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Mirion Technologies (Holdingsub1), Ltd
Mirion Technologies (Holdingsub1), Ltd is a dissolved company incorporated on 6 November 2014 with the registered office located in London, City of London. Mirion Technologies (Holdingsub1), Ltd was registered 10 years ago.
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Status
Dissolved
Dissolved on
15 July 2025
(1 month ago)
Was
10 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
09299516
Private limited company
Age
10 years
Incorporated
6 November 2014
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
6 November 2024
(10 months ago)
Next confirmation dated
1 January 1970
Last change occurred
8 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Mirion Technologies (Holdingsub1), Ltd
Contact
Address
C/O A G Secretarial Limited Milton Gate
60 Chiswell Street
London
United Kingdom
EC1Y 4AG
United Kingdom
Address changed on
3 Nov 2021
(3 years ago)
Previous address was
6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom
Companies in EC1Y 4AG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr James Francis Charles Cocks
Director • British • Lives in England • Born in Dec 1971
A G Secretarial Limited
Secretary
Mirion Technologies (Topco), Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mirion Technologies (Canberra UK) Limited
Mr James Francis Charles Cocks and A G Secretarial Limited are mutual people.
Active
The Carpet Showroom Limited
A G Secretarial Limited is a mutual person.
Active
Automated Dummy Company Limited
A G Secretarial Limited is a mutual person.
Active
Mirion Technologies (Holdingrep), Ltd
Mr James Francis Charles Cocks and A G Secretarial Limited are mutual people.
Active
Mirion Technologies (Global), Ltd
Mr James Francis Charles Cocks and A G Secretarial Limited are mutual people.
Active
Mirion Technologies (UK Holdco), Ltd
Mr James Francis Charles Cocks and A G Secretarial Limited are mutual people.
Active
Novuna Capital Limited
A G Secretarial Limited is a mutual person.
Active
Novuna Limited
A G Secretarial Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
£4K
Same as previous period
Turnover
Unreported
Decreased by £117.44M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1.17B
Increased by £23.79M (+2%)
Total Liabilities
-£1.73M
Decreased by £99.76M (-98%)
Net Assets
£1.17B
Increased by £123.55M (+12%)
Debt Ratio (%)
0%
Decreased by 8.72% (-98%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Month Ago on 15 Jul 2025
Voluntary Gazette Notice
4 Months Ago on 29 Apr 2025
Application To Strike Off
4 Months Ago on 17 Apr 2025
Confirmation Submitted
8 Months Ago on 11 Dec 2024
Full Accounts Submitted
1 Year 8 Months Ago on 3 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Dec 2023
Full Accounts Submitted
2 Years 7 Months Ago on 24 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 14 Nov 2022
Accounting Period Extended
3 Years Ago on 29 Dec 2021
Confirmation Submitted
3 Years Ago on 19 Nov 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Jul 2025
First Gazette notice for voluntary strike-off
Submitted on 29 Apr 2025
Application to strike the company off the register
Submitted on 17 Apr 2025
Confirmation statement made on 6 November 2024 with updates
Submitted on 11 Dec 2024
Full accounts made up to 31 December 2022
Submitted on 3 Jan 2024
Resolutions
Submitted on 27 Dec 2023
Statement by Directors
Submitted on 27 Dec 2023
Solvency Statement dated 24/12/23
Submitted on 27 Dec 2023
Statement of capital on 27 December 2023
Submitted on 27 Dec 2023
Confirmation statement made on 6 November 2023 with updates
Submitted on 8 Dec 2023
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Repayment History
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