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
  • Age17 years 9 months 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.

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  • Credit limit£
  • CCJs
    0
  • 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 2024. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

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Confirmation Statement With Updates

9 Months Ago on 07 Oct 2025

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Change To A Person With Significant Control

10 Months Ago on 02 Sep 2025

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Cessation Of A Person With Significant Control

10 Months Ago on 02 Sep 2025

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Second Filing Of Director Appointment With Name

11 Months Ago on 26 Aug 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

11 Months Ago on 25 Aug 2025

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Termination Director Company With Name Termination Date

11 Months Ago on 15 Aug 2025

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Mortgage Satisfy Charge Full

1 Year Ago on 10 Jul 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 20 Jun 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 22 Apr 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 22 Apr 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 31 Mar 2025

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Resolution

1 Year Ago on 10 Mar 2025

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Memorandum Articles

1 Year Ago on 10 Mar 2025

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Capital Allotment Shares

1 Year Ago on 06 Mar 2025

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Notification Of A Person With Significant Control

1 Year Ago on 06 Mar 2025

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Change To A Person With Significant Control

1 Year Ago on 06 Mar 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 06 Mar 2025

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Mortgage Satisfy Charge Full

1 Year Ago on 06 Mar 2025

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 22 Jan 2025

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Mortgage Satisfy Charge Full

1 Year Ago on 09 Jan 2025

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Resolution

1 Year Ago on 16 Dec 2024

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Confirmation Statement With Updates

1 Year Ago on 15 Oct 2024

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Accounts With Accounts Type Group

2 Years Ago on 15 Jul 2024

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Capital Name Of Class Of Shares

2 Years Ago on 14 May 2024

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Capital Name Of Class Of Shares

2 Years Ago on 14 May 2024

People

Officers5

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
DARK, Andrew Johndirector Mar 196304 Sept 2012
GHANDOUR, Ziaddirector Aug 196718 Jun 2019
OSTIN, Olavdirector Dec 196913 Apr 2015
PLEMMONS, Jordandirector Jun 198803 Mar 2025
TOWNSHEND, Hugh Charlesdirector Oct 198401 Apr 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Ziad Ghandour Aug 196703 Mar 2025
Mr Enrique Garrido Jul 194906 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.