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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Williams, Michael Anthony
    Born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-02-25 ~ now
    OF - Director → CIF 0
    Mr Michael Anthony Williams
    Born in March 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Malkin, Lesley Margaret
    Born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-15 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Loynes, Philip Ronald
    Director born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-25 ~ 2018-03-23
    OF - Director → CIF 0
    Mr Philip Ronald Loynes
    Born in September 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cull, Martyn Gerard
    Director born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-25 ~ 2011-02-25
    OF - Director → CIF 0
  • 3
    Dean, Mark
    Security Consultant born in April 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-25 ~ 2012-06-22
    OF - Director → CIF 0
  • 4
    Loynes, Yvonne
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2018-03-23
    OF - Secretary → CIF 0
parent relation
Company in focus

MIRIS INTERNATIONAL LIMITED

Previous name
MIRIS LIMITED - 2011-03-07
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
12,391 GBP2024-04-30
40,653 GBP2023-04-30
Fixed Assets
12,391 GBP2024-04-30
40,653 GBP2023-04-30
Debtors
34,874 GBP2024-04-30
49,947 GBP2023-04-30
Cash at bank and in hand
57,522 GBP2024-04-30
42,137 GBP2023-04-30
Current Assets
92,396 GBP2024-04-30
92,084 GBP2023-04-30
Net Current Assets/Liabilities
62,255 GBP2024-04-30
61,538 GBP2023-04-30
Total Assets Less Current Liabilities
74,646 GBP2024-04-30
102,191 GBP2023-04-30
Net Assets/Liabilities
71,548 GBP2024-04-30
96,450 GBP2023-04-30
Equity
Called up share capital
12 GBP2024-04-30
12 GBP2023-04-30
Capital redemption reserve
8 GBP2024-04-30
8 GBP2023-04-30
Retained earnings (accumulated losses)
71,528 GBP2024-04-30
96,430 GBP2023-04-30
Equity
71,548 GBP2024-04-30
96,450 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Net goodwill
10,000 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
10,000 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
10,440 GBP2023-04-30
Plant and equipment
15,941 GBP2024-04-30
15,941 GBP2023-04-30
Furniture and fittings
2,419 GBP2024-04-30
15,606 GBP2023-04-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-13,187 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,933 GBP2024-04-30
14,123 GBP2023-04-30
Furniture and fittings
1,063 GBP2024-04-30
6,428 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,810 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
1,560 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-6,925 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
8 GBP2024-04-30
1,818 GBP2023-04-30
Furniture and fittings
1,356 GBP2024-04-30
9,178 GBP2023-04-30
Land and buildings, Long leasehold
10,440 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
20,108 GBP2023-04-30
Computers
15,260 GBP2024-04-30
16,335 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
44,060 GBP2024-04-30
78,430 GBP2023-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-20,108 GBP2023-05-01 ~ 2024-04-30
Computers
-1,075 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-34,370 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
3,500 GBP2023-04-30
Computers
14,673 GBP2024-04-30
13,726 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,669 GBP2024-04-30
37,777 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,022 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,392 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-3,500 GBP2023-05-01 ~ 2024-04-30
Computers
-1,075 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-11,500 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Computers
587 GBP2024-04-30
2,609 GBP2023-04-30
Motor vehicles
16,608 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
32,518 GBP2024-04-30
2,491 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
2,356 GBP2024-04-30
47,456 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
34,874 GBP2024-04-30
49,947 GBP2023-04-30
Trade Creditors/Trade Payables
Current
11,156 GBP2024-04-30
1,107 GBP2023-04-30
Other Taxation & Social Security Payable
Current
8,043 GBP2024-04-30
362 GBP2023-04-30
Other Creditors
Current
10,942 GBP2024-04-30
29,077 GBP2023-04-30

  • MIRIS INTERNATIONAL LIMITED
    Info
    MIRIS LIMITED - 2011-03-07
    Registered number 07543261
    icon of address54 St. James Street, Liverpool L1 0AB
    PRIVATE LIMITED COMPANY incorporated on 2011-02-25 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.