Website & contact details
- Group website
- The site of this company’s group or brand.
Mira Technology Park Limited
- Incorporated
- 14 January 2014 (12 years)
- Previously known as
- Mira 2014 Limited (until 1 November 2017)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- George Thompson GillespieTimothy Nathan
- Controlled by
- Accounts type
- Full
- Address
- MiraWatling StreetNuneatonCV10 0TU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 March 2027
- Last conf. stmt
- 25 February 2026
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Nathan, Timothy
Secretary · Appointed 14 January 2014
Gillespie, George Thompson
Director · Appointed 14 January 2014
British
Born June 1963 (63)
Nathan, Timothy
Director · Appointed 14 January 2014
British
Born June 1969 (57)
Officer history (7 former)
31 January 2020
Resigned Spall, Terry as Director
1 January 2020
14 July 2015
14 July 2015
14 July 2015
24 March 2015
24 March 2015
24 March 2015
24 March 2015
24 March 2015
Appointed Spall, Terry as Director
24 March 2015
Resigned Allen, Declan Joseph as Director
24 March 2015
Resigned Davis, Geoffrey Maxwell as Director
14 January 2014
Appointed Nathan, Timothy as Secretary
14 January 2014
Appointed Nathan, Timothy as Director
14 January 2014
Appointed Gillespie, George Thompson as Director
14 January 2014
Appointed Allen, Declan Joseph as Director
14 January 2014
Appointed Davis, Geoffrey Maxwell as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a firm)
Limited Company
Reg. no. 09626352
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Mira Technology Park Limited This company Has significant influence or control
Mira Technology Park Services Limited Owns 75–100% of shares
Filings 65
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 9 March 2026 | Confirmation statement with no updates | 25 February 2026 | ||
| 2 October 2025 | Registration of a charge | |||
| 22 September 2025 | Full accounts | 31 December 2024 | ||
| 26 February 2025 | Confirmation statement with no updates | 26 February 2025 |
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