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 3
  • 1
    Mcguire, Benjamin Bruce
    Company Director born in January 1966
    Individual (2 offsprings)
    Officer
    2016-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Mr Stanley Chiu Fai Choi
    Born in February 1969
    Individual (1 offspring)
    Person with significant control
    2024-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Calvin Lau Chuen Yien
    Born in March 1984
    Individual (2 offsprings)
    Person with significant control
    2024-08-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Mr Benjamin Bruce Mcguire
    Born in January 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Ghandinesen, Rubanesan
    Group Cfo born in May 1973
    Individual
    Officer
    2015-02-12 ~ 2017-07-21
    OF - Director → CIF 0
  • 3
    Hall, Philip Roy
    Company Director born in October 1971
    Individual (3 offsprings)
    Officer
    2015-02-12 ~ 2020-12-31
    OF - Director → CIF 0
    Mr Philip Roy Hall
    Born in October 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Bell, Duncan Whitworth
    Managing Director born in July 1974
    Individual
    Officer
    2015-02-12 ~ 2015-04-30
    OF - Director → CIF 0
  • 5
    Unit 30-01, Level 30, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur, Malaysia
    Corporate
    Person with significant control
    2017-03-21 ~ 2024-08-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MIRUS AIRCRAFT SEATING LTD

Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
676,110 GBP2015-12-31
Fixed Assets
879,460 GBP2015-12-31
Debtors
90,121 GBP2015-12-31
Cash at bank and in hand
184,235 GBP2015-12-31
Current Assets
274,356 GBP2015-12-31
Current liabilities
-1,177,406 GBP2015-12-31
Net Current Assets/Liabilities
-903,050 GBP2015-12-31
Total Assets Less Current Liabilities
-23,590 GBP2015-12-31
Non-current liabilities
-319,073 GBP2015-12-31
Called-up share capital
20 GBP2015-12-31
Retained earnings
-342,683 GBP2015-12-31
Shareholder's fund
-342,663 GBP2015-12-31
Intangible fixed assets - Cost/valuation
676,110 GBP2015-12-31
Depreciation expense of tangible fixed assets in the period
28,418 GBP2015-02-12 ~ 2015-12-31
Depreciation of tangible fixed assets
28,418 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
20 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-02-12 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
20 GBP2015-12-31

  • MIRUS AIRCRAFT SEATING LTD
    Info
    Registered number 09435825
    22-30 Ironside Way, Hingham, Norfolk NR9 4LF
    Private Limited Company incorporated on 2015-02-12 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.