Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
Miskan Limited
- Incorporated
- 3 April 1991 (35 years)
- Industry
- Non-trading company (74990)
- Directors
- Declan Sheeran
- Owned by
- Tom KirwanJames Vincent EllingtonEric Wallace
- Accounts type
- Small
- Region
- West Midlands
- Address
- Vienna HouseStarley WayBirminghamB37 7GN
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 December 2016
Irish
Born June 1946 (80)
Sheeran, Declan
Director · Appointed 14 October 2015
Irish
Born November 1977
Sheeran, Declan
Secretary · Appointed 13 March 2013
Officer history (9 former)
15 December 2016
15 December 2016
14 October 2015
Appointed Sheeran, Declan as Director
14 October 2015
13 March 2013
Appointed Sheeran, Declan as Secretary
13 March 2013
13 March 2003
13 March 2003
13 March 2003
4 September 2002
4 September 2002
26 September 2001
20 February 2001
20 February 2001
27 April 1994
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Tom Kirwan
Individual · Notified 4 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Irish
Born May 1960 (66)
James Vincent Ellington
Individual · Notified 4 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Irish
Born February 1968 (58)
Eric Wallace
Individual · Notified 5 January 2022
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Irish
Born June 1961 (65)
Johannes Burger
Individual · Notified 29 January 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Austrian
Born August 1960 (66)
Former controllers (4)
15 March 2026
Ceased Philip Morgan — Owns 50–75% of shares (as a trust)
19 October 2023
Ceased Nigel Boardman — Owns 50–75% of shares (as a trust)
5 January 2022
Ceased Sean Mooney — Owns 50–75% of shares (as a trust)
6 April 2016
Ceased Paul Carroll — Owns 50–75% of shares (as a trust)
Filings
Filing history not loaded yet. See it on Companies House
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