Newmir Limited

Active02062689 Private limited company
Incorporated
8 October 1986 (40 years)
Industry
Activities of head offices (70100)
Accounts type
Micro entity
Region
Greater London
Address
Unit 1 Waverley Industrial Estate
Hailsham Drive
Harrow
HA1 4TR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
10
Outstanding
3
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 September 2023
British
Born June 1975 (51)
Director · Appointed 6 January 2020
British
Born July 1960 (66)
Director · Appointed 6 January 2020
American
Born November 1984
Officer history (24 former)
25 September 2024
Resigned Wilkinson, Gregory Lupton as Director
13 September 2023
Appointed Peng-Tseung, Chiao-Li as Director
5 April 2023
Resigned Reed, Shaun Cowell as Director
15 December 2022
Appointed Reed, Shaun Cowell as Director
18 March 2022
Resigned Murphy, Romana Manuela as Director
6 January 2020
Appointed Rennie, Nigel Forbes, Mr. as Director
6 January 2020
Appointed Watson, Jonathan C, Mr. as Director
6 January 2020
Appointed Murphy, Romana Manuela as Director
6 January 2020
Appointed Wilkinson, Gregory Lupton as Director
6 January 2020
Resigned Brown, Nigel as Director
27 February 2019
Resigned Hafferty, John Joseph as Director
25 January 2018
Appointed Hafferty, John Joseph as Director
4 August 2017
Resigned Smith, Paul Alexander as Director
4 August 2017
Resigned Smith, Paul Alexander as Secretary
19 November 2009
Resigned Cooling, John Alfred as Director
9 September 2009
Appointed Smith, Paul Alexander as Director
23 June 2006
Appointed Smith, Paul Alexander as Secretary
23 June 2006
Resigned Fleming, Stephen as Secretary
23 June 2006
Resigned Rennie, Paul David as Director
23 June 2006
Resigned Rennie, Nigel Forbes as Director
23 June 2006
Resigned Fleming, Stephen as Director
23 June 2006
Resigned Hough, Edmund Alan, Dr as Director
11 July 2005
Resigned Smith, Paul Alexander as Secretary
11 July 2005
Appointed Fleming, Stephen as Secretary
21 December 2004
Appointed Brown, Nigel as Director
14 September 2004
Appointed Fleming, Stephen as Director
31 December 2003
Resigned Bolt, Nigel John as Director
24 April 2003
Appointed Smith, Paul Alexander as Secretary
20 February 2003
Resigned Tye, Sheryl Anne as Secretary
20 February 2003
Resigned Tye, Sheryl Anne as Director
15 August 2002
Appointed Bolt, Nigel John as Director
12 April 2002
Resigned Brown, Nigel as Director
8 February 2001
Resigned Rennie, David Caie as Director
14 December 2000
Appointed Tye, Sheryl Anne as Director
14 December 2000
Resigned Ollis, Anthony Norman as Secretary
14 December 2000
Appointed Tye, Sheryl Anne as Secretary
19 October 2000
Resigned Perkins, Clifford Samuel as Director
11 February 2000
Resigned Bannon, Michael as Director
17 December 1998
Appointed Perkins, Clifford Samuel as Director
1 March 1998
Appointed Brown, Nigel as Director
1 March 1998
Appointed Bannon, Michael as Director
3 November 1997
Appointed Hough, Edmund Alan, Dr as Director
25 October 1995
Appointed Ollis, Anthony Norman as Secretary
26 May 1995
Resigned Stone, Kenneth Gordon as Secretary
16 September 1994
Resigned Rennie, Paul David as Secretary
16 September 1994
Appointed Stone, Kenneth Gordon as Secretary
22 August 1994
Appointed Rennie, Nigel Forbes as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Limited Company
Reg. no. 5760974
Former controllers (4)
9 June 2026
Ceased Chiao-Li Peng-Tseng Peng-Tseng — Has significant influence or control
9 June 2026
Ceased Migel Forbes Rennie — Has significant influence or control
9 June 2026
Ceased Jonathan C Watson — Has significant influence or control
25 September 2024
Ceased Gregory Lupton Wilkinson — Has significant influence or control

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Newmir Limited This company Owns 75–100% of shares
Electro Rent UK Limited Owns 75–100% of shares
Hamilton Hall Consultants Limited DissolvedOwns 75–100% of shares
Livingston Group Limited Owns 75–100% of shares

Financials

Net Assets
£5,692,000
Debt Ratio
0%
Current Ratio
61.5x

Trend

Net Assets
£0 £5.0M £10.0M 2022 2023 2024 £5,692,000 £5,692,000 £5,692,000
Balance sheet detail
202420232022
Fixed Assets£4,360,000£4,360,000£4,360,000
Current Assets£1,354,000£1,354,000£1,354,000
Debtors£1,354,000
Creditors (< 1 year)£22,000£22,000£22,000
Net Current Assets£1,332,000£1,332,000£1,332,000
Net Assets£5,692,000£5,692,000£5,692,000
Shareholder Funds£5,692,000£5,692,000£5,692,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates10 September 2026
7 September 2026Micro company accounts31 December 2025

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