MIRENWEST LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-15 (in 1mo)
Last made up 2025-06-01
Watchouts
Cash
—
Latest balance sheet
Net assets
-£23K
-18.1% vs 2023
Employees
0
Average over period
Profit before tax
-£5K
+94.3% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£8,403 | -£4,621 | |
| Profit before tax | -£80,572 | -£4,621 | |
| Net profit | -£61,637 | -£3,466 | |
| Cash | — | — | |
| Total assets less current liabilities | £18,935 | £1,155 | |
| Net assets | -£19,198 | -£22,664 | |
| Equity | -£19,198 | -£22,664 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -44.4% | -400.1% | |
| Current ratio | 0.50x | 0.05x | |
| Interest cover | -0.12x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2024-01-29 MA Memorandum articles
- 2024-01-29 RESOLUTIONS Resolution
- 2024-01-16 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-18.1%
-£19,198 -£22,664
-
Employees
—
Not reported
-
Operating profit
+45%
-£8,403 -£4,621
-
Profit before tax
+94.3%
-£80,572 -£4,621
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers