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Home > England & Wales Companies > MIRUS CONSTRUCTION LIMITED
Company Information for

MIRUS CONSTRUCTION LIMITED

UNIT 1 BOURTON LINK BOURTON INDUSTRIAL PARK, BOURTON-ON-THE-WATER, CHELTENHAM, GL54 2HQ,
Company Registration Number
05747571
Private Limited Company
Active

Company Overview

About Mirus Construction Ltd
MIRUS CONSTRUCTION LIMITED was founded on 2006-03-17 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Mirus Construction Limited is a Private Limited Company registered in ENGLAND 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
MIRUS CONSTRUCTION LIMITED
 
Legal Registered Office
UNIT 1 BOURTON LINK BOURTON INDUSTRIAL PARK
BOURTON-ON-THE-WATER
CHELTENHAM
GL54 2HQ
Other companies in GL7
 
Filing Information
Company Number 05747571
Company ID Number 05747571
Date formed 2006-03-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB870005948  
Last Datalog update: 2024-04-07 02:25:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIRUS CONSTRUCTION LIMITED
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Company Officers of MIRUS CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
KATE ELIZABETH SMITH
 Company Secretary 2012-06-30
ADAM KIRBY SMITH
 Director 2006-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW JAMES RILEY
 Director 2006-03-17 2017-09-13
PHILLIP JOHN GARLAND
 Company Secretary 2006-03-17 2012-06-30
PHILLIP JOHN GARLAND
 Director 2006-03-17 2012-06-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-03-17 2006-03-17

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
2024-03-07CONFIRMATION STATEMENT MADE ON 19/01/24, WITH NO UPDATES
2023-12-1431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-20CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES
2022-04-06PSC04Change of details for Mr Adam Kirby Smith as a person with significant control on 2017-09-13
2022-03-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2021-02-17CH01Director's details changed for Adam Kirby Smith on 2021-02-17
2021-02-17CH03SECRETARY'S DETAILS CHNAGED FOR MRS KATE ELIZABETH SMITH on 2021-02-17
2021-02-17PSC04Change of details for Mr Adam Kirby Smith as a person with significant control on 2021-02-17
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2021-01-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2020-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/20 FROM Unit 10 College Farm Buildings Tetbury Road Cirencester Gloucestershire GL7 6PY England
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES
2018-04-13LATEST SOC13/04/18 STATEMENT OF CAPITAL;GBP 202
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES
2018-03-27LATEST SOC27/03/18 STATEMENT OF CAPITAL;GBP 202
2018-03-27SH0116/03/18 STATEMENT OF CAPITAL GBP 202
2018-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM KIRBY SMITH / 07/07/2017
2018-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES RILEY / 07/07/2017
2017-09-21TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES RILEY
2017-09-21CH01Director's details changed for Adam Kirby Smith on 2017-09-13
2017-09-21PSC07CESSATION OF MATTHEW JAMES RILEY AS A PERSON OF SIGNIFICANT CONTROL
2017-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/17 FROM Unit 1 3 Wilkinson Road Love Lane Industrial Estate Cirencester Gloucestershire GL7 1YT
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 102
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-12-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 102
2016-03-17AR0117/03/16 ANNUAL RETURN FULL LIST
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 102
2015-03-23AR0117/03/15 ANNUAL RETURN FULL LIST
2014-07-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 102
2014-03-20AR0117/03/14 ANNUAL RETURN FULL LIST
2013-12-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23AR0117/03/13 ANNUAL RETURN FULL LIST
2012-11-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM KIRBY SMITH / 09/10/2012
2012-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES RILEY / 09/10/2012
2012-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/12 FROM Unit 1 3 Wilkinson Road Love Lane Industrial Estate Cirencester Gloucestershire GL7 1YT United Kingdom
2012-08-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY PHILLIP GARLAND
2012-08-21TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP GARLAND
2012-08-21AP03SECRETARY APPOINTED MRS KATE ELIZABETH SMITH
2012-04-04AR0117/03/12 FULL LIST
2012-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2012 FROM 44 BLACK JACK STREET CIRENCESTER GLOS GL7 2AA
2011-09-27AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-12AR0117/03/11 FULL LIST
2010-08-12AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-21AR0117/03/10 FULL LIST
2009-11-30AA31/03/09 TOTAL EXEMPTION FULL
2009-06-24288cDIRECTOR'S CHANGE OF PARTICULARS / ADAM SMITH / 01/06/2009
2009-03-17363aRETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2008-10-09AA31/03/08 TOTAL EXEMPTION FULL
2008-03-31363aRETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2008-01-22288cDIRECTOR'S PARTICULARS CHANGED
2007-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-19363aRETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2006-05-26287REGISTERED OFFICE CHANGED ON 26/05/06 FROM: 95 SAFFRON CLOSE WOOTTON BASSETT SWINDON SN4 7JD
2006-04-2688(2)RAD 11/04/06--------- £ SI 101@1=101 £ IC 1/102
2006-03-17288bSECRETARY RESIGNED
2006-03-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1123148 Active Licenced property: LOVE LANE INDUSTRIAL ESTATE UNIT 1, 3 WILKINSON ROAD CIRENCESTER GB GL7 1YT. Correspondance address: 3 WILKINSON ROAD UNIT 1 LOVE LANE INDUSTRIAL ESTATE CIRENCESTER LOVE LANE INDUSTRIAL ESTATE GB GL7 1YT

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MIRUS CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Creditors
Creditors Due After One Year 2013-03-31 £ 39,000
Creditors Due After One Year 2012-03-31 £ 41,000
Creditors Due Within One Year 2013-03-31 £ 293,481
Creditors Due Within One Year 2012-03-31 £ 225,197

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
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 MIRUS CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 52,170
Cash Bank In Hand 2012-03-31 £ 1,670
Current Assets 2013-03-31 £ 231,022
Current Assets 2012-03-31 £ 170,406
Debtors 2013-03-31 £ 177,202
Debtors 2012-03-31 £ 167,086
Secured Debts 2013-03-31 £ 84,880
Secured Debts 2012-03-31 £ 85,826
Shareholder Funds 2013-03-31 £ 18,074
Shareholder Funds 2012-03-31 £ 36,229
Stocks Inventory 2013-03-31 £ 1,650
Stocks Inventory 2012-03-31 £ 1,650
Tangible Fixed Assets 2013-03-31 £ 119,533
Tangible Fixed Assets 2012-03-31 £ 132,020

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MIRUS CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MIRUS CONSTRUCTION LIMITED
Trademarks
We have not found any records of MIRUS CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIRUS CONSTRUCTION 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 (41201 - Construction of commercial buildings) as MIRUS CONSTRUCTION LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where MIRUS CONSTRUCTION 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 CONSTRUCTION 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 CONSTRUCTION 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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