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Home > England & Wales Companies > MIRUS MANAGED PRINT LIMITED
Company Information for

MIRUS MANAGED PRINT LIMITED

LOWRY MILL LEES STREET, SWINTON, MANCHESTER, M27 6DB,
Company Registration Number
03754764
Private Limited Company
Active

Company Overview

About Mirus Managed Print Ltd
MIRUS MANAGED PRINT LIMITED was founded on 1999-04-20 and has its registered office in Manchester. The organisation's status is listed as "Active". Mirus Managed Print Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MIRUS MANAGED PRINT LIMITED
 
Legal Registered Office
LOWRY MILL LEES STREET
SWINTON
MANCHESTER
M27 6DB
Other companies in MK15
 
Previous Names
2 R SYSTEMS LIMITED05/03/2018
Filing Information
Company Number 03754764
Company ID Number 03754764
Date formed 1999-04-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB898333962  
Last Datalog update: 2024-11-05 12:18:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIRUS MANAGED PRINT LIMITED
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Company Officers of MIRUS MANAGED PRINT LIMITED

Current Directors
Officer Role Date Appointed
RICHARD LESLIE FINCH
 Director 1999-04-20
PAUL DAVID TOMLINSON
 Director 2017-06-06
THOMAS DAVID WILLIAMS
 Director 2017-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD LESLIE FINCH
 Company Secretary 1999-04-20 2017-06-06
ROSIE FINCH
 Company Secretary 2007-08-01 2017-06-06
RICHARD PERRIN
 Director 1999-04-20 2007-06-29
JAMES VIVIAN
 Director 1999-04-20 2005-08-20
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1999-04-20 1999-04-20
WATERLOW NOMINEES LIMITED
 Nominated Director 1999-04-20 1999-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD LESLIE FINCH 2R TECH GROUP LIMITED Director 2016-06-17 CURRENT 2016-06-17 Dissolved 2017-11-07
RICHARD LESLIE FINCH MIRUS DORMANT TWO LIMITED Director 2006-09-04 CURRENT 2006-09-04 Active
PAUL DAVID TOMLINSON MIRUS DORMANT TWO LIMITED Director 2017-06-06 CURRENT 2006-09-04 Active
THOMAS DAVID WILLIAMS MIRUS DORMANT TWO LIMITED Director 2017-06-06 CURRENT 2006-09-04 Active
THOMAS DAVID WILLIAMS MIRUS TELEPHONY LIMITED Director 2014-07-02 CURRENT 2011-02-28 Active
THOMAS DAVID WILLIAMS MIRUS IT SOLUTIONS LIMITED Director 2012-05-17 CURRENT 2002-10-22 Active
THOMAS DAVID WILLIAMS THE MIRUS TRADING GROUP LTD Director 2012-05-17 CURRENT 2011-02-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-11FULL ACCOUNTS MADE UP TO 31/12/23
2023-12-27FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-02CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2022-12-21SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-13Previous accounting period shortened from 31/03/22 TO 31/12/21
2022-12-13AA01Previous accounting period shortened from 31/03/22 TO 31/12/21
2022-12-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER MARK SWEETBAUM
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2022-01-06SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/21 FROM Fountain House 130 Fenchurch Street London EC3M 5DJ England
2021-09-10CH01Director's details changed for Mr Andrew David Paul Insley on 2021-09-01
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2021-03-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037547640003
2021-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 037547640005
2021-02-08MEM/ARTSARTICLES OF ASSOCIATION
2021-02-08RES01ADOPT ARTICLES 08/02/21
2021-01-11AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/20 FROM 40 Bernard Street London WC1N 1LE England
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2020-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 037547640004
2019-12-05AA01Current accounting period extended from 31/10/19 TO 31/03/20
2019-09-11AR0120/04/02 ANNUAL RETURN FULL LIST
2019-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/19 FROM 7 Clarendon Drive Wymbush Milton Keynes Buckinghamshire MK8 8ED England
2019-08-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 037547640003
2019-08-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037547640002
2019-08-14AP01DIRECTOR APPOINTED MR GEOFFREY CHRISTOPHER YATES-KNEEN
2019-08-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LESLIE FINCH
2019-07-31PSC02Notification of The Mirus Trading Group Ltd as a person with significant control on 2019-07-30
2019-07-31PSC07CESSATION OF PAUL DAVID TOMLINSON AS A PERSON OF SIGNIFICANT CONTROL
2019-07-04AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-27CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2018-08-03AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES
2018-04-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DAVID TOMLINSON
2018-04-30PSC07CESSATION OF RICHARD LESLIE FINCH AS A PSC
2018-03-05RES15CHANGE OF NAME 01/03/2018
2018-03-05CERTNMCOMPANY NAME CHANGED 2 R SYSTEMS LIMITED CERTIFICATE ISSUED ON 05/03/18
2017-10-11PSC07CESSATION OF ROSIE FINCH AS A PSC
2017-06-08TM02APPOINTMENT TERMINATED, SECRETARY RICHARD FINCH
2017-06-08TM02APPOINTMENT TERMINATED, SECRETARY ROSIE FINCH
2017-06-08AA01CURREXT FROM 31/07/2017 TO 31/10/2017
2017-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2017 FROM 19 DIAMOND COURT OPAL DRIVE FOX MILNE MILTON KEYNES MK15 0DU
2017-06-08AP01DIRECTOR APPOINTED MR THOMAS DAVID WILLIAMS
2017-06-08AP01DIRECTOR APPOINTED PAUL DAVID TOMLINSON
2017-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 037547640002
2017-05-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-02-07AA31/07/16 TOTAL EXEMPTION SMALL
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-02AR0120/04/16 FULL LIST
2016-02-11AA31/07/15 TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-15AR0120/04/15 FULL LIST
2014-12-15AA31/07/14 TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 3
2014-05-08AR0120/04/14 FULL LIST
2014-04-30AA31/07/13 TOTAL EXEMPTION SMALL
2013-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2013 FROM UNIT 5 COLLEC DEPOT BILLINGTON ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 9HH UNITED KINGDOM
2013-05-09AR0120/04/13 FULL LIST
2013-02-01AA31/07/12 TOTAL EXEMPTION SMALL
2012-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LESLIE FINCH / 02/10/2012
2012-10-18CH03SECRETARY'S CHANGE OF PARTICULARS / ROSIE FINCH / 02/10/2012
2012-10-18CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD LESLIE FINCH / 02/10/2012
2012-04-26AR0120/04/12 FULL LIST
2011-12-14AA31/07/11 TOTAL EXEMPTION SMALL
2011-04-28AR0120/04/11 FULL LIST
2011-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2011 FROM UNIT 5 COLLECT DEPOT BILLINGTON ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 9HH
2011-03-01AA31/07/10 TOTAL EXEMPTION SMALL
2010-04-20AR0120/04/10 FULL LIST
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LESLIE FINCH / 20/04/2010
2010-02-04AA31/07/09 TOTAL EXEMPTION SMALL
2009-05-05363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2009-05-05287REGISTERED OFFICE CHANGED ON 05/05/2009 FROM UNIT 5 COLLEC DEPOT BILLINGTON ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 9HH
2009-02-27AA31/07/08 TOTAL EXEMPTION SMALL
2008-06-30363aRETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2008-02-03225ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/07/07
2007-10-23395PARTICULARS OF MORTGAGE/CHARGE
2007-08-20288aNEW SECRETARY APPOINTED
2007-08-20288bDIRECTOR RESIGNED
2007-06-22363sRETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS
2007-03-1288(2)RAD 22/02/07--------- £ SI 1@1=1 £ IC 3/4
2006-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-06-28363sRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2005-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-09-09288bDIRECTOR RESIGNED
2005-04-28363sRETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2005-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-07-06363sRETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2004-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-04-24363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-24363sRETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2003-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-05-10363sRETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2002-01-08RES03EXEMPTION FROM APPOINTING AUDITORS
2002-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-06-06363sRETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
2001-06-06RES03EXEMPTION FROM APPOINTING AUDITORS
2001-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-05-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-05-10363sRETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
1999-04-27288bSECRETARY RESIGNED
1999-04-27288bDIRECTOR RESIGNED
1999-04-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-04-27288aNEW DIRECTOR APPOINTED
1999-04-27288aNEW DIRECTOR APPOINTED
1999-04-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77330 - Renting and leasing of office machinery and equipment (including computers)



Licences & Regulatory approval
We could not find any licences issued to MIRUS MANAGED PRINT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MIRUS MANAGED PRINT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-10-23 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-08-01 £ 32,373
Creditors Due Within One Year 2012-08-01 £ 123,857
Provisions For Liabilities Charges 2012-08-01 £ 8,373
Provisions For Liabilities Charges 2012-07-31 £ 6,117

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MIRUS MANAGED PRINT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 3
Called Up Share Capital 2012-07-31 £ 3
Called Up Share Capital 2011-07-31 £ 3
Cash Bank In Hand 2012-08-01 £ 165,476
Cash Bank In Hand 2012-07-31 £ 113,644
Cash Bank In Hand 2011-07-31 £ 55,361
Current Assets 2012-08-01 £ 295,703
Current Assets 2012-07-31 £ 248,388
Current Assets 2011-07-31 £ 191,848
Debtors 2012-08-01 £ 119,927
Debtors 2012-07-31 £ 110,080
Debtors 2011-07-31 £ 90,487
Fixed Assets 2012-08-01 £ 41,864
Fixed Assets 2012-07-31 £ 33,110
Fixed Assets 2011-07-31 £ 16,849
Secured Debts 2012-08-01 £ 49,434
Shareholder Funds 2012-08-01 £ 172,964
Shareholder Funds 2012-07-31 £ 108,092
Shareholder Funds 2011-07-31 £ 80,830
Stocks Inventory 2012-08-01 £ 10,300
Stocks Inventory 2012-07-31 £ 24,664
Stocks Inventory 2011-07-31 £ 46,000
Tangible Fixed Assets 2012-08-01 £ 41,864
Tangible Fixed Assets 2012-07-31 £ 33,110
Tangible Fixed Assets 2011-07-31 £ 16,849

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MIRUS MANAGED PRINT LIMITED registering or being granted any patents
Domain Names

MIRUS MANAGED PRINT LIMITED owns 2 domain names.

2RSYSTEMS.co.uk   olivetti-store.co.uk  

Trademarks
We have not found any records of MIRUS MANAGED PRINT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIRUS MANAGED PRINT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as MIRUS MANAGED PRINT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MIRUS MANAGED PRINT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIRUS MANAGED PRINT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MIRUS MANAGED PRINT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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