Company information:
Mirus Dormant Two Limited (No: 05922972)
Address: LOWRY MILL LEES STREET, SWINTON, MANCHESTER, M27 6DB, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 09-Apr-2006
Accounts Next Due: 15-Mar-2023
Next Confirmation Statement Due: 18-Sep-2023
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: RICHARD LESLIE FINCH ( DOB: Dec-1965 From: Sep-2006 )
Current Director: ANDREW DAVID PAUL INSLEY ( DOB: Jan-1979 From: Jul-2019 )
Current Director: ANDREW DAVID PAUL INSLEY ( DOB: Jan-1979 From: Jul-2019 )
Current Director: PAUL DAVID TOMLINSON ( DOB: Jul-1977 From: Jun-2017 )
Current Director: THOMAS DAVID WILLIAMS ( DOB: Nov-1977 From: Jun-2017 )
Current Director: GEOFFREY CHRISTOPHER YATES-KNEEN ( DOB: Oct-1970 From: Jul-2019 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Sep-2006 To: Sep-2006 )
Resigned Director: RICHARD LESLIE FINCH ( DOB: Dec-1965 From: Sep-2006 To: Jul-2019 )
Resigned Director: RICHARD PERRIN ( DOB: Feb-1956 From: Sep-2006 To: Jun-2007 )
Resigned Director: PETER MARK SWEETBAUM ( DOB: Dec-1967 From: Jul-2019 To: Dec-2022 )
Resigned Director: PETER MARK SWEETBAUM ( DOB: Dec-1967 From: Jul-2019 To: Dec-2022 )
Resigned Director: PAUL DAVID TOMLINSON ( DOB: Jul-1977 From: Jun-2017 To: Jul-2019 )
Resigned Director: PAUL DAVID TOMLINSON ( DOB: Jul-1977 From: Jun-2017 To: Jul-2019 )
Resigned Director: THOMAS DAVID WILLIAMS ( DOB: Nov-1977 From: Jun-2017 To: Jul-2019 )
Resigned Secretary: RICHARD LESLIE FINCH ( From: Sep-2006 To: Jun-2017 )
Resigned Secretary: ROSIE FINCH ( From: Aug-2007 To: Jun-2017 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Sep-2006 To: Sep-2006 )
Persons of Significant Control:
The Mirus Trading Group Ltd, 7 Clarendon Drive, Wymbush, Milton Keynes, MK8 8ED, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-07-30)
Mr Paul David Tomlinson, 7 Clarendon Drive, Wymbush, Milton Keynes, Buckinghamshire, MK8 8ED, England: Ownership of shares – 75% or more (Notified: 2017-06-06, Ceased: 2019-07-30)
Mr Richard Leslie Finch, 7 Clarendon Drive, Wymbush, Milton Keynes, Buckinghamshire, MK8 8ED, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-09-04, Ceased: 2017-06-06)