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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Loynes, Yvonne
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2018-03-23
    OF - Secretary → CIF 0
  • 2
    Loynes, Philip Ronald
    Director born in September 1958
    Individual (5 offsprings)
    Officer
    2011-02-25 ~ 2018-03-23
    OF - Director → CIF 0
    Mr Philip Ronald Loynes
    Born in September 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Williams, Michael Anthony
    Born in March 1970
    Individual (8 offsprings)
    Officer
    2011-02-25 ~ now
    OF - Director → CIF 0
    Mr Michael Anthony Williams
    Born in March 1970
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Dean, Mark
    Security Consultant born in April 1972
    Individual (4 offsprings)
    Officer
    2011-02-25 ~ 2012-06-22
    OF - Director → CIF 0
  • 5
    Malkin, Lesley Margaret
    Born in January 1959
    Individual (5 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 6
    Cull, Martyn Gerard
    Director born in June 1978
    Individual (899 offsprings)
    Officer
    2011-02-25 ~ 2011-02-25
    OF - Director → CIF 0
parent relation
Company in focus

MIRIS INTERNATIONAL LIMITED

Period: 2011-03-07 ~ now
Company number: 07543261
Registered names
MIRIS INTERNATIONAL LIMITED - now
MIRIS LIMITED - 2011-03-07 07179038
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
11,784 GBP2025-04-30
12,391 GBP2024-04-30
Fixed Assets
11,784 GBP2025-04-30
12,391 GBP2024-04-30
Debtors
6,676 GBP2025-04-30
34,874 GBP2024-04-30
Cash at bank and in hand
25,809 GBP2025-04-30
57,522 GBP2024-04-30
Current Assets
32,485 GBP2025-04-30
92,396 GBP2024-04-30
Net Current Assets/Liabilities
21,062 GBP2025-04-30
62,255 GBP2024-04-30
Total Assets Less Current Liabilities
32,846 GBP2025-04-30
74,646 GBP2024-04-30
Net Assets/Liabilities
29,900 GBP2025-04-30
71,548 GBP2024-04-30
Equity
Called up share capital
12 GBP2025-04-30
12 GBP2024-04-30
Capital redemption reserve
8 GBP2025-04-30
8 GBP2024-04-30
Retained earnings (accumulated losses)
29,880 GBP2025-04-30
71,528 GBP2024-04-30
Equity
29,900 GBP2025-04-30
71,548 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Net goodwill
10,000 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
10,000 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,941 GBP2025-04-30
15,941 GBP2024-04-30
Furniture and fittings
2,299 GBP2025-04-30
2,419 GBP2024-04-30
Computers
15,260 GBP2025-04-30
15,260 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
43,940 GBP2025-04-30
44,060 GBP2024-04-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-120 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-120 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,941 GBP2025-04-30
15,933 GBP2024-04-30
Furniture and fittings
1,235 GBP2025-04-30
1,063 GBP2024-04-30
Computers
14,980 GBP2025-04-30
14,673 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,156 GBP2025-04-30
31,669 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
241 GBP2024-05-01 ~ 2025-04-30
Computers
307 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
556 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-69 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-69 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
1,064 GBP2025-04-30
1,356 GBP2024-04-30
Computers
280 GBP2025-04-30
587 GBP2024-04-30
Land and buildings, Long leasehold
10,440 GBP2024-04-30
Plant and equipment
8 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
5,400 GBP2025-04-30
Current, Amounts falling due within one year
32,518 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
1,276 GBP2025-04-30
Current, Amounts falling due within one year
2,356 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
6,676 GBP2025-04-30
Current, Amounts falling due within one year
34,874 GBP2024-04-30
Trade Creditors/Trade Payables
Current
9,608 GBP2025-04-30
11,156 GBP2024-04-30
Other Taxation & Social Security Payable
Current
295 GBP2025-04-30
8,043 GBP2024-04-30
Other Creditors
Current
1,520 GBP2025-04-30
10,942 GBP2024-04-30
  • MIRIS INTERNATIONAL LIMITED
    Info
    MIRIS LIMITED - 2011-03-07
    Registered number 07543261
    54 St. James Street, Liverpool L1 0AB
    PRIVATE LIMITED COMPANY incorporated on 2011-02-25 (15 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.