Mirus Telephony Limited

Active07545528 Private limited company
Incorporated
28 February 2011 (15 years)
Industry
Wireless telecommunications activities (61200)
Accounts type
Full
Region
North West
Address
Lowry Mill Lees Street
Swinton
Manchester
M27 6DB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2026
British
Born May 1986 (40)
Officer history (9 former)
27 March 2026
Resigned Hardy, James Edward as Director
27 March 2026
Appointed Harris, Sabrina as Director
31 October 2025
Resigned Insley, Andrew David Paul as Director
1 October 2025
Appointed Hardy, James Edward as Director
30 September 2025
7 December 2022
Resigned Sweetbaum, Peter Mark as Director
31 July 2019
Resigned Williams, Thomas David as Director
31 July 2019
Appointed Insley, Andrew David Paul as Director
31 July 2019
Appointed Sweetbaum, Peter Mark as Director
31 July 2019
Appointed Yates-Kneen, Geoffrey Christopher as Director
31 July 2019
Resigned Sharp, Daniel Peter as Director
31 July 2019
Resigned Tomlinson, Paul David as Director
25 April 2018
Resigned Allen, Peter David as Director
19 January 2018
Appointed Sharp, Daniel Peter as Director
10 March 2015
Appointed Allen, Peter David as Director
2 July 2014
Appointed Williams, Thomas David as Director
25 September 2012
Resigned Badham, James Edgar Michael as Director
3 March 2011
Appointed Badham, James Edgar Michael as Director
28 February 2011
Appointed Tomlinson, Paul David as Director

Ownership 1 active

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

Corporate entity · Notified 30 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07545679
Former controllers (1)
30 July 2019
Ceased Paul David Tomlinson — Holds 25–50% of voting rights

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Advania UK Limited Owns 75–100% of shares
Advania Dormant Limited Owns 75–100% of shares
Advania UK (Servium) Limited Owns 75–100% of shares
Azzure It Ltd Owns 75–100% of shares
CCS Media Holdings Limited Owns 75–100% of shares
Advania UK (CCS) Limited Owns 75–100% of shares
Perspective Risk Limited Owns 75–100% of shares
Sip Communications Limited Owns 75–100% of shares
Sol-Tec Limited Owns 75–100% of shares
The Mirus Trading Group Ltd Owns 75–100% of shares
Advania UK SMB Limited Owns 75–100% of shares
Mirus Managed Print Limited Owns 75–100% of shares
Mirus Telephony Limited This company Owns 75–100% of shares

Filings 74

Show all 74 filings

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