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Mirus Aircraft Seating Ltd

09435825

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

22-30 IRONSIDE WAY, HINGHAM, NR9 4LF
Incorporated 12/02/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

30300
Manufacture of air and spacecraft and related machinery

Officers

Mr Benjamin Bruce Mcguire

director · Since 29/06/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Persons with Significant Control

Mr Calvin Lau Chuen Yien

75–100% shares
50–75% votes
Appoint directors

Malaysian · Malaysia · Age 42

22-30, Ironside Way, Hingham, NR9 4LF

Notified 01/08/2024

Mr Chiu Fai Stanley Choi

25–50% shares
Appoint directors

Chinese · Hong Kong · Age 57

22-30, Ironside Way, Hingham, NR9 4LF

Notified 01/08/2024

Former PSCs

Mr Philip Roy Hall

Ceased 31/12/2019

Mr Benjamin Bruce Mcguire

Ceased 31/12/2019

Mirus Holdings Sdn. Bhd.

Ceased 01/08/2024

Charges0 outstanding

Charge
satisfied

SANTANDER UK PLC

Created 22/12/2022Registered 03/01/2023Satisfied 08/08/2024
Charge
satisfied

EXPORT-IMPORT BANK OF MALAYSIA BERHAD

Created 21/05/2020Registered 22/05/2020Satisfied 06/11/2020
Charge
satisfied

EXPORT-IMPORT BANK OF MALAYSIA BERHAD

Created 21/05/2020Registered 22/05/2020Satisfied 06/11/2020
Charge
satisfied

EXPORT-IMPORT BANK OF MALAYSIA BERHAD

Created 21/05/2020Registered 22/05/2020Satisfied 06/11/2020
Charge
satisfied

EXPORT-IMPORT BANK OF MALAYSIA BERHAD

Created 22/01/2019Registered 25/01/2019Satisfied 06/11/2020
Charge
satisfied

EXPORT-IMPORT BANK OF MALAYSIA BERHAD

Created 02/05/2017Registered 09/05/2017Satisfied 06/11/2020
Charge
satisfied

EXPORT-IMPORT BANK OF MALAYSIA BERHAD

Created 02/05/2017Registered 09/05/2017Satisfied 06/11/2020
Charge
satisfied

EXPORT-IMPORT BANK OF MALAYSIA BERHAD

Created 02/05/2017Registered 09/05/2017Satisfied 06/11/2020