MIRO LOGISTICS LTD

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MIRO LOGISTICS LTD

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Key Data

Status

Active

Company No.

07464528

Incorporation date

08/12/2010

Size

Total Exemption Full

Contacts

Registered address

Registered address

71-75 Shelton Street, Covent Garden, London WC2H 9JQCopy
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Latest events (Record since 01/12/2022)
dot icon06/05/2026
Director's details changed for Mrs Ana Powell on 2026-04-01
dot icon05/03/2026
Statement of capital following an allotment of shares on 2026-03-05
dot icon25/02/2026
Statement of capital following an allotment of shares on 2026-02-25
dot icon18/11/2025
Confirmation statement made on 2025-11-18 with no updates
dot icon13/11/2025
Director's details changed for Mrs Ana Powell on 2025-11-12
dot icon12/11/2025
Change of details for Anro Holdings Limited as a person with significant control on 2025-11-12
dot icon12/11/2025
Director's details changed for Mr Robert Ian Powell on 2025-11-12
dot icon12/11/2025
Director's details changed for Mr Robert Ian Powell on 2025-11-12
dot icon12/11/2025
Confirmation statement made on 2025-11-12 with updates
dot icon07/11/2025
Resolutions
dot icon07/11/2025
Memorandum and Articles of Association
dot icon29/10/2025
Sub-division of shares on 2025-10-22
dot icon12/05/2025
Total exemption full accounts made up to 2024-10-31
dot icon13/11/2024
Confirmation statement made on 2024-11-12 with no updates
dot icon04/04/2024
Registered office address changed from Century House 1 the Lakes Northampton NN4 7HD United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2024-04-04
dot icon14/03/2024
Total exemption full accounts made up to 2023-10-31
dot icon22/11/2023
Confirmation statement made on 2023-11-12 with updates
dot icon22/11/2023
Change of details for Anro Holdings Limited as a person with significant control on 2023-06-19
dot icon28/07/2023
Registered office address changed from Peterbridge House 3 the Lakes Northampton NN4 7HB United Kingdom to Century House 1 the Lakes Northampton NN4 7HD on 2023-07-28
dot icon28/07/2023
Director's details changed for Mrs Ana Powell on 2023-06-19
dot icon28/07/2023
Director's details changed for Mr Robert Ian Powell on 2023-06-19
dot icon21/06/2023
Resolutions
dot icon08/06/2023
Cessation of A Person with Significant Control as a person with significant control on 2023-05-01
dot icon07/06/2023
Notification of Anro Holdings Limited as a person with significant control on 2023-05-01
dot icon07/06/2023
Cessation of Robert Ian Powell as a person with significant control on 2023-05-01
dot icon18/05/2023
Change of details for a person with significant control
dot icon18/05/2023
Change of details for a person with significant control
dot icon17/05/2023
Registered office address changed from 3 Normand Mews Barrow Road Kenilworth CV8 1EG England to Peterbridge House 3 the Lakes Northampton NN4 7HB on 2023-05-17
dot icon17/05/2023
Director's details changed for Mr Robert Ian Powell on 2023-05-15
dot icon17/05/2023
Change of details for Mr Robert Ian Powell as a person with significant control on 2023-05-15
dot icon17/05/2023
Change of details for Mr Robert Ian Powell as a person with significant control on 2023-05-16
dot icon17/05/2023
Director's details changed for Mr Robert Ian Powell on 2023-05-16
dot icon17/05/2023
Director's details changed for Mrs Ana Powell on 2023-05-15
dot icon17/05/2023
Director's details changed for Mrs Ana Powell on 2023-05-16
dot icon01/12/2022
Change of details for Mr Robert Ian Powell as a person with significant control on 2019-10-29
dot icon01/12/2022
Confirmation statement made on 2022-11-12 with no updates
dot icon01/12/2022
Director's details changed for Mr Robert Ian Powell on 2019-10-29
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

4
2022
change arrow icon+492.46 % *

* during past year

Cash in Bank

£551,588.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
18/11/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
85.26K
-
0.00
93.10K
-
2022
4
515.49K
-
0.00
551.59K
-
2022
4
515.49K
-
0.00
551.59K
-

Employees

2022

Employees

4 Ascended33 % *

Net Assets(GBP)

515.49K £Ascended504.61 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

551.59K £Ascended492.46 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About MIRO LOGISTICS LTD

MIRO LOGISTICS LTD is an(a) Active company incorporated on 08/12/2010 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of MIRO LOGISTICS LTD?

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MIRO LOGISTICS LTD is currently Active. It was registered on 08/12/2010 .

Where is MIRO LOGISTICS LTD located?

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MIRO LOGISTICS LTD is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does MIRO LOGISTICS LTD do?

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MIRO LOGISTICS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does MIRO LOGISTICS LTD have?

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MIRO LOGISTICS LTD had 4 employees in 2022.

What is the latest filing for MIRO LOGISTICS LTD?

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The latest filing was on 06/05/2026: Director's details changed for Mrs Ana Powell on 2026-04-01.