General information

Name:

Miratronic Ltd

Office Address:

18 The Ropewalk NG1 5DT Nottingham

Number: 04976238

Incorporation date: 2003-11-25

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Miratronic Limited with reg. no. 04976238 has been competing in the field for twenty one years. This Private Limited Company can be contacted at 18 The Ropewalk, , Nottingham and their area code is NG1 5DT. The firm's SIC and NACE codes are 74909 : Other professional, scientific and technical activities not elsewhere classified. November 30, 2021 is the last time when the company accounts were reported.

Elizabeth H. and Michael H. are listed as firm's directors and have been doing everything they can to help the company for one year. Another limited company has been appointed as one of the secretaries of this company: Stonebell Management Ltd.

Michael H. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Elizabeth H.

Role: Director

Appointed: 01 April 2023

Latest update: 4 February 2024

Michael H.

Role: Director

Appointed: 04 December 2003

Latest update: 4 February 2024

Stonebell Management Ltd

Role: Corporate Secretary

Appointed: 26 November 2003

Address: The Ropewalk, Nottingham, NG1 5DT, England

Latest update: 4 February 2024

People with significant control

Michael H.
Notified on 1 July 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 November 2023
Account last made up date 30 November 2021
Confirmation statement next due date 09 December 2023
Confirmation statement last made up date 25 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Annual Accounts 27 August 2015
Start Date For Period Covered By Report 01 December 2013
Date Approval Accounts 27 August 2015
Annual Accounts 17 August 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 17 August 2016
Annual Accounts 29 August 2017
Start Date For Period Covered By Report 01 December 2015
Date Approval Accounts 29 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts 18 April 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 18 April 2013
Annual Accounts
End Date For Period Covered By Report 30 November 2014
Annual Accounts
End Date For Period Covered By Report 30 November 2016
Annual Accounts 27 August 2014
Date Approval Accounts 27 August 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Wednesday 30th November 2022 (AA)
filed on: 30th, November 2023
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2012

Address:

4 Oxford Street

Post code:

NG1 5BH

City / Town:

Nottingham

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
20
Company Age

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