Miris International Limited

General information

Name:

Miris International Ltd

Office Address:

Suite 4 14 Castle Street L2 0NE Liverpool

Number: 07543261

Incorporation date: 2011-02-25

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Miris International came into being in 2011 as a company enlisted under no 07543261, located at L2 0NE Liverpool at Suite 4. It has been in business for thirteen years and its last known state is active. Registered as Miris, the company used the business name up till 2011, when it was replaced by Miris International Limited. This firm's Standard Industrial Classification Code is 80100 and has the NACE code: Private security activities. The firm's most recent annual accounts cover the period up to 2023-04-30 and the most recent confirmation statement was submitted on 2023-02-25.

Lesley M. and Michael W. are listed as firm's directors and have been expanding the company for three years.

Michael Anthony W. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Miris International Limited 2011-03-07
  • Miris Limited 2011-02-25

Financial data based on annual reports

Company staff

Lesley M.

Role: Director

Appointed: 15 February 2021

Latest update: 15 March 2024

Michael W.

Role: Director

Appointed: 25 February 2011

Latest update: 15 March 2024

People with significant control

Michael Anthony W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Philip L.
Notified on 6 April 2016
Ceased on 23 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 10 March 2024
Confirmation statement last made up date 25 February 2023
Annual Accounts 8 September 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 8 September 2014
Annual Accounts 27 October 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 27 October 2015
Annual Accounts 25 November 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 28 February 2016
Date Approval Accounts 25 November 2016
Annual Accounts
Start Date For Period Covered By Report 29 February 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024-02-25 (CS01)
filed on: 26th, February 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2016

Address:

Liverpool Business Centre 23 Goodlass Road

Post code:

L24 9HJ

City / Town:

Liverpool

Accountant/Auditor,
2016

Name:

Harts Limited

Address:

Westminster House 10 Westminster Road

Post code:

SK10 1BX

City / Town:

Macclesfield

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Services (by SIC Code)

  • 80100 : Private security activities
13
Company Age

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