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Mirion Technologies (Holdingrep), Ltd

Mirion Technologies (Holdingrep), Ltd is an active company incorporated on 6 November 2014 with the registered office located in London, City of London. Mirion Technologies (Holdingrep), Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09299670
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 6 November 2025
Due by 20 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1971
Mirion Technologies, INC
PSC
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 (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
MHC Capital UK Limited
A G Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£512.63M
Decreased by £27.2M (-5%)
Total Liabilities
-£222K
Decreased by £163K (-42%)
Net Assets
£512.41M
Decreased by £27.04M (-5%)
Debt Ratio (%)
0%
Decreased by 0.03% (-39%)
Latest Activity
Mirion Technologies, Inc. (PSC) Appointed
5 Months Ago on 25 Mar 2025
Mirion Technologies (Holdingsub2), Ltd. (PSC) Resigned
5 Months Ago on 25 Mar 2025
Full Accounts Submitted
8 Months Ago on 13 Dec 2024
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 18 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Full Accounts Submitted
2 Years 7 Months Ago on 2 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 14 Nov 2022
Accounting Period Shortened
3 Years Ago on 24 May 2022
Full Accounts Submitted
3 Years Ago on 18 May 2022
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Documents
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 23 Jul 2025
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 21 Jul 2025
Cessation of Mirion Technologies (Holdingsub2), Ltd. as a person with significant control on 25 March 2025
Submitted on 16 Jul 2025
Notification of Mirion Technologies, Inc. as a person with significant control on 25 March 2025
Submitted on 16 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 13 Dec 2024
Confirmation statement made on 6 November 2024 with no updates
Submitted on 11 Dec 2024
Full accounts made up to 31 December 2022
Submitted on 18 Feb 2024
Confirmation statement made on 6 November 2023 with no updates
Submitted on 7 Dec 2023
Full accounts made up to 31 December 2021
Submitted on 2 Feb 2023
Confirmation statement made on 6 November 2022 with no updates
Submitted on 14 Nov 2022
Repayment History
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