UK Companies House feature
MIRUS MANAGED PRINT LIMITED
Profile
- Company number
- 03754764
- Status
- Active
- Incorporation
- 1999-04-20
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“We draw your attention to note 1 of the financial statements which describes the preparation of financial statements on a non-going concern basis. As described in note 1, the company is in the process of hiving up its business and net assets into Mirus IT Solutions Limited, a fellow group undertaking. The process is expected to be completed within twelve months of the financial statements being approved. At such time the company will cease to trade, and the directors have concluded that is no longer appropriate to prepare the financial statements on a going concern basis.”
Significant events
- “During 2025 the company has started the process of hiving up its business and net assets into Mirus IT Solutions Limited, a fellow group undertaking, as part of a process to streamline the wider group's operations. This process is expected to be completed within twelve months of the financial statements being approved, at such time the company will cease to trade.”
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
2 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARDY, James Edward | Director | 2025-10-01 | Nov 1982 | British |
| HARRIS, Sabrina | Director | 2026-03-27 | May 1986 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FINCH, Richard Leslie | Secretary | 1999-04-20 | 2017-06-06 |
| FINCH, Rosie | Secretary | 2007-08-01 | 2017-06-06 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-04-20 | 1999-04-20 |
| FINCH, Richard Leslie | Director | 1999-04-20 | 2019-07-31 |
| INSLEY, Andrew David Paul | Director | 2019-07-31 | 2025-10-31 |
| PERRIN, Richard | Director | 1999-04-20 | 2007-06-29 |
| SWEETBAUM, Peter Mark | Director | 2019-07-31 | 2022-12-07 |
| TOMLINSON, Paul David | Director | 2017-06-06 | 2019-07-31 |
| VIVIAN, James | Director | 1999-04-20 | 2005-08-20 |
| WILLIAMS, Thomas David | Director | 2017-06-06 | 2019-07-31 |
| YATES-KNEEN, Geoffrey Christopher | Director | 2019-07-31 | 2025-09-30 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1999-04-20 | 1999-04-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Mirus Trading Group Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-07-30 | Active |
| Mr Paul David Tomlinson | Individual | Shares 75–100% | 2017-06-06 | Ceased 2019-07-30 |
| Mr Richard Leslie Finch | Individual | Shares 50–75%, Voting 50–75% | 2017-04-20 | Ceased 2017-06-06 |
| Rosie Finch | Individual | Shares 25–50%, Voting 25–50% | 2017-04-20 | Ceased 2017-06-06 |
Filing timeline
Last 20 of 121 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-04-20 | AP01 | officers | appoint person director company with name date |
| 2025-10-31 | TM01 | officers | termination director company with name termination date |
| 2025-10-01 | AP01 | officers | appoint person director company with name date |
| 2025-09-30 | TM01 | officers | termination director company with name termination date |
| 2025-09-18 | AA | accounts | accounts with accounts type full |
| 2025-05-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-11 | AA | accounts | accounts with accounts type full |
| 2024-04-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-27 | AA | accounts | accounts with accounts type full |
| 2023-05-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-21 | AA | accounts | accounts with accounts type small |
| 2022-12-13 | AA01 | accounts | change account reference date company previous shortened |
| 2022-12-09 | TM01 | officers | termination director company with name termination date |
| 2022-04-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-06 | AA | accounts | accounts with accounts type small |
| 2021-12-06 | AD01 | address | change registered office address company with date old address new address |
| 2021-09-10 | CH01 | officers | change person director company with change date |
| 2021-04-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-03-10 | MR04 | mortgage | mortgage satisfy charge full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory