Mirova Uk Limited

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in liquidation
Micro

Mirova Uk Limited

07740692•Private Limited With Share Capital

C/O Grant Thornton Uk Advisory A, 11Th Floor Landmark St Peters Sq, Manchester, M14PB
Website02072299551

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Incorporated

15/08/2011

Company Age

14 years

Directors

2

Employees

9

SIC Code

66190

Risk

not scored

Company Overview

Registration, classification & business activity

Mirova Uk Limited (07740692) is a private limited with share capital incorporated on 15/08/2011 (14 years old) and registered in manchester, M14PB. The company operates under SIC code 66190 - activities auxiliary to financial intermediation n.e.c..

Althelia funds is a company based out of london, united kingdom.

Private Limited With Share Capital
SIC: 66190
Micro
Incorporated 15/08/2011
M14PB
9 employees

Financial Overview

Total Assets

£4.64M

Liabilities

£3.36M

Net Assets

£1.28M

Turnover

£3.01M

Cash

£2.42M

Key Metrics

9

Employees

2

Directors

1

Shareholders

Board of Directors

2
V
vincent evariste jean-louis gradt
director
G
guillaume georges robert abel
director

Filed Documents

94
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2026
Change Sail Address Company With New Address
Category:Address
Date:16-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:29-12-2025
Resolution
Category:Resolution
Date:29-12-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:29-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:20-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2024
Resolution
Category:Resolution
Date:25-01-2024
Memorandum Articles
Category:Incorporation
Date:25-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:01-12-2021
Change Of Name Notice
Category:Change Of Name
Date:01-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2021
Capital Allotment Shares
Category:Capital
Date:03-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2020
Capital Name Of Class Of Shares
Category:Capital
Date:04-02-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-02-2020
Resolution
Category:Resolution
Date:09-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2019
Capital Allotment Shares
Category:Capital
Date:29-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2019
Capital Alter Shares Subdivision
Category:Capital
Date:19-12-2018
Capital Allotment Shares
Category:Capital
Date:12-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2018
Resolution
Category:Resolution
Date:21-09-2018
Capital Allotment Shares
Category:Capital
Date:20-09-2018
Resolution
Category:Resolution
Date:13-09-2018
Capital Name Of Class Of Shares
Category:Capital
Date:21-08-2018
Capital Alter Shares Subdivision
Category:Capital
Date:07-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2013
Termination Director Company With Name
Category:Officers
Date:16-04-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:11-02-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-08-2011
Termination Director Company With Name
Category:Officers
Date:25-08-2011
Capital Allotment Shares
Category:Capital
Date:23-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-08-2011
Incorporation Company
Category:Incorporation
Date:15-08-2011

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date18/08/2025
Latest Accounts31/12/2024

Trading Addresses

Quality House By Agora, 5-9 Quality Court, London, WC2A1HP
C/O Grant Thornton Uk Advisory A, 11Th Floor Landmark St Peters Sq, Manchester, M1 4Pb, M14PBRegistered

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Contact

02072299551
althelia.com
C/O Grant Thornton Uk Advisory A, 11Th Floor Landmark St Peters Sq, Manchester, M14PB