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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 5
  • 1
    Harlow, Simon Edward Oliver
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2017-05-17 ~ now
    OF - Director → CIF 0
    Mr Simon Edward Oliver Harlow
    Born in May 1973
    Individual (2 offsprings)
    Person with significant control
    2018-06-07 ~ now
    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
    2017-05-17 ~ 2018-06-07
    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
    Wheeler, Jennifer Jane
    Administration Director born in July 1981
    Individual (1 offspring)
    Officer
    2017-05-17 ~ 2018-08-01
    OF - Director → CIF 0
    Ms Jennifer Jane Wheeler
    Born in July 1981
    Individual (1 offspring)
    Person with significant control
    2018-06-07 ~ 2018-08-31
    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
  • 3
    Harley, Lewis James
    Born in January 1978
    Individual (1 offspring)
    Officer
    2017-05-17 ~ now
    OF - Director → CIF 0
    Mr Lewis James Harley
    Born in January 1978
    Individual (1 offspring)
    Person with significant control
    2018-06-07 ~ now
    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
  • 4
    Marjoram, Dominc, Dr
    Sales And Business Development Director born in January 1975
    Individual (1 offspring)
    Officer
    2017-05-17 ~ 2018-06-07
    OF - Director → CIF 0
  • 5
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (46 parents, 1224 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MIRRL LTD

Period: 2017-05-17 ~ now
Company number: SC566114
Registered name
MIRRL LTD - now
Standard Industrial Classification
16210 - Manufacture Of Veneer Sheets And Wood-based Panels
Brief company account
Cash at bank and in hand
3,782 GBP2025-05-31
12,642 GBP2024-05-31
Creditors
Current
49,869 GBP2025-05-31
55,480 GBP2024-05-31
Net Current Assets/Liabilities
-46,087 GBP2025-05-31
-42,838 GBP2024-05-31
Total Assets Less Current Liabilities
-46,087 GBP2025-05-31
-42,838 GBP2024-05-31
Creditors
Non-current
2,639 GBP2025-05-31
9,006 GBP2024-05-31
Net Assets/Liabilities
-48,726 GBP2025-05-31
-51,844 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
-48,826 GBP2025-05-31
-51,944 GBP2024-05-31
Equity
-48,726 GBP2025-05-31
-51,844 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,609 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,609 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
6,000 GBP2025-05-31
6,000 GBP2024-05-31
Other Taxation & Social Security Payable
Current
2,934 GBP2025-05-31
4,481 GBP2024-05-31
Other Creditors
Current
40,935 GBP2025-05-31
44,999 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
2,639 GBP2025-05-31
9,006 GBP2024-05-31
Bank Borrowings
Secured
8,639 GBP2025-05-31
15,006 GBP2024-05-31

  • MIRRL LTD
    Info
    Registered number SC566114
    18 Dixon Avenue, Glasgow G42 8ED
    PRIVATE LIMITED COMPANY incorporated on 2017-05-17 (9 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    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.