Mirren Group Limited

General information

Name:

Mirren Group Ltd

Office Address:

Titan Business Centre 1 Aurora Avenue Queens Quay G81 1BF Clydebank

Number: SC331599

Incorporation date: 2007-09-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Titan Business Centre 1 Aurora Avenue, Clydebank G81 1BF Mirren Group Limited is categorised as a Private Limited Company issued a SC331599 registration number. The firm was set up 17 years ago. The enterprise's declared SIC number is 70100 which stands for Activities of head offices. Its latest financial reports were submitted for the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2023-09-28.

As the information gathered suggests, this specific business was formed in 2007 and has been overseen by three directors, and out this collection of individuals two (Gary D. and Fiona D.) are still a part of the company. Moreover, the director's duties are constantly assisted with by a secretary - Fiona D., who was appointed by the business in September 2007.

Executives who have control over the firm are as follows: Gary D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Fiona D. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Gary D.

Role: Director

Appointed: 16 August 2013

Latest update: 19 February 2024

Fiona D.

Role: Director

Appointed: 28 September 2007

Latest update: 19 February 2024

Fiona D.

Role: Secretary

Appointed: 28 September 2007

Latest update: 19 February 2024

People with significant control

Gary D.
Notified on 1 May 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Fiona D.
Notified on 1 May 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 October 2024
Confirmation statement last made up date 28 September 2023
Annual Accounts 25 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 25 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Free Download
Confirmation statement with no updates Thursday 28th September 2023 (CS01)
filed on: 12th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
16
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