Mirion Technologies (Holdingrep), Ltd.

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Large Enterprise

Mirion Technologies (holdingrep), Ltd.

09299670Private Limited With Share Capital

41 Lothbury, London, EC2R7HF
Incorporated

06/11/2014

Company Age

11 years

Directors

2

Employees

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Mirion Technologies (holdingrep), Ltd. (09299670) is a private limited with share capital incorporated on 06/11/2014 (11 years old) and registered in london, EC2R7HF. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 06/11/2014
EC2R7HF

Financial Overview

Total Assets

£538.43M

Liabilities

£1.47M

Net Assets

£536.96M

Cash

£2.2K

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

84
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2025
Capital Allotment Shares
Category:Capital
Date:23-07-2025
Capital Allotment Shares
Category:Capital
Date:21-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-05-2022
Memorandum Articles
Category:Incorporation
Date:21-01-2022
Resolution
Category:Resolution
Date:05-01-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-10-2021
Legacy
Category:Capital
Date:18-10-2021
Legacy
Category:Insolvency
Date:18-10-2021
Resolution
Category:Resolution
Date:18-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2021
Capital Allotment Shares
Category:Capital
Date:18-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:30-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2017
Capital Allotment Shares
Category:Capital
Date:11-05-2017
Resolution
Category:Resolution
Date:24-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:23-09-2016
Second Filing Capital Allotment Shares
Category:Capital
Date:12-09-2016
Second Filing Capital Allotment Shares
Category:Capital
Date:09-09-2016
Capital Allotment Shares
Category:Capital
Date:28-07-2016
Resolution
Category:Resolution
Date:28-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-06-2016
Capital Allotment Shares
Category:Capital
Date:08-02-2016
Capital Allotment Shares
Category:Capital
Date:08-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-06-2015
Capital Allotment Shares
Category:Capital
Date:24-04-2015
Memorandum Articles
Category:Incorporation
Date:23-04-2015
Resolution
Category:Resolution
Date:23-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:19-01-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-11-2014
Incorporation Company
Category:Incorporation
Date:06-11-2014

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date17/12/2025
Latest Accounts31/12/2024

Trading Addresses

41 Lothbury, London, EC2R7HFRegistered

Contact

01252375137
41 Lothbury, London, EC2R7HF