Mirus Aircraft Seating Ltd

Active09435825 Private limited company

Incorporated: 12 February 2015 (11 years)
Industry: Manufacture of air and spacecraft and related machinery (30300)
Directors: Benjamin Bruce Mcguire
Owned by: Calvin Lau Chuen Yien
Accounts type: Medium
Region: East of England
Address: 22-30 Ironside Way
Hingham
NR9 4LF

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 16 August 2027
Last conf. stmt: 2 August 2026

Charges

Total: 8
Outstanding: 0
Part satisfied: 0
Satisfied: 8

Officers 1 active

Officer details are public data from the Companies House register.

Mcguire, Benjamin Bruce

Director · Appointed 29 June 2016

British

Born January 1966 (60)

Officer history (3 former)

31 December 2020

Resigned Hall, Philip Roy as Director

21 July 2017

Resigned Ghandinesen, Rubanesan as Director

29 June 2016

Appointed Mcguire, Benjamin Bruce as Director

30 April 2015

Resigned Bell, Duncan Whitworth as Director

12 February 2015

Appointed Bell, Duncan Whitworth as Director

12 February 2015

Appointed Ghandinesen, Rubanesan as Director

12 February 2015

Appointed Hall, Philip Roy as Director

Ownership 2 active

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

Calvin Lau Chuen Yien

Individual · Notified 1 August 2024

Owns 75–100% of shares

Holds 50–75% of voting rights

Right to appoint and remove directors

Malaysian

Born March 1984 (42)

Chiu Fai Stanley Choi

Individual · Notified 1 August 2024

Holds 25–50% of voting rights

Right to appoint and remove directors

Chinese

Born February 1969 (57)

Former controllers (3)

1 August 2024

Ceased Mirus Holdings Sdn. Bhd. — Owns 75–100% of shares

31 December 2019

Ceased Philip Roy Hall — Has significant influence or control

31 December 2019

Ceased Benjamin Bruce Mcguire — Has significant influence or control

Filings 69

Date	Description	Made Up To
14 September 2026	Accounts for a medium company	31 December 2025
13 August 2026	Change of details for a person with significant control
13 August 2026	Confirmation statement with updates	2 August 2026
26 March 2026	Change of details for a person with significant control
30 January 2026	Change of details for a person with significant control