Miratronic Limited

Active04976238 Private limited company
Incorporated
25 November 2003 (22 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Elizabeth Hayward
Michael John Hayward
Controlled by
Michael John Hayward
Accounts type
Micro entity
Region
East Midlands
Address
18 The Ropewalk
Nottingham
NG1 5DT

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Hayward, Elizabeth
Director · Appointed 1 April 2023
British
Born July 1972 (54)
Hayward, Michael John
Director · Appointed 4 December 2003
British
Born January 1963 (63)
Corporate Secretary · Appointed 26 November 2003
Officer history (2 former)
1 April 2023
Appointed Hayward, Elizabeth as Director
4 December 2003
Appointed Hayward, Michael John as Director
4 December 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
4 December 2003
Resigned Company Directors Limited as Corporate Nominee Director
26 November 2003
Appointed Stonebell Management Ltd as Corporate Secretary
25 November 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
25 November 2003
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Michael John Hayward
Individual · Notified 1 July 2016
Has significant influence or control
British
Born January 1963 (63)

Financials

Balance sheet as at 30 November 2024 · micro entity accounts

Net Assets
£476,834
Employees
2
Debt Ratio
12%
Current Ratio
8.2x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2024 £77,590 £196,106 £244,334 £476,834
Balance sheet detail
202420232022202120202019
Fixed Assets£5,398£4,751£1,463£1,829£2,286£1,893
Current Assets£537,263£628,246£663,901£386,851£353,637£172,289
Creditors (< 1 year)£65,827£142,870£146,137£144,346£159,817£96,592
Net Current Assets£471,436£242,505£193,820£75,697
Net Assets£476,834£244,334£196,106£77,590
Shareholder Funds£476,834£490,127£519,227£244,334£196,106£77,590

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 February 2026Confirmation statement with no updates25 November 2025
28 November 2025Micro company accounts30 November 2024
11 December 2024Confirmation statement with no updates25 November 2024
27 November 2024Micro company accounts30 November 2023
13 December 2023Confirmation statement with no updates25 November 2023
Show all recent filings

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