MIRICO LTD.

Active - Accounts Filed

General Information

NAME
MIRICO LTD.

COMPANY NUMBER
09376628

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

INCORPORATION DATE
07/01/2015 (9 years and 11 months old)

WEBSITE
mirico.co.uk

CONFIRMATION STATEMENT MADE UP TO
07/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
07/01/2015 15/04/2015
AYAR LIMITED

REGISTERED ADDRESS

6 ZEPHYR BUILDING EIGHTH STREET, HARWELL OXFORD
DIDCOT
OX11 0RL

Telephone: 01235612400
TPS: No

TRADING ADDRESSES

6 Zephyr Building Eighth Street
Harwell Oxford
Didcot
OX11 0RL
OX11 0RL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£316.3k

78.66%

NET WORTH

£628.1k

64.26%

TOTAL LIABILITIES

£311.4k

25.41%

NET ASSETS

£2.2M

39.33%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

12

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/11/2024	Event: New Board Member Peter John Collins (932957719) Appointed
Date: 10/06/2024	Event: New Board Member Jonathan Willuiam Greene (932380527) Appointed
Date: 26/05/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MIRICO LTD.?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£316.3k

78.66%

NET WORTH

£628.1k

64.26%

TOTAL LIABILITIES

£311.4k

25.41%

NET ASSETS

£2.2M

39.33%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

12

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LONGWALL VENTURESECF LP	Owned: 31.07 %	Shares: 36,260	Price per share: £1.00	Total Value: £36,260.00
STFC INNOVATIONS LIMITED	Owned: 15.82 %	Shares: 18,468	Price per share: £1.00	Total Value: £18,468.00
FORESIGHT WILLIAMS EIS FUND	Owned: 9.51 %	Shares: 11,096	Price per share: £1.00	Total Value: £11,096.00
SHELL VENTURES	Owned: 8.94 %	Shares: 10,429	Price per share: £1.00	Total Value: £10,429.00
NEW CLIMATE VENTURES	Owned: 6.78 %	Shares: 7,911	Price per share: £1.00	Total Value: £7,911.00
UK GOVERNMENT FUTURE FUND	Owned: 5.20 %	Shares: 6,072	Price per share: £1.00	Total Value: £6,072.00
THE UK INNOVATION & SCIENCE SEED FUND LP	Owned: 5.08 %	Shares: 5,929	Price per share: £1.00	Total Value: £5,929.00
FORESIGHT WILLIAMS VCT FUND	Owned: 3.08 %	Shares: 3,596	Price per share: £1.00	Total Value: £3,596.00
DAVID VESSEY	Owned: 2.74 %	Shares: 3,200	Price per share: £1.00	Total Value: £3,200.00
MICHAEL VESSEY	Owned: 2.74 %	Shares: 3,200	Price per share: £1.00	Total Value: £3,200.00
DAMIEN WEIDMANN	Owned: 1.71 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
NICHOLAS BAILEY	Owned: 1.71 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
DAVID DE SOUSA SEAMAN	Owned: 1.37 %	Shares: 1,600	Price per share: £1.00	Total Value: £1,600.00
JON COLLINS	Owned: 1.01 %	Shares: 1,175	Price per share: £1.00	Total Value: £1,175.00
CHARLES JULIAN CAZALET	Owned: 0.86 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
SAMANTHA GLEAVE	Owned: 0.69 %	Shares: 800	Price per share: £1.00	Total Value: £800.00
LINDA BELL	Owned: 0.69 %	Shares: 800	Price per share: £1.00	Total Value: £800.00
RICHARD BROWNSWORD	Owned: 0.43 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
MOHAMMED BELAL	Owned: 0.43 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
TIMOTHY BESTWICK	Owned: 0.15 %	Shares: 175	Price per share: £1.00	Total Value: £175.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Damien Weidmann 11/06/2015 - Present (9 years and 6 months) Born in Aug 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Robert Charles Flint 11/04/2023 - Present (1 years and 8 months) Born in Sep 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Jonathan William Greene 06/06/2024 - Present (6 months) Born in Nov 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Peter John Collins 21/11/2024 - Present (1 months) Born in Jul 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Timothy David Bestwick 07/01/2015 - Present (9 years and 11 months) Born in Mar 1962	Status: Resigned	Position: Director	Appointments: Current: 10 Past: 19	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 25/11/2024	Event: New Board Member Peter John Collins (932957719) Appointed
Date: 10/06/2024	Event: New Board Member Jonathan Willuiam Greene (932380527) Appointed
Date: 26/05/2024	Event: New Accounts filed
Date: 13/05/2024	Event: Kate Ronayne (913671615) has left the board
Date: 24/01/2024	Event: New Confirmation Statement filed
Date: 27/11/2023	Event: Anastasiia Sagaidachna (929838561) has left the board
Date: 04/09/2023	Event: Elizabeth Ann Kirby (920157798) has left the board
Date: 23/05/2023	Event: New Accounts filed
Date: 13/04/2023	Event: New Board Member Robert Charles Flint (930705823) Appointed
Date: 21/01/2023	Event: New Accounts filed
Date: 21/01/2023	Event: New Confirmation Statement filed
Date: 05/12/2022	Event: New Board Member Kate Ronayne (913671615) Appointed
Date: 05/12/2022	Event: David James Edmonds Denny (909656178) has left the board
Date: 28/07/2022	Event: New Board Member Anastasiia Sagaidachna (929838561) Appointed
Date: 28/07/2022	Event: Andrew Bloxam (918369206) has left the board
Date: 22/07/2022	Event: Andrew Victor Graham Muir (910405418) has left the board
Date: 06/11/2021	Event: Linda Kathryn Bell (907032188) has left the board
Date: 06/11/2021	Event: Linda Kathryn Bell (907032188) has left the board
Date: 08/05/2021	Event: New Accounts filed
Date: 25/01/2021	Event: New Confirmation Statement filed
Date: 15/01/2021	Event: New Accounts filed
Date: 16/01/2020	Event: New Confirmation Statement filed
Date: 08/01/2020	Event: New Board Member Hans Daniel Nilsson (917916339) Appointed
Date: 08/01/2020	Event: Mohammed Belal (919862939) has left the board
Date: 31/03/2019	Event: New Accounts filed
Date: 05/02/2019	Event: New Board Member Andrew Bloxam (918369206) Appointed
Date: 04/02/2019	Event: John Peter Stefano Holden (912148541) has left the board
Date: 18/01/2019	Event: New Confirmation Statement filed
Date: 12/12/2018	Event: Change in Reg. Office
Date: 05/10/2018	Event: John Andrew Fuller (907390638) has left the board
Date: 19/04/2018	Event: New Board Member John Peter Stefano Holden (912148541) Appointed
Date: 19/04/2018	Event: New Board Member Linda Kathryn Bell (907032188) Appointed
Date: 01/03/2018	Event: New Accounts filed
Date: 15/01/2018	Event: New Confirmation Statement filed
Date: 05/09/2017	Event: New Accounts filed
Date: 23/02/2017	Event: New Accounts filed
Date: 27/01/2017	Event: New Annual Return filed
Date: 16/03/2016	Event: New Accounts filed
Date: 18/02/2016	Event: John Fuller (920401246) has left the board
Date: 18/02/2016	Event: New Board Member John Fuller (907390638) Appointed
Date: 18/02/2016	Event: New Board Member John Fuller (907390638) Appointed
Date: 18/02/2016	Event: John Fuller (920401246) has left the board
Date: 13/02/2016	Event: New Annual Return filed
Date: 13/02/2016	Event: New Annual Return filed
Date: 25/01/2016	Event: Andrew Muir (920421672) has left the board
Date: 25/01/2016	Event: New Board Member Andrew Victor Graham Muir (910405418) Appointed
Date: 19/01/2016	Event: New Board Member Elizabeth Ann Kirby (920157798) Appointed
Date: 19/01/2016	Event: Elizabeth Kirby (920401230) has left the board
Date: 18/01/2016	Event: New Board Member Andrew Muir (920421672) Appointed
Date: 13/01/2016	Event: Timothy David Bestwick (906732599) has left the board

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MIRICO LTD.

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£316.3k

£628.1k

£311.4k

£2.2M

People Overview

4

12

20

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£316.3k

£628.1k

£311.4k

£2.2M

Accounts

People Overview

4

12

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™