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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.
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 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 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 (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
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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
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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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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year