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Home > England & Wales Companies > HORIBA MIRA CERTIFICATION LIMITED
Company Information for

HORIBA MIRA CERTIFICATION LIMITED

Mira Technology Park Ltd, Watling Street, Nuneaton, WARWICKSHIRE, CV10 0TU,
Company Registration Number
07530871
Private Limited Company
Active

Company Overview

About Horiba Mira Certification Ltd
HORIBA MIRA CERTIFICATION LIMITED was founded on 2011-02-15 and has its registered office in Nuneaton. The organisation's status is listed as "Active". Horiba Mira Certification Limited is a Private Limited Company registered in UNITED KINGDOM 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
HORIBA MIRA CERTIFICATION LIMITED
 
Legal Registered Office
Mira Technology Park Ltd
Watling Street
Nuneaton
WARWICKSHIRE
CV10 0TU
Other companies in CV10
 
Previous Names
MIRA INT'L LIMITED08/07/2020
Filing Information
Company Number 07530871
Company ID Number 07530871
Date formed 2011-02-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-03-01
Return next due 2025-03-15
Type of accounts FULL
Last Datalog update: 2024-03-12 07:53:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HORIBA MIRA CERTIFICATION LIMITED
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Company Officers of HORIBA MIRA CERTIFICATION LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY NATHAN
Company Secretary 2013-04-24
DECLAN JOSEPH ALLEN
Director 2011-09-01
GEOFFREY MAXWELL DAVIS
Director 2011-02-15
TIMOTHY PAUL NATHAN
Director 2013-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
DONNA WILLIAMS
Company Secretary 2011-02-15 2013-04-24
DONNA WILLIAMS
Director 2011-02-15 2013-04-24
GEORGE THOMPSON GILLESPIE
Director 2011-02-15 2011-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DECLAN JOSEPH ALLEN HORIBA MIRA LIMITED Director 2015-07-14 CURRENT 2015-06-05 Active
DECLAN JOSEPH ALLEN MIRA LIMITED Director 2011-09-01 CURRENT 1946-01-01 In Administration/Administrative Receiver
GEOFFREY MAXWELL DAVIS HORIBA MIRA LIMITED Director 2015-07-14 CURRENT 2015-06-05 Active
GEOFFREY MAXWELL DAVIS MIRA LIMITED Director 2009-10-05 CURRENT 1946-01-01 In Administration/Administrative Receiver
TIMOTHY PAUL NATHAN HORIBA MIRA LIMITED Director 2015-07-14 CURRENT 2015-06-05 Active
TIMOTHY PAUL NATHAN CREATIVE AUTOMOTIVE DESIGN LIMITED Director 2013-04-24 CURRENT 2003-02-21 Dissolved 2015-11-17
TIMOTHY PAUL NATHAN MIRA TECHNOLOGY LIMITED Director 2013-04-24 CURRENT 2001-02-26 Dissolved 2015-11-17
TIMOTHY PAUL NATHAN MOTOR INDUSTRY RESEARCH ASSOCIATION LIMITED Director 2013-04-24 CURRENT 2001-07-04 Dissolved 2015-11-17
TIMOTHY PAUL NATHAN PROJECT MAGNET PENSION LIMITED Director 2013-04-24 CURRENT 2012-01-10 Dissolved 2016-11-08
TIMOTHY PAUL NATHAN MIRA SERVICES LIMITED Director 2013-04-24 CURRENT 1986-10-27 Active - Proposal to Strike off
TIMOTHY PAUL NATHAN MIRA LAND LIMITED Director 2013-04-24 CURRENT 2011-05-18 Active - Proposal to Strike off
TIMOTHY PAUL NATHAN MIRA LIMITED Director 2013-04-24 CURRENT 1946-01-01 In Administration/Administrative Receiver
TIMOTHY PAUL NATHAN BLUE 38 LIMITED Director 2013-01-14 CURRENT 2011-11-29 Dissolved 2015-02-03
TIMOTHY PAUL NATHAN GEORGE FILMS LIMITED Director 2013-01-14 CURRENT 2010-10-19 Active - Proposal to Strike off

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
2024-03-12CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-09-05FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-08CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-09-20AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-09-21AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-12-04AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/20 FROM Mira Ltd Watling Street Nuneaton CV10 0TU
2020-07-10AP01DIRECTOR APPOINTED MR STUART ALAN KNIGHT
2020-07-10TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MAXWELL DAVIS
2020-07-08RES15CHANGE OF COMPANY NAME 08/07/20
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-09-19AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-10-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-11-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-18AR0101/03/16 ANNUAL RETURN FULL LIST
2016-01-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-02AR0101/03/15 ANNUAL RETURN FULL LIST
2014-06-13AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-05AR0101/03/14 ANNUAL RETURN FULL LIST
2013-09-20AUDAUDITOR'S RESIGNATION
2013-07-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-25AP01DIRECTOR APPOINTED MR TIMOTHY PAUL NATHAN
2013-04-25AP03Appointment of Mr Timothy Nathan as company secretary
2013-04-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY DONNA WILLIAMS
2013-04-25TM01APPOINTMENT TERMINATED, DIRECTOR DONNA WILLIAMS
2013-03-03AR0101/03/13 ANNUAL RETURN FULL LIST
2012-06-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-28AR0101/03/12 ANNUAL RETURN FULL LIST
2012-01-04AA01Previous accounting period shortened from 29/02/12 TO 31/12/11
2011-09-20AP01DIRECTOR APPOINTED MR DECLAN JOSEPH ALLEN
2011-09-20TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE GILLESPIE
2011-03-01AR0101/03/11 ANNUAL RETURN FULL LIST
2011-02-17SH0115/02/11 STATEMENT OF CAPITAL GBP 100
2011-02-17SH0115/02/11 STATEMENT OF CAPITAL GBP 100
2011-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA WILLIAMS / 16/02/2011
2011-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE THOMPSON GILLESPIE / 15/02/2011
2011-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MAXWELL DAVIS / 15/02/2011
2011-02-16CH03SECRETARY'S CHANGE OF PARTICULARS / DONNA WILLIAMS / 15/02/2011
2011-02-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




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

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Intangible Assets
Patents
We have not found any records of HORIBA MIRA CERTIFICATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HORIBA MIRA CERTIFICATION LIMITED
Trademarks
We have not found any records of HORIBA MIRA CERTIFICATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HORIBA MIRA CERTIFICATION 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 (72190 - Other research and experimental development on natural sciences and engineering) as HORIBA MIRA CERTIFICATION LIMITED are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where HORIBA MIRA CERTIFICATION 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 HORIBA MIRA CERTIFICATION 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 HORIBA MIRA CERTIFICATION 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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