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Mir5 Ltd

Mir5 Ltd is an active company incorporated on 9 January 2017 with the registered office located in Perth, Perth and Kinross. Mir5 Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC554053
Private limited company
Scottish Company
Age
8 years
Incorporated 9 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (8 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
52 Muirend Road
Perth
PH1 1JU
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • Manager • British • Lives in Scotland • Born in Apr 1986
Director • Manager • British • Lives in Scotland • Born in Apr 1978
Director • Manager • Polish • Lives in Scotland • Born in Sep 1973
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Taste Of Poland Limited
Mr Michal Adam Ciemniewicz is a mutual person.
Active
Touch Of Poland Ltd
Mr Michal Adam Ciemniewicz is a mutual person.
Active
Polish Food 4 You Ltd
Mr Michal Adam Ciemniewicz is a mutual person.
Active
Bigpol Ltd
Mr Michal Adam Ciemniewicz is a mutual person.
Active
Taste Of Alcohol Ltd
Mr Michal Adam Ciemniewicz is a mutual person.
Active
Av Food Ltd
Mr Michal Adam Ciemniewicz is a mutual person.
Active
Polvic Ltd
Mr Michal Adam Ciemniewicz is a mutual person.
Active
MC Pol Ltd
Mr Michal Adam Ciemniewicz is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£85.16K
Decreased by £36.07K (-30%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£336.62K
Decreased by £40.42K (-11%)
Total Liabilities
-£107.45K
Decreased by £7.07K (-6%)
Net Assets
£229.17K
Decreased by £33.34K (-13%)
Debt Ratio (%)
32%
Increased by 1.55% (+5%)
Latest Activity
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Abridged Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Mr Michal Grzesiuk Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Mrs Inna Grzesiuk Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 22 Jan 2023
Abridged Accounts Submitted
2 Years 10 Months Ago on 31 Oct 2022
Confirmation Submitted
3 Years Ago on 23 Jan 2022
Abridged Accounts Submitted
3 Years Ago on 2 Nov 2021
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Documents
Confirmation statement made on 8 January 2025 with updates
Submitted on 17 Jan 2025
Unaudited abridged accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 9 Jan 2024
Director's details changed for Mrs Inna Grzesiuk on 1 January 2024
Submitted on 9 Jan 2024
Director's details changed for Mr Michal Grzesiuk on 1 January 2024
Submitted on 9 Jan 2024
Unaudited abridged accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 8 January 2023 with no updates
Submitted on 22 Jan 2023
Unaudited abridged accounts made up to 31 January 2022
Submitted on 31 Oct 2022
Confirmation statement made on 8 January 2022 with no updates
Submitted on 23 Jan 2022
Unaudited abridged accounts made up to 31 January 2021
Submitted on 2 Nov 2021
Repayment History
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