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Company Information for

MIRMAC LIMITED

UNIT 11 GEMINI TRADE PARK EUROPA BOULEVARD, WESTBROOK, WARRINGTON, WA5 7YF,
Company Registration Number
04611254
Private Limited Company
Active

Company Overview

About Mirmac Ltd
MIRMAC LIMITED was founded on 2002-12-06 and has its registered office in Warrington. The organisation's status is listed as "Active". Mirmac Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MIRMAC LIMITED
 
Legal Registered Office
UNIT 11 GEMINI TRADE PARK EUROPA BOULEVARD
WESTBROOK
WARRINGTON
WA5 7YF
Other companies in SK3
 
Filing Information
Company Number 04611254
Company ID Number 04611254
Date formed 2002-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB803416756  
Last Datalog update: 2025-01-05 09:19:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIRMAC LIMITED
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Companies with same name MIRMAC LIMITED
The following companies were found which have the same name as MIRMAC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MIRMAC COMPANY INC California Unknown
MIRMAC CONSULTING INC Georgia Unknown
MIRMAC CONSULTING INC Georgia Unknown
MIRMAC CORPORATION Georgia Unknown
MIRMAC INVESTMENTS LIMITED, INC. 25 WEST FLAGLER STREET MIAMI FL 33130 Inactive Company formed on the 1980-10-29
MIRMAC LOGISTICS, INCORPORATED 50 NW 15ST STREET HOMESTEAD FL 33030 Inactive Company formed on the 2010-08-30
MIRMAC PARTNERS LLC Delaware Unknown

Company Officers of MIRMAC LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JOHN MCCORMACK
 Company Secretary 2002-12-06
IAN JAMES MCCORMACK
 Director 2003-02-27
MICHAEL JOHN MCCORMACK
 Director 2002-12-06
ROBERT JOHN MCCORMACK
 Director 2003-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
OCS CORPORATE SECRETARIES LIMITED
 Nominated Secretary 2002-12-06 2002-12-06
OCS DIRECTORS LIMITED
 Nominated Director 2002-12-06 2002-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JOHN MCCORMACK INDIGLO GREEN LIMITED Director 2010-08-16 CURRENT 2010-08-16 Dissolved 2014-07-22

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
2024-12-2131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-08CONFIRMATION STATEMENT MADE ON 02/09/24, WITH NO UPDATES
2023-10-16CONFIRMATION STATEMENT MADE ON 02/09/23, WITH UPDATES
2023-07-2119/07/23 STATEMENT OF CAPITAL GBP 602
2023-03-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-05-20RP04AP01Second filing of director appointment of Mr Andrew Peter Jackson
2022-03-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES
2021-04-27AP01DIRECTOR APPOINTED MR ANDREW PETER JACKSON
2021-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/21 FROM Alpha House 4 Greek Street Stockport Cheshire SK3 8AB
2021-03-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN JAMES MCCORMACK
2020-09-10PSC07CESSATION OF MICHAEL JOHN MCCORMACK AS A PERSON OF SIGNIFICANT CONTROL
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-12-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02CH01Director's details changed for Robert John Mccormack on 2019-04-02
2018-12-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-11-10AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 502
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 502
2015-12-17AR0105/12/15 ANNUAL RETURN FULL LIST
2014-12-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 502
2014-12-08AR0105/12/14 ANNUAL RETURN FULL LIST
2014-01-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 502
2013-12-05AR0105/12/13 ANNUAL RETURN FULL LIST
2012-12-13AR0105/12/12 ANNUAL RETURN FULL LIST
2012-11-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-17AR0105/12/11 ANNUAL RETURN FULL LIST
2010-12-13AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-06AR0105/12/10 ANNUAL RETURN FULL LIST
2010-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MCCORMACK / 05/12/2010
2010-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MCCORMACK / 05/12/2010
2010-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES MCCORMACK / 05/12/2010
2010-12-06CH03SECRETARY'S DETAILS CHNAGED FOR ROBERT JOHN MCCORMACK on 2010-12-05
2010-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/10 FROM 492 Hempshaw Lane Stockport Cheshire SK2 5TL
2010-02-03AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-19AR0105/12/09 ANNUAL RETURN FULL LIST
2010-01-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MCCORMACK / 18/01/2010
2010-01-18AD02SAIL ADDRESS CREATED
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MCCORMACK / 21/12/2009
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES MCCORMACK / 18/01/2010
2010-01-18CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN MCCORMACK / 18/01/2010
2009-02-17AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-10363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-05363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-30363sRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-02-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-27363sRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-09363sRETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-26225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2004-03-26363(288)SECRETARY'S PARTICULARS CHANGED
2004-03-26363sRETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2003-10-03225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04
2003-05-09RES13SUB DIV 27/02/03
2003-04-01288aNEW DIRECTOR APPOINTED
2003-04-01288aNEW DIRECTOR APPOINTED
2002-12-24288aNEW DIRECTOR APPOINTED
2002-12-24288aNEW SECRETARY APPOINTED
2002-12-17ELRESS366A DISP HOLDING AGM 06/12/02
2002-12-17288bSECRETARY RESIGNED
2002-12-17ELRESS252 DISP LAYING ACC 06/12/02
2002-12-17ELRESS386 DISP APP AUDS 06/12/02
2002-12-17287REGISTERED OFFICE CHANGED ON 17/12/02 FROM: MINSHULL HOUSE 67 WELLINGTON ROAD NORTH, STOCKPORT CHESHIRE SK4 2LP
2002-12-17288bDIRECTOR RESIGNED
2002-12-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MIRMAC 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 MIRMAC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MIRMAC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 MIRMAC LIMITED

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

MIRMAC LIMITED owns 1 domain names.

mirmac.co.uk  

Trademarks
We have not found any records of MIRMAC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIRMAC 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 (32990 - Other manufacturing n.e.c.) as MIRMAC LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
Business rates information was found for MIRMAC LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
UNIT 11, GEMINI TRADE PARK EUROPA BOULEVARD WESTBROOK WARRINGTON WA5 5TN 28,750

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIRMAC 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 MIRMAC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WA5 7YF