MIRIC ENGINEERING (HOLDINGS) LIMITED
3 COACH HOUSE YARD, HAMPSTEAD HIGH STREET, LONDON NW3 1QF- Active
- Private Limited Company
- Company No. 08784995
- Last Updated: 01 Mar 2024
Company Profile
MIRIC ENGINEERING (HOLDINGS) LIMITED was incorporated on Thursday, November 21, 2013 as a Private Limited Company with registered address in LONDON. MIRIC ENGINEERING (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 11 years 3 months and 3 days.
| Name | MIRIC ENGINEERING (HOLDINGS) LIMITED |
|---|---|
| Company number | 08784995 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 COACH HOUSE YARD HAMPSTEAD HIGH STREET LONDON NW3 1QF |
|---|---|
| Country Of Origin | ENGLAND |
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 David Michael Carr Nationality: American |
Dates: Thursday, April 27, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Brennan Industries Of Europe Limited Rutland House, 148 Edmund Street, B3 2JR |
Dates: Friday, July 5, 2019 - Thursday, April 27, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Jane Yates Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 5, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| David Michael Yates Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 5, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 December 2016 |
| Last confirmation statement dated | 21 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MIRIC ENGINEERING (HOLDINGS) LIMITED | 21 Nov 2013 |