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Mirion Technologies (UK Holdco), Ltd
Mirion Technologies (UK Holdco), Ltd is an active company incorporated on 8 June 2018 with the registered office located in London, City of London. Mirion Technologies (UK Holdco), Ltd was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11405055
Private limited company
Age
7 years
Incorporated
8 June 2018
Size
Unreported
Confirmation
Submitted
Dated
7 June 2025
(3 months ago)
Next confirmation dated
7 June 2026
Due by
21 June 2026
(9 months remaining)
Last change occurred
3 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Mirion Technologies (UK Holdco), 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, INC
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
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
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£27K
Decreased by £2.24M (-99%)
Turnover
£2.92M
Decreased by £1.3M (-31%)
Employees
Unreported
Same as previous period
Total Assets
£44.69M
Decreased by £38.64M (-46%)
Total Liabilities
£0
Same as previous period
Net Assets
£44.69M
Decreased by £38.64M (-46%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Jul 2025
Mirion Technologies (Holdingsub2), Ltd. (PSC) Resigned
5 Months Ago on 25 Mar 2025
Mirion Technologies, Inc. (PSC) Appointed
5 Months Ago on 25 Mar 2025
Full Accounts Submitted
9 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 13 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 16 Jun 2023
Full Accounts Submitted
2 Years 7 Months Ago on 24 Jan 2023
Confirmation Submitted
3 Years Ago on 7 Jun 2022
Accounting Period Extended
3 Years Ago on 29 Dec 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 7 June 2025 with no updates
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
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 25 Nov 2024
Confirmation statement made on 7 June 2024 with no updates
Submitted on 8 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 13 Feb 2024
Confirmation statement made on 7 June 2023 with no updates
Submitted on 16 Jun 2023
Full accounts made up to 31 December 2021
Submitted on 24 Jan 2023
Confirmation statement made on 7 June 2022 with updates
Submitted on 7 Jun 2022
Memorandum and Articles of Association
Submitted on 5 Jan 2022
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Repayment History
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