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Company Information for

MIRREN GROUP LIMITED

TITAN BUSINESS CENTRE 1 AURORA AVENUE, QUEENS QUAY, CLYDEBANK, G81 1BF,
Company Registration Number
SC331599
Private Limited Company
Active

Company Overview

About Mirren Group Ltd
MIRREN GROUP LIMITED was founded on 2007-09-28 and has its registered office in Clydebank. The organisation's status is listed as "Active". Mirren Group Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MIRREN GROUP LIMITED
 
Legal Registered Office
TITAN BUSINESS CENTRE 1 AURORA AVENUE
QUEENS QUAY
CLYDEBANK
G81 1BF
Other companies in PA1
 
Filing Information
Company Number SC331599
Company ID Number SC331599
Date formed 2007-09-28
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 06:35:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIRREN GROUP LIMITED
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Company Officers of MIRREN GROUP LIMITED

Current Directors
Officer Role Date Appointed
FIONA DIVERS
 Company Secretary 2007-09-28
FIONA DIVERS
 Director 2007-09-28
GARY DIVERS
 Director 2013-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
ANN MARIE ROBERTSON
 Director 2007-09-28 2011-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIONA DIVERS TOTAL RECRUITMENT RESOURCING LIMITED Company Secretary 2007-12-20 CURRENT 2007-12-20 Active
FIONA DIVERS TOTAL RECRUITMENT RESOURCING LIMITED Director 2007-12-20 CURRENT 2007-12-20 Active
FIONA DIVERS TOTAL RECRUITMENT (SCOTLAND) LIMITED Director 2007-07-05 CURRENT 1997-02-10 Active
GARY DIVERS GARMOND BUILDING SERVICES LTD Director 2017-04-26 CURRENT 2017-04-26 Active
GARY DIVERS TOTAL RECRUITMENT RESOURCING LIMITED Director 2013-08-01 CURRENT 2007-12-20 Active
GARY DIVERS TOTAL RECRUITMENT (SCOTLAND) LIMITED Director 2013-08-01 CURRENT 1997-02-10 Active
DEREK ARTHUR STEEDMAN THE ACORNS (WOOTTON) LIMITED Director 2008-03-19 CURRENT 2004-07-26 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
2023-10-12CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES
2023-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-10-03CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-09-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES
2021-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-14RP04CS01
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES
2020-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/20 FROM C/O Hutchison & Co. B5 Whitecrook Business Centre 78 Whitecrook Business Centre Clydebank East Dunbartonshire G81 1QF Scotland
2019-10-13CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES
2019-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-23DISS40Compulsory strike-off action has been discontinued
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES
2017-12-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/17 FROM 1B School Wynd Paisley PA1 2DB
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-10-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-22AR0128/09/15 ANNUAL RETURN FULL LIST
2015-10-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-20AR0128/09/14 ANNUAL RETURN FULL LIST
2014-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-13AR0128/09/13 ANNUAL RETURN FULL LIST
2013-12-13AP01DIRECTOR APPOINTED MR GARY DIVERS
2013-10-29SH02Sub-division of shares on 2013-08-16
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-12AR0128/09/12 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-24AR0128/09/11 ANNUAL RETURN FULL LIST
2011-09-16AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-05TM01APPOINTMENT TERMINATED, DIRECTOR ANN ROBERTSON
2010-10-19AR0128/09/10 ANNUAL RETURN FULL LIST
2010-08-19AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA DIVERS / 02/10/2009
2009-11-25CH03SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA DIVERS / 02/10/2009
2009-10-22AR0128/09/09 FULL LIST
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA DIVERS / 27/09/2009
2009-10-22CH03SECRETARY'S CHANGE OF PARTICULARS / FIONA DIVERS / 27/09/2009
2009-05-20AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-27363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-10-27288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FIONA MORROW / 16/05/2008
2008-09-26225CURREXT FROM 30/09/2008 TO 31/12/2008
2007-09-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




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

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MIRREN GROUP LIMITED

Intangible Assets
Patents
We have not found any records of MIRREN GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MIRREN GROUP LIMITED
Trademarks
We have not found any records of MIRREN GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIRREN GROUP 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 (70100 - Activities of head offices) as MIRREN GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where MIRREN GROUP 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 MIRREN GROUP 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 MIRREN GROUP 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 G81 1BF