Miaren Systems Limited in Monmouthshire, NP25 4LH

Description

Data updated on: 01-11-2023

Miaren Systems Limited is officially located at Monmouthshire at 2 Mount Villas, Upper Redbrook. You can look up this business using the postal code - NP25 4LH. Miaren Systems's founding dates back to year 2005. The firm is registered under the number 05631346 and company's official state is active. This business's Standard Industrial Classification Code is 80200 meaning Security systems service activities. Miaren Systems Ltd reported its latest accounts for the period up to Wed, 30th Nov 2022. The latest confirmation statement was submitted on Mon, 21st Nov 2022.

According to the official data, this specific business is directed by one managing director: Alexander J., who was arranged to perform management duties nineteen years ago. In order to support the directors in their duties, the business has been utilizing the skillset of Tanya J. as a secretary since the appointment on Mon, 21st Nov 2005.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency
Net Worth	7 898	9 377	14 794	11 156	17 928	11 312

Balance Sheet
Current Assets	26 899	10 454	32 482	14 626	24 239	22 696	17 021	15 904	18 328	34 574	37 239	37 826
Net Assets Liabilities						11 312	12 752	8 760	6 376	10 001	22 439	10 551
Cash Bank In Hand	1 253	2 156	9 324	2 063	5 994
Debtors	24 396	7 048	22 058	11 613	17 245
Net Assets Liabilities Including Pension Asset Liability	7 898	9 377	14 794	11 156	17 928	11 312
Stocks Inventory	1 250	1 250	1 100	950	1 000
Tangible Fixed Assets	3 123	2 342	1 984	1 676	15 409

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	7 896	9 375	14 792	11 154	17 926
Shareholder Funds	7 898	9 377	14 794	11 156	17 928	11 312

Other Financial Data
Average Number Employees During Period								1	1	1	1	1
Creditors						14 965	9 926	10 964	17 271	28 660	14 364	27 693
Fixed Assets	3 123	2 342	1 984	1 676	15 409	11 484	8 614	6 777	5 319	17 861	13 396	10 590
Net Current Assets Liabilities	4 775	7 035	12 810	9 480	13 420	7 731	7 095	4 940	1 057	5 914	22 875	10 133
Total Assets Less Current Liabilities	7 898	9 377	14 794	11 156	28 829	19 215	15 709	11 717	6 376	23 775	36 271	20 723
Creditors Due After One Year					10 901	7 903
Creditors Due Within One Year	22 124	3 419	19 672	5 146	10 819	14 965
Tangible Fixed Assets Additions			304	250	16 962
Tangible Fixed Assets Cost Or Valuation	13 222	13 222	13 526	13 776	22 548
Tangible Fixed Assets Depreciation	10 099	10 880	11 542	12 100	7 139
Tangible Fixed Assets Depreciation Charged In Period		781	662	558	2 614
Tangible Fixed Assets Depreciation Decrease Increase On Disposals					7 575
Tangible Fixed Assets Disposals					8 190

Company staff

Alexander J.

Role: Director

Appointed: 21 November 2005

Latest update: 19 March 2024

Tanya J.

Role: Secretary

Appointed: 21 November 2005

Latest update: 19 March 2024

People with significant control

Executives who have control over the firm are as follows: Alexander J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Tanya J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Alexander J.

Notified on 21 November 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Tanya J.

Notified on 21 November 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	05 December 2023
Confirmation statement last made up date	21 November 2022

Annual Accounts 23 August 2013
Start Date For Period Covered By Report	2011-12-01
End Date For Period Covered By Report	2012-11-30
Date Approval Accounts	23 August 2013
Annual Accounts
Start Date For Period Covered By Report	2012-12-01
Annual Accounts
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	2014-11-30
Annual Accounts
Start Date For Period Covered By Report	2014-12-01
Annual Accounts
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Annual Accounts
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	2017-11-30
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	2018-11-30
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	2019-11-30
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	2020-11-30
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	2021-11-30
Annual Accounts
Start Date For Period Covered By Report	2021-12-01
End Date For Period Covered By Report	2022-11-30
Annual Accounts 26 August 2014
End Date For Period Covered By Report	2013-11-30
Date Approval Accounts	26 August 2014
Annual Accounts 16 August 2016
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	16 August 2016
Annual Accounts 22 August 2015
Date Approval Accounts	22 August 2015
Annual Accounts 7 August 2017
Date Approval Accounts	7 August 2017

Miaren Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alexander J.

Tanya J.

People with significant control

Alexander J.

Tanya J.

Accounts Documents

Company filings

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