Company information:
The Mirus Trading Group Ltd (No: 07545679)
Address: LOWRY MILL LEES STREET, SWINTON, MANCHESTER, M27 6DB, ENGLAND
Status: Active
Incorporated: 28-Feb-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Mar-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: RICHARD LESLIE FINCH ( DOB: Dec-1965 From: Oct-2018 )
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: DANIEL PETER SHARP ( DOB: May-1978 From: Apr-2013 )
Current Director: PAUL DAVID TOMLINSON ( DOB: Jul-1977 From: Feb-2011 )
Current Director: THOMAS DAVID WILLIAMS ( DOB: Nov-1977 From: May-2012 )
Current Director: GEOFFREY CHRISTOPHER YATES-KNEEN ( DOB: Oct-1970 From: Jul-2019 )
Resigned Director: RICHARD LESLIE FINCH ( DOB: Dec-1965 From: Oct-2018 To: Jul-2019 )
Resigned Director: DANIEL PETER SHARP ( DOB: May-1978 From: Apr-2013 To: Jul-2019 )
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: Feb-2011 To: Jul-2019 )
Resigned Director: THOMAS DAVID WILLIAMS ( DOB: Nov-1977 From: May-2012 To: Jul-2019 )
Persons of Significant Control:
Advania Uk Limited, Lowry Mill Lees Street, Swinton, Manchester, M27 6DB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-07-31)
Mr Paul David Tomlinson, 7 Clarendon Drive, Wymbush, Milton Keynes, MK8 8ED, England: Ownership of shares – 75% or more (Notified: 2016-07-01, Ceased: 2019-07-31)