UK Companies House feature
MIRUS-WALES
Profile
- Company number
- 01966665
- Status
- Active
- Incorporation
- 1985-11-28
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 87200
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Menzies LLP Cardiff
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the trustees' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the charitable company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “2024/25 has been a period of significant change, growth, and renewed focus.”
- “welcomed three new Trustees to the Board, Heidi Morris, Laurence Brown.”
- “continued our journey towards becoming a trauma-informed organisation.”
- “working in partnership with the mental health charity Platfform to better understand staff wellbeing and explore how we can foster a more supportive and connected workplace.”
- “implemented an electronic rostering system, providing greater oversight and ensuring our services are always safely staffed.”
- “reintroduced in-person inductions, following a period of increased online training during the pandemic. These two-week induction blocks now include service shadowing and training delivered by people we support ensuring that lived experience remains central to our learning and development.”
- “central teams have also undergone a significant transformation, with the introduction of 'Heads of' roles and a business partnering model.”
- “We are facing significant financial challenges as in recent times, the uplifts in the Real Living Wage (RLW) and National Insurance contributions have not been matched by corresponding increases in the funding we receive from commissioning bodies and local authorities.”
- “Mirus supported 241 people as at 31st March across ten local authority areas; Cardiff, Vale of Glamorgan, Bridgend, Powys, Caerphilly, Newport, Neath Port Talbot, Swansea and Torfaen.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 71 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CORTEN, Alison Louise | Secretary | 2012-07-04 | — | — |
| BAINBRIDGE, Deborah | Director | 2014-09-17 | Apr 1957 | British |
| BROWN, Laurence | Director | 2025-03-24 | Jul 1957 | Welsh |
| JONES, Jade Tammy | Director | 2026-03-17 | Jan 1983 | Welsh |
| PRICE, Benjamin Rhys | Director | 2021-06-28 | Nov 1989 | British |
| SPITERI, Paola Alice | Director | 2025-09-27 | Jan 1977 | British |
| ZAMMIT, Ronald Charles | Director | 2023-03-27 | Dec 1966 | British |
Show 71 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COX, Stephen Philip | Secretary | 2004-03-01 | 2009-01-18 |
| DAVIES, Catherine | Secretary | 2011-07-01 | 2012-07-04 |
| GOODGAME, Joan Margaret | Secretary | — | 1992-05-31 |
| JAMES, Geraint | Secretary | 2009-01-19 | 2011-07-01 |
| PAGLER, Jane | Secretary | — | 2003-06-20 |
| WILLIAMS, Kay | Secretary | 2003-06-20 | 2004-03-01 |
| ANGELZARKE, Barbara Ann | Director | — | 1994-01-19 |
| ASHPOLE, Dylan Richard | Director | 2021-06-28 | 2023-12-11 |
| BANNISTER, Pam | Director | 2004-01-23 | 2015-11-26 |
| BECKETT, Nicholas Stuart | Director | 2020-12-03 | 2025-03-20 |
| BIRT, Clare Louise | Director | 2014-08-20 | 2018-12-31 |
| BRADLEY, Karen | Director | 2020-12-03 | 2021-11-09 |
| BROWN, Edwin Royston | Director | 1997-01-16 | 2004-03-23 |
| BRUNT, Alison Mary | Director | — | 1991-11-20 |
| BURKE, Anthony Glyn | Director | — | 1993-01-27 |
| BURROWS, Lesley Anne | Director | — | 1991-11-20 |
| CALLOW, David | Director | 2012-08-22 | 2018-11-29 |
| CLUTTON-BROCK, Jean Caroline | Director | — | 1991-11-20 |
| COOK, Helen Jayne | Director | 2020-12-03 | 2025-07-23 |
| CROWE, James Gerard | Director | 1994-01-19 | 2014-08-20 |
| DAVIES, Donald Trevor | Director | 2000-01-25 | 2009-04-23 |
| DAVIES, Sara | Director | 2024-04-18 | 2024-10-15 |
| DAVIS, Alan Edward | Director | — | 2015-12-02 |
| DONOVAN, Michael | Director | 2012-12-12 | 2017-11-06 |
| DONOVAN, Tina Margaret | Director | — | 1991-11-20 |
| DUNNE, Elizabeth Anne | Director | 2005-01-31 | 2015-12-02 |
| EXTON, Arthur Thomas | Director | 2004-01-23 | 2018-09-07 |
| EXTON, Matthew | Director | 2009-03-24 | 2018-09-06 |
| FELVUS, Sarah | Director | 2020-03-05 | 2021-07-07 |
| GALLAGHER, Barry John | Director | 1994-01-19 | 2000-01-25 |
| GIBSON, Bernard | Director | 2017-08-30 | 2024-01-15 |
| GILKES, John Henry | Director | 1993-01-27 | 1997-01-16 |
| HALES, Lesley Ann | Director | — | 1991-11-20 |
| HONEYSETT, John Bernard | Director | — | 2008-10-27 |
| HURRELL, Benjamin | Director | 2022-12-12 | 2024-01-05 |
| JAMES, Geraint | Director | 2014-09-17 | 2020-02-20 |
| JOHN, Raymond Cecil | Director | — | 1991-11-20 |
| JONES, Andrew Nathan | Director | 2021-12-13 | 2023-12-11 |
| JONES, Robin | Director | 1993-01-27 | 2012-06-09 |
| JORGENSEN, Michael | Director | 2009-09-22 | 2019-12-05 |
| KILSBY, Mark | Director | 1993-01-27 | 1994-01-19 |
| MADDOCK WILLIAMS, Mary Delphine | Director | — | 1991-11-20 |
| MAGGS, David Francis | Director | — | 1991-11-20 |
| MORRIS, Heidi | Director | 2024-09-25 | 2026-02-10 |
| MORRISSEY, Roger | Director | 2010-03-09 | 2012-04-30 |
| NOBLE, Judith Mary | Director | — | 1991-11-20 |
| PALMER, Kenneth John | Director | 1992-11-18 | 1997-02-28 |
| PARAMORE, Barbara Joyce | Director | — | 1991-11-20 |
| PERRY, Jonathan | Director | 1994-01-19 | 2002-01-17 |
| PORTER, Stephen Timothy James | Director | 2023-06-26 | 2025-08-21 |
| PORTER, Stephen Timothy James | Director | 2018-06-07 | 2018-08-29 |
| POWELL, Joe | Director | 2018-11-29 | 2019-12-05 |
| PURSELL, Alan | Director | 2012-08-22 | 2012-12-12 |
| RAY, Jeremy Leigh | Director | 2020-12-03 | 2022-12-12 |
| ROBERTS, Paul David | Director | 1994-01-19 | 2000-02-01 |
| SAINT, Ieuan Dewi | Director | 2020-11-03 | 2021-07-09 |
| SANSOM, Shirley | Director | 1993-01-27 | 2003-07-01 |
| SHELDON, Janet Barbara | Director | — | 1993-01-28 |
| SHERLOCK, Geoffrey | Director | 2019-06-06 | 2020-10-20 |
| SKONE, Jonathan Anthony | Director | — | 1991-11-20 |
| SPEAR, Clare Maria | Director | — | 1991-11-20 |
| STEIN, Deborah | Director | 2023-03-27 | 2025-06-30 |
| TATHAM, Granville | Director | 1997-05-24 | 2012-12-12 |
| TOWNEND, Peter Vincent | Director | — | 1991-11-20 |
| WATERHOUSE, Jane Rosamond | Director | 2019-12-05 | 2025-10-30 |
| WEBSTER, Janet, Dr | Director | 2022-12-12 | 2025-08-18 |
| WILLIAMS, Ellis Lloyd | Director | 2015-12-02 | 2020-10-14 |
| WILTSHIRE, Simon | Director | 2004-01-23 | 2006-06-01 |
| WOOLFE, Adrienne | Director | 2000-01-25 | 2002-12-06 |
| YATES, Neil Anthony | Director | 2024-04-18 | 2024-10-15 |
| YOUNG, Pauline Margaret | Director | 1997-12-08 | 2021-08-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Jade Tammy Jones | Individual | Significant influence | 2026-03-17 | Active |
| Ms Paola Alice Spiteri | Individual | Significant influence | 2025-09-27 | Active |
| Mr Laurence Brown | Individual | Significant influence | 2025-03-24 | Active |
| Mrs Heidi Morris | Individual | Significant influence | 2024-09-25 | Ceased 2026-02-10 |
| Mrs Sara Davies | Individual | Significant influence | 2024-04-18 | Active |
| Mr Neil Anthony Yates | Individual | Significant influence | 2024-01-01 | Active |
| Ms Kirsty Anne Myfanwy Davies-Warner | Individual | Significant influence | 2023-07-06 | Active |
| Mr Stephen Timothy James Porter | Individual | Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 2023-06-26 | Ceased 2025-08-21 |
| Mrs Deborah Stein | Individual | Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 2023-03-27 | Ceased 2025-06-30 |
| Mr Ronald Charles Zammit | Individual | Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 2023-03-27 | Active |
| Dr Janet Webster | Individual | Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 2022-12-12 | Ceased 2025-08-18 |
| Mr Benjamin Hurrell | Individual | Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 2022-12-12 | Ceased 2024-01-05 |
| Mr Andrew Nathan Jones | Individual | Significant influence | 2021-12-13 | Ceased 2023-12-11 |
| Mr Dylan Richard Ashpole | Individual | Significant influence | 2021-06-28 | Ceased 2023-12-11 |
| Mr Benjamin Rhys Price | Individual | Significant influence | 2021-06-28 | Active |
| Mrs Helen Jayne Cook | Individual | Significant influence | 2020-12-03 | Ceased 2025-07-23 |
| Mr Nicholas Stuart Beckett | Individual | Significant influence | 2020-12-03 | Ceased 2025-03-20 |
| Mr Jeremy Leigh Ray | Individual | Significant influence | 2020-12-03 | Ceased 2022-12-12 |
| Ms Karen Bradley | Individual | Significant influence | 2020-12-03 | Ceased 2021-11-09 |
| Mr Jeremy Leigh Ray | Individual | Significant influence | 2020-12-03 | Ceased 2021-07-08 |
| Mr Ieuan Dewi Saint | Individual | Significant influence | 2020-12-03 | Ceased 2021-07-08 |
| Ms Sarah Felvus | Individual | significant-influence-or-control-as-trust | 2020-03-05 | Ceased 2021-07-07 |
| Ms Jane Rosamond Waterhouse | Individual | Significant influence | 2019-12-05 | Ceased 2025-10-30 |
| Mr Geoffrey Sherlock | Individual | Significant influence | 2019-06-06 | Ceased 2020-10-20 |
| Mr Joe Powell | Individual | Significant influence | 2018-11-29 | Ceased 2019-12-05 |
| Mr Bernard Gibson | Individual | voting-rights-25-to-50-percent-as-trust, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 2017-08-30 | Ceased 2024-01-15 |
| Ms Kay Williams | Individual | Significant influence | 2016-04-06 | Ceased 2023-10-31 |
| Mrs Amanda Alexandra Evans | Individual | Significant influence | 2016-04-06 | Ceased 2023-07-27 |
| Mr Andrew Belcher | Individual | Significant influence | 2016-04-06 | Ceased 2022-04-29 |
| Mrs Pauline Margaret Young | Individual | voting-rights-25-to-50-percent-as-trust, Appoints directors, right-to-appoint-and-remove-directors-as-trust, Significant influence, significant-influence-or-control-as-trust | 2016-04-06 | Ceased 2021-08-10 |
| Mr Ellis Lloyd Williams | Individual | voting-rights-25-to-50-percent-as-trust, right-to-appoint-and-remove-directors-as-trust, Significant influence, significant-influence-or-control-as-trust | 2016-04-06 | Ceased 2020-10-14 |
| Mr Geraint James | Individual | voting-rights-25-to-50-percent-as-trust, Appoints directors, right-to-appoint-and-remove-directors-as-trust, Significant influence, significant-influence-or-control-as-trust | 2016-04-06 | Ceased 2020-02-20 |
| Mr Michael Jorgenson | Individual | voting-rights-25-to-50-percent-as-trust, Appoints directors, right-to-appoint-and-remove-directors-as-trust, Significant influence, significant-influence-or-control-as-trust | 2016-04-06 | Ceased 2019-12-05 |
| Mrs Clare Birt | Individual | voting-rights-25-to-50-percent-as-trust, Appoints directors, right-to-appoint-and-remove-directors-as-trust, Significant influence, significant-influence-or-control-as-trust | 2016-04-06 | Ceased 2018-12-31 |
| Mr David Callow | Individual | voting-rights-25-to-50-percent-as-trust, Appoints directors, right-to-appoint-and-remove-directors-as-trust, Significant influence, significant-influence-or-control-as-trust | 2016-04-06 | Ceased 2018-11-29 |
| Mr Arthur Thomas Exton | Individual | voting-rights-25-to-50-percent-as-trust, Appoints directors, right-to-appoint-and-remove-directors-as-trust, Significant influence, significant-influence-or-control-as-trust | 2016-04-06 | Ceased 2018-09-07 |
| Mr Matthew Exton | Individual | voting-rights-25-to-50-percent-as-trust, Appoints directors, right-to-appoint-and-remove-directors-as-trust, Significant influence, significant-influence-or-control-as-trust | 2016-04-06 | Ceased 2018-09-06 |
| Mr Michael Donovan | Individual | Voting 25–50%, Appoints directors, right-to-appoint-and-remove-directors-as-trust, Significant influence, significant-influence-or-control-as-trust | 2016-04-06 | Ceased 2017-11-06 |
| Mrs Deborah Bainbridge | Individual | voting-rights-25-to-50-percent-as-trust, Appoints directors, right-to-appoint-and-remove-directors-as-trust, Significant influence, significant-influence-or-control-as-trust | 2016-04-06 | Active |
| Mrs Alison Corten | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 310 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-30 | AP01 | officers | appoint person director company with name date |
| 2026-03-19 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2026-02-11 | TM01 | officers | termination director company with name termination date |
| 2026-02-11 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-01-04 | AA | accounts | accounts with accounts type full |
| 2025-11-24 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-10-31 | TM01 | officers | termination director company with name termination date |
| 2025-10-31 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-10-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-07 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-10-06 | AP01 | officers | appoint person director company with name date |
| 2025-10-03 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-09-24 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-09-23 | CH01 | officers | change person director company with change date |
| 2025-09-01 | TM01 | officers | termination director company with name termination date |
| 2025-09-01 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-08-21 | TM01 | officers | termination director company with name termination date |
| 2025-08-21 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-08-21 | TM01 | officers | termination director company with name termination date |
| 2025-07-28 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.