Miro Consultants Limited in Cheltenham, GL51 4GA

Description

Data updated on: 01-11-2023

The official moment this company was registered is 2003-03-04. Started under 04686313, this firm is classified as a Private Limited Company. You may find the main office of this company during office times under the following location: Chargrove House Main Road Shurdington, GL51 4GA Cheltenham. The firm's classified under the NACE and SIC code 62020 and has the NACE code: Information technology consultancy activities. 2022/03/31 is the last time when account status updates were filed.

Considering this particular firm's number of employees, it became unavoidable to appoint new directors: Michael T. and Keith H. who have been working as a team since March 2003 to fulfil their statutory duties for this specific firm. To provide support to the directors, the firm has been using the skills of Michael T. as a secretary since 2003.

Executives with significant control over the firm are: Michael T. owns 1/2 or less of company shares. Keith H. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	200 764	185 218	155 839	162 289	163 219	156 978

Balance Sheet
Cash Bank In Hand	160 068	139 241	166 742	179 989	122 141	117 045
Current Assets	246 232	248 972	210 352	233 044	217 579	237 755	228 111	227 144	226 388	214 135	122 519	143 601	154 971
Debtors	81 664	109 731	42 179	46 173	95 438	120 710
Net Assets Liabilities										131 751	151 797	141 022	139 236
Stocks Inventory	4 500		1 431	6 882
Tangible Fixed Assets	2 904	2 953	2 511	2 551	2 700	3 241

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	200 664	185 118	155 739	162 189	163 119	156 878
Shareholder Funds	200 764	185 218	155 839	162 289	163 219	156 978

Other Financial Data
Amount Specific Advance Or Credit Directors									493	493	493	2 335	2 628
Amount Specific Advance Or Credit Made In Period Directors										24 000	27 000	25 448	24 250
Amount Specific Advance Or Credit Repaid In Period Directors										24 000	27 000	27 290	24 000
Accrued Liabilities Not Expressed Within Creditors Subtotal										2 250	2 350	2 468	1 375
Average Number Employees During Period							2	4	4	4	4	4	4
Creditors						84 018	77 624	77 602	83 773	81 397	69 555	85 578	89 332
Creditors Due Within One Year	48 372	66 707	57 024	73 306	57 060	84 018
Fixed Assets						3 241	2 755	2 640	2 244	1 907	100 436	85 467	74 972
Net Current Assets Liabilities	197 860	182 265	153 328	159 738	160 519	153 737	150 487	149 542	142 615	132 094	53 711	58 023	65 639
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		570		490	625	1 112
Tangible Fixed Assets Cost Or Valuation	10 500	11 070	11 070	11 560	12 185	13 297
Tangible Fixed Assets Depreciation	7 596	8 117	8 559	9 009	9 485	10 056
Tangible Fixed Assets Depreciation Charged In Period		521	442	450	476	571
Total Assets Less Current Liabilities	200 764	185 218	155 839	162 289	163 219	156 978	153 242	152 182	144 859	134 001	154 147	143 490	140 611
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal											747

Company staff

Michael T.

Role: Secretary

Appointed: 04 March 2003

Latest update: 24 December 2023

Michael T.

Role: Director

Appointed: 04 March 2003

Latest update: 24 December 2023

Keith H.

Role: Director

Appointed: 04 March 2003

Latest update: 24 December 2023

People with significant control

Michael T.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Keith H.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	18 March 2024
Confirmation statement last made up date	04 March 2023

Annual Accounts 22 December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	22 December 2014
Annual Accounts 21 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	21 December 2015
Annual Accounts 20 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	20 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 18 December 2012
End Date For Period Covered By Report	31 March 2012
Date Approval Accounts	18 December 2012
Annual Accounts 19 December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	19 December 2013

Miro Consultants Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael T.

Michael T.

Keith H.

Swift Incorporations Limited

People with significant control

Michael T.

Keith H.

Accounts Documents

Company filings

Filing category

Additional Information

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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