MIRMAC LIMITED
UNIT 11 GEMINI TRADE PARK EUROPA BOULEVARD, WESTBROOK, WARRINGTON WA5 7YF- Active
- Private Limited Company
- Company No. 04611254
- Last Updated: 01 Mar 2024
Company Profile
MIRMAC LIMITED was incorporated on Friday, December 6, 2002 as a Private Limited Company with registered address in WARRINGTON. MIRMAC LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 21 years 10 months and 16 days.
| Name | MIRMAC LIMITED |
|---|---|
| Company number | 04611254 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 11 GEMINI TRADE PARK EUROPA BOULEVARD WESTBROOK WARRINGTON WA5 7YF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Robert John Mccormack Nationality: British |
Dates: Friday, August 14, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian James Mccormack Nationality: British |
Dates: Friday, August 14, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael John Mccormack Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 14, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (69 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 January 2017 |
| Last confirmation statement dated | 05 December 2015 |
Mortgages
No mortgages have been registered against MIRMAC LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MIRMAC LIMITED | 06 Dec 2002 |