTEMS LIMITED
- Company statusactive
- Company No06714257
- Age18 years 1 month Incorporated 2 October 2008
- Officers5
Address
Unit 3, Cliveden Office Village Lancaster Road, Cressex Business Park, High Wycombe, Bucks, HP12 3YZ, England
MIURA SYSTEMS LIMITED is an active company incorporated on 2 October 2008 and based in High Wycombe, Bucks, England. The company was registered 18 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)
32990 Other manufacturing n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 16 Oct 2026
Accounts With Accounts Type Group
1 Month Ago on 06 Oct 2026
Accounts With Accounts Type Group
1 Year Ago on 10 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 07 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 02 Sep 2025
Cessation Of A Person With Significant Control
1 Year Ago on 02 Sep 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 26 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Aug 2025
Mortgage Satisfy Charge Full
1 Year Ago on 10 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 22 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Mar 2025
Resolution
1 Year Ago on 10 Mar 2025
Memorandum Articles
1 Year Ago on 10 Mar 2025
Capital Allotment Shares
1 Year Ago on 06 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 06 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 06 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 06 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 22 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 09 Jan 2025
Resolution
1 Year Ago on 16 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 15 Oct 2024
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DARK, Andrew John | director | Mar 1963 | 04 Sept 2012 |
| GHANDOUR, Ziad | director | Aug 1967 | 18 Jun 2019 |
| OSTIN, Olav | director | Dec 1969 | 13 Apr 2015 |
| PLEMMONS, Jordan | director | Jun 1988 | 03 Mar 2025 |
| TOWNSHEND, Hugh Charles | director | Oct 1984 | 01 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ziad Ghandour | Aug 1967 | 03 Mar 2025 |
| Mr Enrique Garrido | Jul 1949 | 06 Apr 2016 |
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Here’s a quick overview of MIURA SYSTEMS LIMITED 👀 — a High Wycombe, Bucks based business that started in 2008.