UK Companies House feature
MIRENWEST LIMITED
Profile
- Company number
- 02991340
- Status
- Active
- Incorporation
- 1994-11-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As the Company's operations have ceased, the Directors intend to liquidate the Company. Therefore, the Directors do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements. Accordingly, these financial statements have been prepared on a basis other than going concern.”
Significant events
- “As the Company's operations have ceased, the Directors intend to liquidate the Company.”
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
5 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FULLER, David Francis | Secretary | 2009-03-06 | — | British |
| FULLER, David Francis | Director | 2021-07-01 | Apr 1977 | British |
| MILLET, Alain Gustave Paul | Director | 2008-02-01 | Jan 1968 | French |
| STOKES, Henry Armstrong Allen | Director | 2026-01-05 | Aug 1974 | British |
| WIDLUND, Fredrik Jonas | Director | 2014-11-06 | Mar 1968 | Swedish |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOARD, Steven Francis | Secretary | 2001-10-05 | 2007-11-23 |
| GHINN, Sarah | Secretary | 2007-11-23 | 2009-03-06 |
| THOMSON, Thomas John | Secretary | 1994-11-29 | 2001-10-05 |
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 1994-11-16 | 1994-11-29 |
| BAVERSTAM, Dan Mikael | Director | 2001-10-05 | 2007-11-23 |
| BOARD, Steven Francis | Director | 2006-01-01 | 2008-05-08 |
| CHAPMAN, Kevin Edward | Director | 2007-11-23 | 2008-02-01 |
| HIRSCH, Glyn Vincent | Director | 1995-06-28 | 2001-10-05 |
| KIRKMAN, Andrew Michael David | Director | 2019-07-01 | 2026-01-05 |
| KLOTZ, Erik Henry | Director | 2008-05-02 | 2019-08-14 |
| LUNDQVIST, Hans Otto Thomas | Director | 1994-11-29 | 1995-09-30 |
| MORTSTEDT, Bengt Filip | Director | 1994-11-29 | 2001-10-05 |
| SJOBERG, Per Henrik | Director | 2006-01-01 | 2008-05-02 |
| THOMSON, Thomas John | Director | 2001-10-05 | 2006-01-01 |
| TICE, Richard James Sunley | Director | 2010-08-31 | 2014-02-14 |
| WHITELEY, John Howard | Director | 2010-01-22 | 2019-06-30 |
| WIGZELL, Simon Laborda | Director | 2014-02-14 | 2021-06-30 |
| WILLS, Tom Julian Lynall | Director | 2008-09-01 | 2010-08-31 |
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 1994-11-16 | 1994-11-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cls Capital Partners Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 163 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-13 | AP01 | officers | appoint person director company with name date |
| 2026-01-13 | TM01 | officers | termination director company with name termination date |
| 2026-01-13 | CH01 | officers | change person director company with change date |
| 2025-06-19 | AA | accounts | accounts with accounts type full |
| 2025-06-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-12 | AA | accounts | accounts with accounts type small |
| 2024-06-11 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-06-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-01-29 | MA | incorporation | memorandum articles |
| 2024-01-29 | RESOLUTIONS | resolution | resolution |
| 2024-01-16 | SH01 | capital | capital allotment shares |
| 2024-01-16 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-01-16 | RESOLUTIONS | resolution | resolution |
| 2024-01-16 | CAP-SS | insolvency | legacy |
| 2023-08-16 | AA | accounts | accounts with accounts type full |
| 2023-06-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-12 | AA | accounts | accounts with accounts type full |
| 2022-06-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-11 | AA | accounts | accounts with accounts type full |
| 2021-07-21 | AP01 | officers | appoint person director company with name 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.