FUUSE LIMITED

Active - Accounts Filed

General Information

NAME
FUUSE LIMITED

COMPANY NUMBER
10189845

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70229 - Management consultancy activities other than financial management

INCORPORATION DATE
19/05/2016 (8 years and 6 months old)

WEBSITE
www.miralis.co.uk

CONFIRMATION STATEMENT MADE UP TO
19/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
19/05/2016 20/10/2022
MIRALIS DATA LIMITED

REGISTERED ADDRESS

THE CHAPEL, UPPER FLOOR, WHITE CROSS BUSINESS PARK
LANCASTER
LA1 4XQ

Telephone: 0152468818
TPS: Yes

TRADING ADDRESSES

The Chapel, Upper Floor
White Cross Business Park
Lancaster
LA1 4XQ
LA1 4XQ

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

£321.2k

78.42%

NET WORTH

- £201.8k

202.78%

TOTAL LIABILITIES

£1.4M

140.19%

NET ASSETS

£587.1k

14.80%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

1

SHAREHOLDERS

90

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: 18/10/2024	Event: New Accounts filed
Date: 21/06/2024	Event: Judith Anne Halkerston (930168247) has left the board
Date: 11/06/2024	Event: New Board Member Anthony Paul Brennan (906243925) Appointed

View the complete Timeline

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

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

£321.2k

78.42%

NET WORTH

- £201.8k

202.78%

TOTAL LIABILITIES

£1.4M

140.19%

NET ASSETS

£587.1k

14.80%

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

1

SHAREHOLDERS

90

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MICHAEL JOHN GIBSON	Owned: 9.58 %	Shares: 350,000	Price per share: £0.00	Total Value: £35.00
WILLIAM ROSS MADEN	Owned: 9.58 %	Shares: 350,000	Price per share: £0.00	Total Value: £35.00
KCP NOMINEES (2) LIMITED	Owned: 9.44 %	Shares: 314,492	Price per share: £0.00	Total Value: £34.48
URSULA MADEN-WEINBERGER	Owned: 6.84 %	Shares: 250,000	Price per share: £0.00	Total Value: £25.00
RACHEL GIBSON	Owned: 6.84 %	Shares: 250,000	Price per share: £0.00	Total Value: £25.00
MARTIN THOMAS PETERS	Owned: 5.42 %	Shares: 220,000	Price per share: £0.00	Total Value: £19.80
DAN LUCY-LLOYD	Owned: 5.42 %	Shares: 220,000	Price per share: £0.00	Total Value: £19.80
MATTHEW SMITH	Owned: 2.84 %	Shares: 103,967	Price per share: £0.00	Total Value: £10.40
SIMON KELF	Owned: 2.84 %	Shares: 103,967	Price per share: £0.00	Total Value: £10.40
MAURICE WHITTLE	Owned: 2.43 %	Shares: 88,657	Price per share: £0.00	Total Value: £8.87
PAR NOMINEES LIMITED A/C JOHN MCNEILL	Owned: 2.38 %	Shares: 79,365	Price per share: £0.00	Total Value: £8.70
KEVIN BEALES	Owned: 1.52 %	Shares: 55,714	Price per share: £0.00	Total Value: £5.57
PAR NOMINEES LIMITED A/C DANIEL HERON	Owned: 1.49 %	Shares: 49,603	Price per share: £0.00	Total Value: £5.44
DAVID RABBICH	Owned: 1.21 %	Shares: 49,000	Price per share: £0.00	Total Value: £4.41
JUDITH ANNE HALKERSTON	Owned: 0.72 %	Shares: 44,378	Price per share: £0.00	Total Value: £2.65
PAR NOMINEES LIMITED A/C SUZANNE MCNEILL	Owned: 1.19 %	Shares: 39,682	Price per share: £0.00	Total Value: £4.35
DANIEL DUKESON	Owned: 1.08 %	Shares: 39,412	Price per share: £0.00	Total Value: £3.94
PAR NOMINEES LIMITED A/C LEITH ROBERTSON	Owned: 0.89 %	Shares: 29,761	Price per share: £0.00	Total Value: £3.26
PAR NOMINEES LIMITED A/C ANDREW NOBLE	Owned: 0.87 %	Shares: 29,046	Price per share: £0.00	Total Value: £3.18
PAR NOMINEES LIMITED A/C JULIAN LEIPER	Owned: 0.86 %	Shares: 28,571	Price per share: £0.00	Total Value: £3.13
PAR NOMINEES LIMITED A/C FRANK KIRWAN	Owned: 0.86 %	Shares: 28,571	Price per share: £0.00	Total Value: £3.13
PAR NOMINEES LIMITED A/C TIMOTHY NOBLE	Owned: 0.75 %	Shares: 25,078	Price per share: £0.00	Total Value: £2.75
ANDREW WHITTLE	Owned: 0.66 %	Shares: 24,205	Price per share: £0.00	Total Value: £2.42
PAR NOMINEES LIMITED A/C JAMIE DRYSDALE	Owned: 0.70 %	Shares: 23,398	Price per share: £0.00	Total Value: £2.57
PAR NOMINEES LIMITED A/C TOM PARKING	Owned: 0.58 %	Shares: 19,364	Price per share: £0.00	Total Value: £2.12
PAR NOMINEES LIMITED A/C CHRIS HARLAND	Owned: 0.48 %	Shares: 15,873	Price per share: £0.00	Total Value: £1.74
PAR NOMINEES LIMITED A/C ANDREW WALDMAN	Owned: 0.47 %	Shares: 15,793	Price per share: £0.00	Total Value: £1.73
PAR NOMINEES LIMITED A/C NEIL DAVIDSON	Owned: 0.45 %	Shares: 15,077	Price per share: £0.00	Total Value: £1.65
KCP NOMINEES LTD	Owned: 12.86 %	Shares: 470,071	Price per share: £0.00	Total Value: £47.01
NICHOLAS SOUTHWORTH	Owned: 0.24 %	Shares: 15,000	Price per share: £0.00	Total Value: £0.90
CLAIRE MILLER	Owned: 0.24 %	Shares: 15,000	Price per share: £0.00	Total Value: £0.90
PAR NOMINEES LIMITED A/C ELIZABETH NOBLE	Owned: 0.44 %	Shares: 14,523	Price per share: £0.00	Total Value: £1.59
PAR NOMINEES LIMITED A/C ALISTAIR DICKSON	Owned: 0.36 %	Shares: 11,904	Price per share: £0.00	Total Value: £1.31
PAR NOMINEES LIMITED A/C STEPHEN BELL	Owned: 0.34 %	Shares: 11,396	Price per share: £0.00	Total Value: £1.25
PAR NOMINEES LIMITED A/C SOPHIA GOULIMIS	Owned: 0.34 %	Shares: 11,348	Price per share: £0.00	Total Value: £1.24
PAR NOMINEES LIMITED A/C ROBERT CAVINATO	Owned: 0.30 %	Shares: 9,920	Price per share: £0.00	Total Value: £1.09
PAR NOMINEES LIMITED A/C KENNY WILSON	Owned: 0.29 %	Shares: 9,682	Price per share: £0.00	Total Value: £1.06
PAR NOMINEES LIMITED A/C GRAHAM MCDONALD	Owned: 0.29 %	Shares: 9,682	Price per share: £0.00	Total Value: £1.06
PAR NOMINEES LIMITED A/C RICHARD PHILIPS	Owned: 0.29 %	Shares: 9,682	Price per share: £0.00	Total Value: £1.06
PAR NOMINEES LIMITED A/C ALAN PEEL	Owned: 0.26 %	Shares: 8,571	Price per share: £0.00	Total Value: £0.94
PAR NOMINEES LIMITED A/C BEN TINDALL	Owned: 0.26 %	Shares: 8,571	Price per share: £0.00	Total Value: £0.94
PAR NOMINEES LIMITED A/C MARK HORNCASTLE	Owned: 0.24 %	Shares: 7,936	Price per share: £0.00	Total Value: £0.87
PAR NOMINEES LIMITED A/C JOHN JARVIE	Owned: 0.24 %	Shares: 7,936	Price per share: £0.00	Total Value: £0.87
PAR NOMINEES LIMITED A/C NICOLA MANN	Owned: 0.24 %	Shares: 7,936	Price per share: £0.00	Total Value: £0.87
PAR NOMINEES LIMITED A/C IAN MARHANT	Owned: 0.24 %	Shares: 7,923	Price per share: £0.00	Total Value: £0.87
PAR NOMINEES LIMITED A/C NIGEL BARRY	Owned: 0.23 %	Shares: 7,817	Price per share: £0.00	Total Value: £0.86
PAR NOMINEES LIMITED A/C PAUL ATKINSON	Owned: 0.23 %	Shares: 7,698	Price per share: £0.00	Total Value: £0.84
PAR NOMINEES LIMITED A/C NEIL HEYWOOD	Owned: 0.23 %	Shares: 7,698	Price per share: £0.00	Total Value: £0.84
PAR NOMINEES LIMITED A/C MARK KERR	Owned: 0.23 %	Shares: 7,645	Price per share: £0.00	Total Value: £0.84
PAR NOMINEES LIMITED A/C CRAIG SAMIEL	Owned: 0.21 %	Shares: 7,000	Price per share: £0.00	Total Value: £0.77
ADAM MOSES	Owned: 0.18 %	Shares: 6,706	Price per share: £0.00	Total Value: £0.67
PAR NOMINEES LIMITED A/C NICOLAS KAHALE	Owned: 0.18 %	Shares: 5,984	Price per share: £0.00	Total Value: £0.66
PAR NOMINEES LIMITED A/C CRAIG ARMOUR	Owned: 0.18 %	Shares: 5,833	Price per share: £0.00	Total Value: £0.64
PAR NOMINEES LIMITED A/C CHRIS GAULD	Owned: 0.17 %	Shares: 5,714	Price per share: £0.00	Total Value: £0.63
STUART TAYLOR	Owned: 0.16 %	Shares: 5,714	Price per share: £0.00	Total Value: £0.57
PAR NOMINEES LIMITED A/C DAG LEE	Owned: 0.17 %	Shares: 5,634	Price per share: £0.00	Total Value: £0.62
PAR NOMINEES LIMITED A/C TOM PARLING	Owned: 0.15 %	Shares: 4,960	Price per share: £0.00	Total Value: £0.54
PAR NOMINEES LIMITED A/C JAMES SITTER	Owned: 0.14 %	Shares: 4,761	Price per share: £0.00	Total Value: £0.52
PAR NOMINEES LIMITED A/C WILLIAM RAYNAL	Owned: 0.13 %	Shares: 4,285	Price per share: £0.00	Total Value: £0.47
PAR NOMINEES LIMITED A/C GEORGE ALLAN	Owned: 0.12 %	Shares: 3,968	Price per share: £0.00	Total Value: £0.44
PAR NOMINEES LIMITED A/C LUCAS BOUVIER	Owned: 0.12 %	Shares: 3,968	Price per share: £0.00	Total Value: £0.44
PAR NOMINEES LIMITED (A/C DUNCAN MARTIN	Owned: 0.12 %	Shares: 3,968	Price per share: £0.00	Total Value: £0.44
PAR NOMINEES LIMITED A/C JULIAN HARTLEY	Owned: 0.12 %	Shares: 3,968	Price per share: £0.00	Total Value: £0.44
PAR NOMINEES LIMITED A/C GLOBAL ACTIVE GROWTH	Owned: 0.09 %	Shares: 2,857	Price per share: £0.00	Total Value: £0.31
PAR NOMINEES LIMITED A/C SCOTT MACKAY	Owned: 0.09 %	Shares: 2,857	Price per share: £0.00	Total Value: £0.31
PAR NOMINEES LIMITED A/C SARAH RONALD	Owned: 0.09 %	Shares: 2,857	Price per share: £0.00	Total Value: £0.31
PAR NOMINEES LIMITED A/C PAUL MUNN	Owned: 0.08 %	Shares: 2,777	Price per share: £0.00	Total Value: £0.30
PAR NOMINEES LIMITED A/C MARTIN ECKERSALL	Owned: 0.08 %	Shares: 2,500	Price per share: £0.00	Total Value: £0.27
PAR NOMINEES LIMITED A/C ANDREW CASTELL	Owned: 0.06 %	Shares: 1,984	Price per share: £0.00	Total Value: £0.22
PAR NOMINEES LIMITED A/C NEIL PIRIE	Owned: 0.06 %	Shares: 1,984	Price per share: £0.00	Total Value: £0.22
PAR NOMINEES LIMITED A/C ALAN DEVINE	Owned: 0.06 %	Shares: 1,984	Price per share: £0.00	Total Value: £0.22
PAR NOMINEES LIMITED A/C JUDITH HALKERSTON	Owned: 0.06 %	Shares: 1,984	Price per share: £0.00	Total Value: £0.22
PAR NOMINEES LIMITED A/C PAULINE CASSIE	Owned: 0.06 %	Shares: 1,935	Price per share: £0.00	Total Value: £0.21
PAR NOMINEES LIMITED A/C ALISTAIR MOORE	Owned: 0.05 %	Shares: 1,737	Price per share: £0.00	Total Value: £0.19
PAR NOMINEES LIMITED A/C MICHAEL PIRSO	Owned: 0.04 %	Shares: 1,190	Price per share: £0.00	Total Value: £0.13
PAR NOMINEES LIMITED A/C ALEXANDER BOWIE	Owned: 0.04 %	Shares: 1,190	Price per share: £0.00	Total Value: £0.13
PAR NOMINEES LIMITED A/C TOM CROY	Owned: 0.03 %	Shares: 1,142	Price per share: £0.00	Total Value: £0.13
PAR NOMINEES LIMITED A/C AIDAN MACMILLAN	Owned: 0.03 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.11
PAR NOMINEES LIMITED A/C ALAN LOVELL	Owned: 0.03 %	Shares: 992	Price per share: £0.00	Total Value: £0.11
PAR NOMINEES LIMITED A/C GORDON AFFLECK	Owned: 0.03 %	Shares: 903	Price per share: £0.00	Total Value: £0.10
PAR NOMINEES LIMITED A/C ADAM URQUHART	Owned: 0.02 %	Shares: 793	Price per share: £0.00	Total Value: £0.09
PAR NOMINEES LIMITED A/C IAN KERR	Owned: 0.02 %	Shares: 595	Price per share: £0.00	Total Value: £0.07
PAR NOMINEES LIMITED A/C MANDY PORTEOUS	Owned: 0.02 %	Shares: 595	Price per share: £0.00	Total Value: £0.07
PAR NOMINEES LIMITED A/C DAVID BOWERMAN	Owned: 0.01 %	Shares: 396	Price per share: £0.00	Total Value: £0.04
PAR NOMINEES LIMITED A/C JENNIFER BALFOUR	Owned: 0.01 %	Shares: 198	Price per share: £0.00	Total Value: £0.02
PAR NOMINEES LIMITED A/C DAVID BALFOUR	Owned: 0.01 %	Shares: 198	Price per share: £0.00	Total Value: £0.02
PAR NOMINEES LIMITED A/C ALEKSANDER TOMCZYK	Owned: 0.00 %	Shares: 123	Price per share: £0.00	Total Value: £0.01
PAR NOMINEES LIMITED A/C GORDON KAYE	Owned: 0.00 %	Shares: 123	Price per share: £0.00	Total Value: £0.01
PAR FUND MANAGEMENT LIMITED	Owned: 0.00 %	Shares: 1	Price per share: £0.00	Total Value: £0.00
PAR NOMINEES LIMITED A/C RONNIE URQUHART	Owned: 0.03 %	Shares: 992	Price per share: £0.00	Total Value: £0.11

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
William Ross Maden 19/05/2016 - Present (8 years and 6 months) Born in Dec 1976 (age: 47)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
Michael John Gibson 19/05/2016 - Present (8 years and 6 months) Born in Mar 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 13	View Report
Martin Thomas Peters 01/07/2021 - Present (3 years and 4 months) Born in Jan 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Anthony Paul Brennan 31/05/2024 - Present (5 months) Born in Jun 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 9 Past: 19	View Report
Judith Anne Halkerston 17/10/2022 - Present (2 years and 1 months) Born in Jul 1954	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	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: 18/10/2024	Event: New Accounts filed
Date: 21/06/2024	Event: Judith Anne Halkerston (930168247) has left the board
Date: 11/06/2024	Event: New Board Member Anthony Paul Brennan (906243925) Appointed
Date: 07/06/2024	Event: New Confirmation Statement filed
Date: 05/10/2023	Event: New Accounts filed
Date: 03/06/2023	Event: New Confirmation Statement filed
Date: 11/11/2022	Event: New Accounts filed
Date: 02/11/2022	Event: New Board Member Judith Anne Halkerston (930168247) Appointed
Date: 05/06/2022	Event: New Accounts filed
Date: 05/06/2022	Event: New Confirmation Statement filed
Date: 06/06/2021	Event: New Confirmation Statement filed
Date: 02/10/2020	Event: New Accounts filed
Date: 11/06/2020	Event: New Confirmation Statement filed
Date: 29/01/2020	Event: New Accounts filed
Date: 25/05/2019	Event: New Confirmation Statement filed
Date: 06/01/2019	Event: New Accounts filed
Date: 29/05/2018	Event: New Confirmation Statement filed
Date: 16/02/2018	Event: New Accounts filed
Date: 18/12/2017	Event: Change in Reg. Office
Date: 26/05/2017	Event: New Annual Return filed

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FUUSE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£321.2k

- £201.8k

£1.4M

£587.1k

People Overview

4

1

90

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

£321.2k

- £201.8k

£1.4M

£587.1k

Accounts

People Overview

4

1

90

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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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

Part of

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™