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Horiba Mira Limited

Horiba Mira Limited is an active company incorporated on 5 June 2015 with the registered office located in Nuneaton, Leicestershire. Horiba Mira Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09626352
Private limited company
Age
10 years
Incorporated 5 June 2015
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Watling Street
Nuneaton
Warwickshire
CV10 0TU
England
Same address for the past 10 years
Telephone
02476355000
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Business Executive • British • Lives in UK • Born in Jun 1969
Director • Japanese • Lives in Japan • Born in Apr 1986
Director • Senior Corporate Officer • Japanese • Lives in Japan • Born in Oct 1969
Director • Business Executive • British • Lives in England • Born in Jun 1963
Director • Chief Technical Officer • Irish • Lives in England • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Horiba UK Limited
Mr George Thompson Gillespie is a mutual person.
Active
Horiba Test Automation Limited
Mr George Thompson Gillespie is a mutual person.
Active
Centre For Process Innovation Limited
Mr George Thompson Gillespie is a mutual person.
Active
Horiba Mira Certification Limited
Mr George Thompson Gillespie is a mutual person.
Active
Kinnego Partners Ltd
Mr George Thompson Gillespie is a mutual person.
Active
IDV Robotics Limited
Roisin Hopkins is a mutual person.
Active
Mira Technology Park Services Limited
Mr Declan Joseph Allen is a mutual person.
Active
Mira Services Limited
Mr Timothy Paul Nathan is a mutual person.
Dissolved
Brands
HORIBA MIRA
HORIBA MIRA is involved in automotive research and development.
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
£6.09M
Decreased by £5.3M (-47%)
Turnover
£71.65M
Decreased by £2.54M (-3%)
Employees
536
Decreased by 25 (-4%)
Total Assets
£142.97M
Increased by £471K (0%)
Total Liabilities
-£103.61M
Decreased by £28.69M (-22%)
Net Assets
£39.36M
Increased by £29.16M (+286%)
Debt Ratio (%)
72%
Decreased by 20.37% (-22%)
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Mr Koji Koyama Appointed
5 Months Ago on 1 Apr 2025
Takashi Nagano Resigned
5 Months Ago on 1 Apr 2025
Group Accounts Submitted
1 Year 1 Month Ago on 6 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Mr Hideki Nakanishi Appointed
1 Year 5 Months Ago on 1 Apr 2024
Juichi Saito Resigned
1 Year 5 Months Ago on 1 Apr 2024
New Charge Registered
1 Year 5 Months Ago on 27 Mar 2024
Geoffrey Maxwell Davis Resigned
1 Year 8 Months Ago on 31 Dec 2023
Ralph Lauxmann Resigned
1 Year 10 Months Ago on 31 Oct 2023
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Documents
Confirmation statement made on 5 June 2025 with no updates
Submitted on 5 Jun 2025
Termination of appointment of Takashi Nagano as a director on 1 April 2025
Submitted on 2 Apr 2025
Appointment of Mr Koji Koyama as a director on 1 April 2025
Submitted on 2 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 6 Aug 2024
Confirmation statement made on 5 June 2024 with updates
Submitted on 6 Jun 2024
Appointment of Mr Hideki Nakanishi as a director on 1 April 2024
Submitted on 4 Apr 2024
Registration of charge 096263520001, created on 27 March 2024
Submitted on 4 Apr 2024
Termination of appointment of Juichi Saito as a director on 1 April 2024
Submitted on 3 Apr 2024
Termination of appointment of Geoffrey Maxwell Davis as a director on 31 December 2023
Submitted on 19 Jan 2024
Termination of appointment of Ralph Lauxmann as a director on 31 October 2023
Submitted on 10 Nov 2023
Repayment History
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