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Mirova UK Limited

Mirova UK Limited is a liquidation company incorporated on 15 August 2011 with the registered office located in London, City of London. Mirova UK Limited was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 4 days ago
Company No
07740692
Private limited company
Age
14 years
Incorporated 15 August 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 15 August 2025 (4 months ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
60 Cannon Street
London
EC4N 6NP
England
Address changed on 13 Oct 2025 (2 months ago)
Previous address was Quality House by Agora 5-9 Quality Court London WC2A 1HP England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1970
Director • French • Lives in France • Born in Aug 1967
Director • French • Lives in France • Born in Apr 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.42M
Increased by £806K (+50%)
Turnover
£3.01M
Decreased by £233K (-7%)
Employees
9
Decreased by 5 (-36%)
Total Assets
£4.64M
Increased by £664K (+17%)
Total Liabilities
-£3.36M
Increased by £332K (+11%)
Net Assets
£1.28M
Increased by £332K (+35%)
Debt Ratio (%)
72%
Decreased by 3.73% (-5%)
Latest Activity
Voluntary Liquidator Appointed
4 Days Ago on 29 Dec 2025
Declaration of Solvency
4 Days Ago on 29 Dec 2025
Gautier Paul Louis Queru Resigned
1 Month Ago on 17 Nov 2025
Registered Address Changed
2 Months Ago on 13 Oct 2025
Anne-Laurence Roucher Resigned
2 Months Ago on 9 Oct 2025
Confirmation Submitted
3 Months Ago on 17 Sep 2025
Group Accounts Submitted
4 Months Ago on 20 Aug 2025
Nicholas Salman Tyabji Resigned
1 Year Ago on 13 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Aug 2024
Notification of PSC Statement
1 Year 4 Months Ago on 8 Aug 2024
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Documents
Appointment of a voluntary liquidator
Submitted on 29 Dec 2025
Resolutions
Submitted on 29 Dec 2025
Declaration of solvency
Submitted on 29 Dec 2025
Termination of appointment of Gautier Paul Louis Queru as a director on 17 November 2025
Submitted on 18 Nov 2025
Termination of appointment of Anne-Laurence Roucher as a director on 9 October 2025
Submitted on 13 Oct 2025
Registered office address changed from Quality House by Agora 5-9 Quality Court London WC2A 1HP England to 60 Cannon Street London EC4N 6NP on 13 October 2025
Submitted on 13 Oct 2025
Confirmation statement made on 15 August 2025 with no updates
Submitted on 17 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Termination of appointment of Nicholas Salman Tyabji as a director on 13 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 15 August 2024 with no updates
Submitted on 22 Aug 2024
Repayment History
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