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The Mirus Trading Group Ltd

07545679

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Lowry Mill Lees Street, Swinton, Manchester, M27 6DB
Incorporated 28/02/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Sabrina Harris

director · Since 27/03/2026

BRITISH · ENGLAND · Age 40

Also on 13 other boards

Sabrina Harris

director · Since 27/03/2026

British · England · Age 40

Former

Paul David Tomlinson

director · Resigned 31/07/2019

Thomas David Williams

director · Resigned 31/07/2019

Daniel Peter Sharp

director · Resigned 31/07/2019

Richard Leslie Finch

director · Resigned 31/07/2019

Peter Mark Sweetbaum

director · Resigned 07/12/2022

Geoffrey Christopher Yates-Kneen

director · Resigned 30/09/2025

Andrew David Paul Insley

director · Resigned 31/10/2025

James Edward Hardy

director · Resigned 27/03/2026

Persons with Significant Control

Advania Uk Limited

75–100% shares
75–100% votes
Appoint directors

Lowry Mill, Lees Street, Manchester, M27 6DB

Reg: 03645998 · Companies House · Private Limited Company

Notified 31/07/2019

Former PSCs

Mr Paul David Tomlinson

Ceased 31/07/2019

Charges1 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT FOR THE BENEFICIARIES

Created 19/02/2021Registered 26/02/2021
Charge
satisfied

U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY AGENT)

Created 10/03/2020Registered 23/03/2020Satisfied 10/03/2021
Charge
satisfied

U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT FOR THE FINANCE PARTIES (SECURITY AGENT)

Created 21/08/2019Registered 27/08/2019Satisfied 10/03/2021

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line1Lowry Mill Lees Street
2026-06-14

LOWRY MILL LEES STREET

post townManchester
2026-06-14

MANCHESTER