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Miratec Solutions Limited

Miratec Solutions Limited is an active company incorporated on 15 April 2024 with the registered office located in Huntingdon, Cambridgeshire. Miratec Solutions Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15646992
Private limited company
Age
1 year 6 months
Incorporated 15 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (6 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 15 Apr31 Mar 2025 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Castle Hill House
High Street
Huntingdon
Cambridgeshire
PE29 3TE
England
Address changed on 30 Sep 2025 (1 month ago)
Previous address was 20 Elin Way Meldreth Royston SG8 6LX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1986
Mr Simon James Barnes
PSC • British • Lives in England • Born in Mar 1986
Mrs Helen Barnes
PSC • British • Lives in England • Born in Sep 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Mira Software Limited
Simon James Barnes is a mutual person.
Active
Cyber Gauge Limited
Simon James Barnes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£39.49K
Turnover
Unreported
Employees
2
Total Assets
£65.02K
Total Liabilities
-£39.46K
Net Assets
£25.55K
Debt Ratio (%)
61%
Latest Activity
Registered Address Changed
1 Month Ago on 30 Sep 2025
Mr Simon James Barnes Details Changed
1 Month Ago on 30 Sep 2025
Mrs Helen Barnes (PSC) Details Changed
1 Month Ago on 30 Sep 2025
Mr Simon James Barnes (PSC) Details Changed
1 Month Ago on 30 Sep 2025
Full Accounts Submitted
4 Months Ago on 26 Jun 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Helen Barnes (PSC) Appointed
7 Months Ago on 18 Mar 2025
Accounting Period Shortened
1 Year 2 Months Ago on 19 Aug 2024
Incorporated
1 Year 6 Months Ago on 15 Apr 2024
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Documents
Director's details changed for Mr Simon James Barnes on 30 September 2025
Submitted on 30 Sep 2025
Registered office address changed from 20 Elin Way Meldreth Royston SG8 6LX England to Castle Hill House High Street Huntingdon Cambridgeshire PE29 3TE on 30 September 2025
Submitted on 30 Sep 2025
Change of details for Mr Simon James Barnes as a person with significant control on 30 September 2025
Submitted on 30 Sep 2025
Change of details for Mrs Helen Barnes as a person with significant control on 30 September 2025
Submitted on 30 Sep 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 26 Jun 2025
Confirmation statement made on 14 April 2025 with updates
Submitted on 24 Apr 2025
Notification of Helen Barnes as a person with significant control on 18 March 2025
Submitted on 19 Mar 2025
Current accounting period shortened from 30 April 2025 to 31 March 2025
Submitted on 19 Aug 2024
Incorporation
Submitted on 15 Apr 2024
Repayment History
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