Miris International Limited

Active07543261 Private limited company
Incorporated
25 February 2011 (15 years)
Previously known as
Miris Limited (until 7 March 2011)
This list may be incomplete. See all names on Companies House
Industry
Private security activities (80100)
Directors
Michael Anthony Williams
Owned by
Michael Anthony Williams
Accounts type
Total exemption full
Region
North West
Address
54 St. James Street
Liverpool
L1 0AB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 February 2021
British
Born January 1959 (67)
Williams, Michael Anthony
Director · Appointed 25 February 2011
British
Born March 1970 (56)
Officer history (4 former)
15 February 2021
Appointed Malkin, Lesley Margaret as Director
23 March 2018
Resigned Loynes, Yvonne as Secretary
23 March 2018
Resigned Loynes, Philip Ronald as Director
1 May 2015
Appointed Loynes, Yvonne as Secretary
22 June 2012
Resigned Dean, Mark as Director
25 February 2011
Appointed Williams, Michael Anthony as Director
25 February 2011
Appointed Cull, Martyn Gerard as Director
25 February 2011
Resigned Cull, Martyn Gerard as Director
25 February 2011
Appointed Dean, Mark as Director
25 February 2011
Appointed Loynes, Philip Ronald as Director

Ownership 1 active

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

Michael Anthony Williams
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1970 (56)
Former controllers (1)
23 March 2018
Ceased Philip Ronald Loynes — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£29,900
Cash
£25,809
Employees
2
Debt Ratio
32%
Current Ratio
2.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 2025 £1,006,499 £408,856 £96,450 £71,548 £29,900
Balance sheet detail
202520242023202220212020
Fixed Assets£11,784£12,391£40,653£52,502£121,701£13,620
Current Assets£32,485£92,396£92,084£531,870£1,240,395£125,926
Debtors£6,676£34,874£49,947£75,641£528,259£30,332
Cash£25,809£57,522£42,137£456,229£712,136£95,594
Creditors (< 1 year)£11,423£30,141£30,546£167,524£334,374£22,517
Net Current Assets£21,062£62,255£61,538£364,346£906,021£103,409
Net Assets£29,900£71,548£96,450£408,856£1,006,499
Shareholder Funds£29,900£71,548£96,450£408,856£1,006,499£117,029

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Confirmation statement with no updates25 February 2026
22 December 2025Total exemption full accounts30 April 2025
22 April 2025Director's details changed
3 March 2025Confirmation statement with no updates25 February 2025
14 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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