Back to search
Miura Systems Limited
06714257
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
UNIT 3, CLIVEDEN OFFICE VILLAGE LANCASTER ROAD, HIGH WYCOMBE, HP12 3YZ
Incorporated 02/10/2008
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 02/10/2025
Due 16/10/2026
On track
Industry
32990
Other manufacturingOfficers
Mr Andrew John Dark
director · Since 04/09/2012
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 4 other boards
Mr Olav Ostin
director · Since 13/04/2015
VENTURE CAPITALIST
FRENCH · UNITED KINGDOM · Age 56
Also on 4 other boards
Persons with Significant Control
Mr Ziad Ghandour
75–100% shares
75–100% votes
Appoint directors
American · United States · Age 58
Unit 3, Cliveden Office Village, Lancaster Road, High Wycombe, HP12 3YZ
Notified 03/03/2025
Former PSCs
Mr Enrique Garrido
Ceased 30/07/2025
Charges1 outstanding
Charge
outstanding
TI CAPITAL MANAGEMENT LLC
Created 21/08/2025Registered 25/08/2025
Charge
satisfied
HSBC UK BANK PLC
Created 17/04/2025Registered 22/04/2025Satisfied 10/07/2025
Charge
satisfied
TI CAPITAL MANAGEMENT LLC
Created 20/01/2025Registered 22/01/2025Satisfied 06/03/2025
Charge
satisfied
HSBC UK BANK PLC
Created 10/09/2021Registered 15/09/2021Satisfied 09/01/2025