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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 11 years ago.
Status
Active
Active since incorporation
Company No
09299670
Private limited company
Age
11 years
Incorporated 6 November 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 November 2025 (2 months ago)
Next confirmation dated 6 November 2026
Due by 20 November 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
41 Lothbury
London
EC2R 7HF
United Kingdom
Address changed on 8 Dec 2025 (1 month ago)
Previous address was C/O a G Secretarial Limited Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
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
James Francis Charles Cocks and A G Secretarial Limited are mutual people.
Active
Mirion Technologies (Global), Ltd
James Francis Charles Cocks and A G Secretarial Limited are mutual people.
Active
Mirion Technologies (UK Holdco), Ltd
James Francis Charles Cocks and A G Secretarial Limited are mutual people.
Active
Rhodia Limited
A G Secretarial Limited is a mutual person.
Active
Solomon & Company (St Helena) Plc
A G Secretarial Limited is a mutual person.
Active
Tetra Pak Limited
A G Secretarial Limited is a mutual person.
Active
Merck Life Science UK Limited
A G Secretarial Limited is a mutual person.
Active
Addleshaw Goddard Nominees Limited
A G Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2K
Increased by £2K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£573.14M
Increased by £60.51M (+12%)
Total Liabilities
-£1.56M
Increased by £1.34M (+604%)
Net Assets
£571.57M
Increased by £59.17M (+12%)
Debt Ratio (%)
0%
Increased by 0.23% (+530%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Dec 2025
Registered Address Changed
1 Month Ago on 8 Dec 2025
A G Secretarial Limited Details Changed
1 Month Ago on 1 Dec 2025
Confirmation Submitted
2 Months Ago on 10 Nov 2025
Mirion Technologies, Inc. (PSC) Appointed
10 Months Ago on 25 Mar 2025
Mirion Technologies (Holdingsub2), Ltd. (PSC) Resigned
10 Months Ago on 25 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 13 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Dec 2024
Full Accounts Submitted
1 Year 11 Months Ago on 18 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 7 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Dec 2025
Secretary's details changed for A G Secretarial Limited on 1 December 2025
Submitted on 8 Dec 2025
Registered office address changed from C/O a G Secretarial Limited Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG United Kingdom to 41 Lothbury London EC2R 7HF on 8 December 2025
Submitted on 8 Dec 2025
Confirmation statement made on 6 November 2025 with updates
Submitted on 10 Nov 2025
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
Notification of Mirion Technologies, Inc. as a person with significant control on 25 March 2025
Submitted on 16 Jul 2025
Cessation of Mirion Technologies (Holdingsub2), Ltd. 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
Repayment History
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