opendata.bot
Company number
07545679

THE MIRUS TRADING GROUP LTD

Officer · HARRIS, Sabrina and 8 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
THE MIRUS TRADING GROUP LTD
Company number
07545679
Registered office
LOWRY MILL LEES STREET, SWINTON, MANCHESTER, M27 6DB, ENGLAND
Company type
Private Limited Company
Incorporated on
28 February 2011
Status
Active
Age
15 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
14 Mar 2027
Confirmation statement — last
28 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 8 resigned

director
Appointed 27/03/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Advania Uk Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 31/07/2019
Mr Paul David Tomlinson
ownership-of-shares-75-to-100-percent
Notified 01/07/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 31/07/2019 Controls 14 companies
Mr Paul David Tomlinson
born 07/1977 · England owns 75–100% of shares Control ended 31/07/2019 Controls 6 companies

Serving officers

director Appointed 27/03/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/03/2026 Director resigned HARDY, James Edward
27/03/2026 Director appointed HARRIS, Sabrina
31/10/2025 Director resigned INSLEY, Andrew David Paul
01/10/2025 Director appointed HARDY, James Edward
30/09/2025 Director resigned YATES-KNEEN, Geoffrey Christopher
07/12/2022 Director resigned SWEETBAUM, Peter Mark
19/02/2021 Charge registered A registered charge
10/03/2020 Charge registered A registered charge
21/08/2019 Charge registered A registered charge
31/07/2019 Person with significant control ceased Mr Paul David Tomlinson
31/07/2019 Person with significant control added Advania Uk Limited
31/07/2019 Director resigned WILLIAMS, Thomas David
31/07/2019 Director resigned TOMLINSON, Paul David
31/07/2019 Director resigned SHARP, Daniel Peter
31/07/2019 Director resigned FINCH, Richard Leslie
31/07/2019 Director appointed YATES-KNEEN, Geoffrey Christopher
31/07/2019 Director appointed SWEETBAUM, Peter Mark
31/07/2019 Director appointed INSLEY, Andrew David Paul
15/10/2018 Director appointed FINCH, Richard Leslie
06/06/2017 Charge registered A registered charge

Financial highlights

No figures could be read from the accounts filed on 18 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for THE MIRUS TRADING GROUP LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
MR04 — mortgage-satisfy-charge-full
mortgage

Charges

1 outstanding · 3 satisfied

A registered charge — persons entitled: Ares Management Limited as Security Agent for the Beneficiaries
outstanding
A registered charge — persons entitled: U.S. Bank Trustees Limited as Security Trustee for the Finance Parties (Security Agent)
fully-satisfied
A registered charge — persons entitled: U.S. Bank Trustees Limited as Security Agent for the Finance Parties (Security Agent)
fully-satisfied
A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

The Mirus Trading Group Ltd — M27 6DB
Tier 1 · renews 10/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of THE MIRUS TRADING GROUP LTD?
According to the official registry, the company number of THE MIRUS TRADING GROUP LTD is 07545679.
Where is THE MIRUS TRADING GROUP LTD registered?
The registered office is LOWRY MILL LEES STREET, SWINTON, MANCHESTER, M27 6DB, ENGLAND.
Who runs THE MIRUS TRADING GROUP LTD?
HARRIS, Sabrina is listed among the officers of THE MIRUS TRADING GROUP LTD.
What is the SIC code of THE MIRUS TRADING GROUP LTD?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls THE MIRUS TRADING GROUP LTD?
Advania Uk Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of THE MIRUS TRADING GROUP LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does THE MIRUS TRADING GROUP LTD have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 3 already satisfied.

About THE MIRUS TRADING GROUP LTD (07545679)

THE MIRUS TRADING GROUP LTD is a private limited company incorporated on 28 February 2011 and registered in the United Kingdom under company number 07545679. Its registered office is at LOWRY MILL LEES STREET, SWINTON, MANCHESTER, M27 6DB, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 9 active officers are on record , and the person with significant control is Advania Uk Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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