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Newmir Limited

Newmir Limited is an active company incorporated on 8 October 1986 with the registered office located in Harrow, Greater London. Newmir Limited was registered 39 years ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 5 days ago
Company No
02062689
Private limited company
Age
39 years
Incorporated 8 October 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 74 days
Dated 10 September 2024 (1 year 2 months ago)
Next confirmation dated 10 September 2025
Was due on 24 September 2025 (2 months ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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Contact Update Details
Address
Unit 1 Waverley Industrial Estate
Hailsham Drive
Harrow
Middlesex
HA1 4TR
England
Address changed on 20 Oct 2023 (2 years 1 month ago)
Previous address was Unit 1 Waverley Business Park Hailsham Drive Harrow HA1 4TR
Telephone
02082278822
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
4
Mr Nigel Forbes Rennie
Director • British • Lives in England • Born in Jul 1960
Chiao-Li Peng-Tseung
Director • Finance Director • British • Lives in UK • Born in Jun 1975
Mr Jonathan C Watson
Director • American • Lives in United States • Born in Nov 1984
Test Equipment Asset Management Ltd
PSC
Mr. Migel Forbes Rennie
PSC • British • Lives in England • Born in Jul 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Electro Rent LV Ltd
Chiao-Li Peng-Tseung, Mr Nigel Forbes Rennie, and 1 more are mutual people.
Active
Hamilton Hall Consultants Limited
Chiao-Li Peng-Tseung, Mr Nigel Forbes Rennie, and 1 more are mutual people.
Active
Livingston Group Limited
Chiao-Li Peng-Tseung, Mr Nigel Forbes Rennie, and 1 more are mutual people.
Active
Test Equipment Asset Management Limited
Chiao-Li Peng-Tseung, Mr Nigel Forbes Rennie, and 1 more are mutual people.
Active
Electro Rent UK Limited
Chiao-Li Peng-Tseung and Mr Jonathan C Watson are mutual people.
Active
Microlease Finance Limited
Chiao-Li Peng-Tseung, Mr Nigel Forbes Rennie, and 1 more are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.71M
Same as previous period
Total Liabilities
-£22K
Same as previous period
Net Assets
£5.69M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Gazette Notice
5 Days Ago on 2 Dec 2025
Micro Accounts Submitted
2 Months Ago on 23 Sep 2025
Confirmation Submitted
1 Year 2 Months Ago on 1 Oct 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 30 Sep 2024
Gregory Lupton Wilkinson (PSC) Resigned
1 Year 2 Months Ago on 25 Sep 2024
Gregory Lupton Wilkinson Resigned
1 Year 2 Months Ago on 25 Sep 2024
Chiao-Li Peng-Tseng (PSC) Appointed
2 Years 2 Months Ago on 13 Sep 2023
Jonathan Cole Watson (PSC) Appointed
5 Years Ago on 6 Jan 2020
Gregory Lupton Wilkinson (PSC) Appointed
5 Years Ago on 6 Jan 2020
Test Equipment Asset Management Ltd (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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Documents
First Gazette notice for compulsory strike-off
Submitted on 2 Dec 2025
Micro company accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Cessation of Gregory Lupton Wilkinson as a person with significant control on 25 September 2024
Submitted on 1 Oct 2024
Confirmation statement made on 10 September 2024 with no updates
Submitted on 1 Oct 2024
Termination of appointment of Gregory Lupton Wilkinson as a director on 25 September 2024
Submitted on 1 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Change of details for Test Equipment Asset Management Ltd as a person with significant control on 6 April 2016
Submitted on 24 Dec 2023
Notification of Migel Forbes Rennie as a person with significant control on 6 January 2020
Submitted on 22 Dec 2023
Notification of Chiao-Li Peng-Tseng as a person with significant control on 13 September 2023
Submitted on 22 Dec 2023
Notification of Gregory Lupton Wilkinson as a person with significant control on 6 January 2020
Submitted on 22 Dec 2023
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Repayment History
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