Kohler Mira Limited

General information

Name:

Kohler Mira Ltd

Office Address:

Whaddon Works Cromwell Road GL52 5EP Cheltenham

Number: 00252115

Incorporation date: 1930-11-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kohler Mira Limited has been prospering in the business for 94 years. Started with registration number 00252115 in the year 1930, the firm is located at Whaddon Works, Cheltenham GL52 5EP. The business name of this business was changed in the year 2001 to Kohler Mira Limited. The enterprise former registered name was Caradon Mira. This business's registered with SIC code 28140 and their NACE code stands for Manufacture of taps and valves. The company's most recent financial reports were submitted for the period up to 2022/12/31 and the latest annual confirmation statement was released on 2023/06/21.

Having three recruitment advertisements since 3rd March 2017, the company has been an active employer on the employment market. On 26th April 2018, it started looking for new workers for a full time Senior Industrial Designer post in Cheltenham, and on 3rd March 2017, for the vacant post of a full time Project Engineer - NPI in Cheltenham. So far, they have needed workers for the Staff Engineer - Embedded Control Systems positions.

The corporation owns five trademarks, all are valid. The first trademark was licensed in 2016 and the last one in 2017. The trademark which will lose its validity sooner, i.e. in September, 2025 is CLEAN-FLO.

1 transaction have been registered in 2012 with a sum total of £1,130. In 2011 there was a similar number of transactions (exactly 1) that added up to £2,088. Cooperation with the Lichfield District Council council covered the following areas: Premises Repairs&main'.

When it comes to this company, the majority of director's obligations have so far been carried out by Emma F., Craig B., Sarah S. and Karger K.. Within the group of these four executives, Karger K. has supervised company for the longest period of time, having been a part of directors' team for twenty three years. Furthermore, the director's assignments are aided with by a secretary - Michelle S., who was appointed by this specific company on 10th August 2023.

  • Previous company's names
  • Kohler Mira Limited 2001-07-30
  • Caradon Mira Limited 1930-11-20

Trade marks

Trademark UK00003067542
Trademark image:-
Trademark name:LEAP
Status:Pre-Publication
Filing date:2014-08-07
Owner name:Kohler Mira Limited
Owner address:Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire, United Kingdom, GL52 5EP
Trademark UK00003150896
Trademark image:-
Trademark name:MIRA HUB
Status:Registered
Filing date:2016-02-22
Date of entry in register:2016-05-13
Renewal date:2026-02-22
Owner name:Kohler Mira Limited
Owner address:Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire, United Kingdom, GL52 5EP
Trademark UK00003154690
Trademark image:-
Trademark name:APT
Status:Registered
Filing date:2016-03-14
Date of entry in register:2016-07-01
Renewal date:2026-03-14
Owner name:Kohler Mira Limited
Owner address:Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire, United Kingdom, GL52 5EP
Trademark UK00003126608
Trademark image:-
Trademark name:CLEAN-FLO
Status:Registered
Filing date:2015-09-11
Date of entry in register:2016-03-18
Renewal date:2025-09-11
Owner name:Kohler Mira Limited
Owner address:Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire, United Kingdom, GL52 5EP
Trademark UK00003184333
Trademark image:-
Trademark name:STYLUS
Status:Registered
Filing date:2016-09-07
Date of entry in register:2017-01-20
Renewal date:2026-09-07
Owner name:Kohler Mira Limited
Owner address:Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire, United Kingdom, GL52 5EP

Company staff

Emma F.

Role: Director

Appointed: 18 October 2023

Latest update: 6 March 2024

Michelle S.

Role: Secretary

Appointed: 10 August 2023

Latest update: 6 March 2024

Craig B.

Role: Director

Appointed: 19 May 2022

Latest update: 6 March 2024

Sarah S.

Role: Director

Appointed: 10 June 2019

Latest update: 6 March 2024

Karger K.

Role: Director

Appointed: 27 July 2001

Latest update: 6 March 2024

People with significant control

The companies with significant control over this firm include: Kohler Showers Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cheltenham at Cromwell Road, GL52 5EP and was registered as a PSC under the reg no 03983133.

Kohler Showers Holdings Limited
Address: Whaddon Works Cromwell Road, Cheltenham, GL52 5EP, England
Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House For England
Registration number 03983133
Notified on 24 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kohler Showers Bidco Limited
Address: Whaddon Works Cromwell Road, Cheltenham, Gloucestershire, GL52 5EP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Ceased on 24 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023

Jobs and Vacancies at Kohler Mira Ltd

Senior Industrial Designer in Cheltenham, posted on Thursday 26th April 2018
Region / City South West, Cheltenham
Industry Other manufacturing services
Experience at least five years
Job type full time
Career level experienced (non-managerial)
Education level an undergraduate degree
 
Staff Engineer - Embedded Control Systems in Cheltenham, posted on Thursday 22nd February 2018
Region / City South West, Cheltenham
Industry Other manufacturing services
Salary From £40000.00 to £48000.00 per year
Job type full time
Career level experienced (non-managerial)
Education level an undergraduate degree
 
Project Engineer - NPI in Cheltenham, posted on Friday 3rd March 2017
Region / City South West, Cheltenham
Industry Other manufacturing services
Salary From £32000.00 to £35000.00 per year
Job type full time
Career level experienced (non-managerial)
Education level an undergraduate degree
Job reference code Mira1
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 23rd, August 2023
accounts
Free Download Download filing (31 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2012 Lichfield District Council 1 £ 1 130.03
2012-10-01 34917 £ 1 130.03 Premises Repairs&main'
2011 Lichfield District Council 1 £ 2 087.81
2011-10-10 25450 £ 2 087.81 Premises Repairs&main'

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Services (by SIC Code)

  • 28140 : Manufacture of taps and valves
93
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