Company NameMirom Limited
DirectorsJÉRÉMie Dyen and Cyril De Courson
Company StatusActive
Company Number03817328
CategoryPrivate Limited Company
Incorporation Date27 July 1999(22 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameJÉRÉMie Dyen
Date of BirthOctober 1976 (Born 45 years ago)
NationalityFrench
StatusCurrent
Appointed25 July 2011(12 years after company formation)
Appointment Duration10 years, 10 months
RoleCompany Director
Country of ResidenceFrance
Correspondence Address12 Rue Murillo
Paris
75008
Director NameCyril De Courson
Date of BirthMarch 1977 (Born 45 years ago)
NationalityFrench
StatusCurrent
Appointed25 July 2011(12 years after company formation)
Appointment Duration10 years, 10 months
RoleCompany Director
Country of ResidenceFrance
Correspondence Address24 Bis Rue Bois Le Vent
Paris
75016
Director NameJÉRÉMie Dyen
Date of BirthOctober 1976 (Born 45 years ago)
NationalityFrench
StatusCurrent
Appointed25 July 2011(12 years after company formation)
Appointment Duration10 years, 10 months
RoleCompany Director
Country of ResidenceFrance
Correspondence Address12 Rue Murillo
Paris
75008
Secretary NameReed Smith Corporate Services Limited (Corporation)
StatusCurrent
Appointed29 May 2009(9 years, 10 months after company formation)
Appointment Duration12 years, 12 months
Correspondence AddressThe Broadgate Tower Third Floor
20 Primrose Street
London
EC2A 2RS
Director NameMr Jonathan Peter Niblett
Date of BirthApril 1967 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed27 July 1999(same day as company formation)
RoleOperations Manager
Country of ResidenceEngland
Correspondence Address22 Alexandra Road
Twickenham
Middlesex
TW1 2HE
Director NameHerve Leopold Denis Sarteau
Date of BirthDecember 1963 (Born 58 years ago)
NationalityFrench
StatusResigned
Appointed27 July 1999(same day as company formation)
RoleMd European Real Estate
Country of ResidenceUnited States
Correspondence Address1705 Emerson Av. South
Minneapolis
Minnesota Mn 55403
Foreign
Secretary NameAndrea Kendall Langford
NationalityBritish
StatusResigned
Appointed27 July 1999(same day as company formation)
RoleCompany Director
Correspondence Address91 Stephendale Road
London
SW6 2LT
Director NameNeil Birnie
Date of BirthJanuary 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1999(6 days after company formation)
Appointment Duration5 years, 5 months (resigned 07 January 2005)
RolePortfolio Manager
Country of ResidenceEngland
Correspondence AddressFir Grange Cottage Fir Grange Avenue
Weybridge
Surrey
KT13 9AR
Director NameTerrence Riley De Witt
Date of BirthAugust 1957 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed02 August 1999(6 days after company formation)
Appointment Duration2 years, 10 months (resigned 05 June 2002)
RoleCompany Director
Correspondence Address3913 Green Oak
Waco Texas 76710
United States Of America
Foreign
Director NameJames Thomas Sartain
Date of BirthOctober 1948 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed02 August 1999(6 days after company formation)
Appointment Duration2 years, 10 months (resigned 05 June 2002)
RoleBusinessman
Country of ResidenceUnited States
Correspondence Address410 Woodfall
Waco 76712
Texas United States Of America
Foreign
Director NameRaymond Geoffrey Ward
Date of BirthAugust 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1999(6 days after company formation)
Appointment Duration7 years, 9 months (resigned 25 May 2007)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressDovedale
Long Reach, West Horsley
Leatherhead
Surrey
KT24 6ND
Director NameGilles De Courson
Date of BirthOctober 1948 (Born 73 years ago)
NationalityFrench
StatusResigned
Appointed02 August 1999(6 days after company formation)
Appointment Duration14 years, 11 months (resigned 22 July 2014)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address55 Avenue Bugeaud
75116 Paris
Foreign
Director NamePatrice Charles Louis Mourruau
Date of BirthJune 1947 (Born 75 years ago)
NationalityFrench
StatusResigned
Appointed02 August 1999(6 days after company formation)
Appointment Duration14 years, 11 months (resigned 22 July 2014)
RoleBusinessman
Country of ResidenceSwitzerland
Correspondence Address288 A Route De Lausanne
1293 Bellevue
Switzerland
Secretary NameMr Robin David Thurston
NationalityBritish
StatusResigned
Appointed10 August 1999(2 weeks after company formation)
Appointment Duration9 years, 9 months (resigned 29 May 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLeigh House
Leigh Place
Cobham
Surrey
KT11 2HL
Director NameMr Kevin Baker
Date of BirthSeptember 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2001(1 year, 7 months after company formation)
Appointment Duration8 years, 2 months (resigned 29 May 2009)
RoleAccountant
Country of ResidenceEngland
Correspondence Address9 Parkwood Avenue
Esher
Surrey
KT10 8DE
Director NameFrederic Jean Francois Berthier
Date of BirthMarch 1970 (Born 52 years ago)
NationalityFrench
StatusResigned
Appointed07 January 2005(5 years, 5 months after company formation)
Appointment Duration2 years (resigned 19 January 2007)
RoleOperations Manager
Correspondence Address32 Langham Mansion
Earl's Court Square
London
SW5 9UJ
Director NameMr Asim Iftikhar Chohan
Date of BirthJanuary 1973 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed19 January 2007(7 years, 5 months after company formation)
Appointment Duration2 years, 4 months (resigned 29 May 2009)
RoleDirector Of Operations
Country of ResidenceUnited Kingdom
Correspondence Address176 Cottenham Park Road
London
SW20 0SX
Director NamePascal Jacques Maurice Falconnet
Date of BirthApril 1959 (Born 63 years ago)
NationalityFrench
StatusResigned
Appointed29 May 2009(9 years, 10 months after company formation)
Appointment Duration7 years, 11 months (resigned 24 April 2017)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressC/O McS Et Associes 256 Bis Rue Des Pyrenees
Paris
75020

Contact

Websitecargill.com

Location

Registered AddressThe Broadgate Tower Third Floor
20 Primrose Street
London
EC2A 2RS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1000 at £1Mcs & Associes Sa
100.00%
Ordinary

Financials

Year2014
Turnover£500
Gross Profit£500
Net Worth£6,344
Cash£910
Current Liabilities£100

Accounts

Latest Accounts31 May 2020 (1 year, 11 months ago)
Next Accounts Due31 May 2022 (1 week, 1 day from now)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return20 January 2022 (4 months ago)
Next Return Due3 February 2023 (8 months, 2 weeks from now)

Filing History

20 January 2022Confirmation statement made on 20 January 2022 with no updates (3 pages)
26 May 2021Micro company accounts made up to 31 May 2020 (10 pages)
1 March 2021Confirmation statement made on 20 January 2021 with no updates (3 pages)
23 January 2020Confirmation statement made on 20 January 2020 with no updates (3 pages)
23 July 2019Micro company accounts made up to 31 May 2019 (10 pages)
11 February 2019Micro company accounts made up to 31 May 2018 (10 pages)
23 January 2019Confirmation statement made on 20 January 2019 with updates (5 pages)
28 February 2018Micro company accounts made up to 31 May 2017 (3 pages)
26 January 2018Notification of a person with significant control statement (2 pages)
25 January 2018Withdrawal of a person with significant control statement on 25 January 2018 (2 pages)
25 January 2018Confirmation statement made on 20 January 2018 with updates (4 pages)
25 January 2018Notification of a person with significant control statement (2 pages)
25 January 2018Cessation of Stephen Andrew Feinberg as a person with significant control on 18 October 2017 (1 page)
1 June 2017Termination of appointment of Pascal Jacques Maurice Falconnet as a director on 24 April 2017 (1 page)
1 June 2017Termination of appointment of Pascal Jacques Maurice Falconnet as a director on 24 April 2017 (1 page)
7 March 2017Total exemption full accounts made up to 31 May 2016 (12 pages)
7 March 2017Total exemption full accounts made up to 31 May 2016 (12 pages)
3 February 2017Second filing of Confirmation Statement dated 20/01/2017 (8 pages)
3 February 2017Second filing of Confirmation Statement dated 20/01/2017 (8 pages)
23 January 2017Confirmation statement made on 20 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & information about people with significant control was registered on 03/02/2017
(6 pages)
23 January 2017Confirmation statement made on 20 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & information about people with significant control was registered on 03/02/2017
(6 pages)
7 March 2016Total exemption full accounts made up to 31 May 2015 (12 pages)
7 March 2016Total exemption full accounts made up to 31 May 2015 (12 pages)
10 February 2016Director's details changed for Pascal Jacques Maurice Falconnet on 10 February 2016 (2 pages)
10 February 2016Director's details changed for Pascal Jacques Maurice Falconnet on 10 February 2016 (2 pages)
8 February 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,000
(6 pages)
8 February 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,000
(6 pages)
3 February 2016Director's details changed for Pascal Jacques Maurice Falconnet on 30 November 2015 (2 pages)
3 February 2016Director's details changed for Pascal Jacques Maurice Falconnet on 30 November 2015 (2 pages)
11 March 2015Total exemption full accounts made up to 31 May 2014 (12 pages)
11 March 2015Total exemption full accounts made up to 31 May 2014 (12 pages)
10 February 2015Annual return made up to 20 January 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1,000
(6 pages)
10 February 2015Annual return made up to 20 January 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1,000
(6 pages)
9 February 2015Director's details changed for Jérémie Dyen on 8 January 2015 (2 pages)
9 February 2015Director's details changed for Cyril De Courson on 8 January 2015 (2 pages)
9 February 2015Director's details changed for Jérémie Dyen on 8 January 2015 (2 pages)
9 February 2015Director's details changed for Cyril De Courson on 8 January 2015 (2 pages)
9 February 2015Director's details changed for Jérémie Dyen on 8 January 2015 (2 pages)
9 February 2015Director's details changed for Cyril De Courson on 8 January 2015 (2 pages)
27 January 2015Secretary's details changed for Reed Smith Corporate Services Limited on 27 January 2015 (1 page)
27 January 2015Secretary's details changed for Reed Smith Corporate Services Limited on 27 January 2015 (1 page)
30 July 2014Termination of appointment of Patrice Charles Louis Mourruau as a director on 22 July 2014 (1 page)
30 July 2014Termination of appointment of Gilles De Courson as a director on 22 July 2014 (1 page)
30 July 2014Termination of appointment of Patrice Charles Louis Mourruau as a director on 22 July 2014 (1 page)
30 July 2014Termination of appointment of Gilles De Courson as a director on 22 July 2014 (1 page)
7 May 2014Change of share class name or designation (2 pages)
7 May 2014Statement of company's objects (2 pages)
7 May 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Appoint directors 09/04/2014
  • RES12 ‐ Resolution of varying share rights or name
(64 pages)
7 May 2014Change of share class name or designation (2 pages)
7 May 2014Statement of company's objects (2 pages)
7 May 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Appoint directors 09/04/2014
  • RES12 ‐ Resolution of varying share rights or name
(64 pages)
3 March 2014Total exemption full accounts made up to 31 May 2013 (12 pages)
3 March 2014Total exemption full accounts made up to 31 May 2013 (12 pages)
19 February 2014Annual return made up to 20 January 2014 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 1,000
(9 pages)
19 February 2014Annual return made up to 20 January 2014 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 1,000
(9 pages)
23 January 2013Annual return made up to 20 January 2013 with a full list of shareholders (9 pages)
23 January 2013Annual return made up to 20 January 2013 with a full list of shareholders (9 pages)
11 January 2013Total exemption full accounts made up to 31 May 2012 (12 pages)
11 January 2013Total exemption full accounts made up to 31 May 2012 (12 pages)
8 February 2012Annual return made up to 20 January 2012 with a full list of shareholders (9 pages)
8 February 2012Annual return made up to 20 January 2012 with a full list of shareholders (9 pages)
24 January 2012Total exemption full accounts made up to 31 May 2011 (12 pages)
24 January 2012Total exemption full accounts made up to 31 May 2011 (12 pages)
15 August 2011Director's details changed for Cyril De-Courson on 25 July 2011 (2 pages)
15 August 2011Director's details changed for Cyril De-Courson on 25 July 2011 (2 pages)
3 August 2011Appointment of Jérémie Dyen as a director (2 pages)
3 August 2011Appointment of Jérémie Dyen as a director (2 pages)
29 July 2011Appointment of Cyril De-Courson as a director (2 pages)
29 July 2011Appointment of Cyril De-Courson as a director (2 pages)
21 January 2011Annual return made up to 20 January 2011 with a full list of shareholders (7 pages)
21 January 2011Annual return made up to 20 January 2011 with a full list of shareholders (7 pages)
4 August 2010Annual return made up to 27 July 2010 with a full list of shareholders (7 pages)
4 August 2010Annual return made up to 27 July 2010 with a full list of shareholders (7 pages)
9 July 2010Total exemption full accounts made up to 31 May 2010 (9 pages)
9 July 2010Total exemption full accounts made up to 31 May 2010 (9 pages)
27 January 2010Total exemption full accounts made up to 31 May 2009 (9 pages)
27 January 2010Total exemption full accounts made up to 31 May 2009 (9 pages)
18 August 2009Return made up to 27/07/09; full list of members (4 pages)
18 August 2009Return made up to 27/07/09; full list of members (4 pages)
6 August 2009Registered office changed on 06/08/2009 from c/o reed smith corporate services LTD the broadgate tower third floor 20 primrose street london EC2A 2RS (1 page)
6 August 2009Registered office changed on 06/08/2009 from c/o reed smith corporate services LTD the broadgate tower third floor 20 primrose street london EC2A 2RS (1 page)
4 August 2009Director's change of particulars / patrice mourruau / 31/12/2005 (1 page)
4 August 2009Director's change of particulars / patrice mourruau / 31/12/2005 (1 page)
1 July 2009Secretary appointed reed smith corporate services LIMITED (2 pages)
1 July 2009Director appointed pascal jacques maurice falconnet (2 pages)
1 July 2009Secretary appointed reed smith corporate services LIMITED (2 pages)
1 July 2009Director appointed pascal jacques maurice falconnet (2 pages)
8 June 2009Appointment terminated director asim chohan (1 page)
8 June 2009Appointment terminated director asim chohan (1 page)
2 June 2009Appointment terminated director herve sarteau (1 page)
2 June 2009Appointment terminated director kevin baker (1 page)
2 June 2009Appointment terminated secretary robin thurston (1 page)
2 June 2009Registered office changed on 02/06/2009 from knowle hill park fairmile lane cobham surrey KT11 2PD (1 page)
2 June 2009Appointment terminated director herve sarteau (1 page)
2 June 2009Appointment terminated director kevin baker (1 page)
2 June 2009Appointment terminated secretary robin thurston (1 page)
2 June 2009Registered office changed on 02/06/2009 from knowle hill park fairmile lane cobham surrey KT11 2PD (1 page)
14 November 2008Full accounts made up to 31 May 2008 (10 pages)
14 November 2008Full accounts made up to 31 May 2008 (10 pages)
30 July 2008Return made up to 27/07/08; full list of members (5 pages)
30 July 2008Return made up to 27/07/08; full list of members (5 pages)
15 January 2008Director's particulars changed (1 page)
15 January 2008Director's particulars changed (1 page)
7 November 2007Full accounts made up to 31 May 2007 (10 pages)
7 November 2007Full accounts made up to 31 May 2007 (10 pages)
30 August 2007Director's particulars changed (1 page)
30 August 2007Director's particulars changed (1 page)
30 July 2007Return made up to 27/07/07; full list of members (3 pages)
30 July 2007Return made up to 27/07/07; full list of members (3 pages)
26 June 2007Director resigned (1 page)
26 June 2007Director resigned (1 page)
24 March 2007Full accounts made up to 31 May 2006 (10 pages)
24 March 2007Full accounts made up to 31 May 2006 (10 pages)
26 January 2007New director appointed (2 pages)
26 January 2007Director resigned (1 page)
26 January 2007New director appointed (2 pages)
26 January 2007Director resigned (1 page)
6 November 2006Director's particulars changed (1 page)
6 November 2006Director's particulars changed (1 page)
27 July 2006Return made up to 27/07/06; full list of members (3 pages)
27 July 2006Return made up to 27/07/06; full list of members (3 pages)
17 March 2006Full accounts made up to 31 May 2005 (10 pages)
17 March 2006Full accounts made up to 31 May 2005 (10 pages)
3 August 2005Return made up to 27/07/05; full list of members (3 pages)
3 August 2005Return made up to 27/07/05; full list of members (3 pages)
7 March 2005Director's particulars changed (1 page)
7 March 2005Director's particulars changed (1 page)
14 January 2005Director resigned (1 page)
14 January 2005New director appointed (3 pages)
14 January 2005Director resigned (1 page)
14 January 2005New director appointed (3 pages)
11 January 2005Director's particulars changed (1 page)
11 January 2005Director's particulars changed (1 page)
16 November 2004Full accounts made up to 31 May 2004 (10 pages)
16 November 2004Full accounts made up to 31 May 2004 (10 pages)
28 July 2004Return made up to 27/07/04; full list of members (3 pages)
28 July 2004Return made up to 27/07/04; full list of members (3 pages)
9 March 2004Full accounts made up to 31 May 2003 (10 pages)
9 March 2004Full accounts made up to 31 May 2003 (10 pages)
17 January 2004Director's particulars changed (1 page)
17 January 2004Director's particulars changed (1 page)
29 August 2003Return made up to 27/07/03; full list of members (8 pages)
29 August 2003Return made up to 27/07/03; full list of members (8 pages)
22 July 2003Director's particulars changed (1 page)
22 July 2003Director's particulars changed (1 page)
20 June 2003Director's particulars changed (1 page)
20 June 2003Director's particulars changed (1 page)
10 June 2003Director's particulars changed (1 page)
10 June 2003Director's particulars changed (1 page)
11 December 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 December 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 November 2002Full accounts made up to 31 May 2002 (10 pages)
15 November 2002Full accounts made up to 31 May 2002 (10 pages)
19 August 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
19 August 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
15 August 2002Return made up to 27/07/02; full list of members (4 pages)
15 August 2002Return made up to 27/07/02; full list of members (4 pages)
9 August 2002Director resigned (1 page)
9 August 2002Director resigned (1 page)
9 August 2002Director resigned (1 page)
9 August 2002Director resigned (1 page)
7 August 2002Director's particulars changed (1 page)
7 August 2002Director's particulars changed (1 page)
6 March 2002Full accounts made up to 31 May 2001 (10 pages)
6 March 2002Full accounts made up to 31 May 2001 (10 pages)
21 January 2002Director's particulars changed (1 page)
21 January 2002Director's particulars changed (1 page)
7 August 2001Return made up to 27/07/01; full list of members (8 pages)
7 August 2001Return made up to 27/07/01; full list of members (8 pages)
9 April 2001New director appointed (2 pages)
9 April 2001Director resigned (1 page)
9 April 2001New director appointed (2 pages)
9 April 2001Director resigned (1 page)
13 November 2000Full accounts made up to 31 May 2000 (10 pages)
13 November 2000Full accounts made up to 31 May 2000 (10 pages)
20 September 2000Director's particulars changed (1 page)
20 September 2000Director's particulars changed (1 page)
18 August 2000Director's particulars changed (1 page)
18 August 2000Director's particulars changed (1 page)
18 August 2000Return made up to 27/07/00; full list of members (12 pages)
18 August 2000Director's particulars changed (1 page)
18 August 2000Director's particulars changed (1 page)
18 August 2000Return made up to 27/07/00; full list of members (12 pages)
12 May 2000Auditor's resignation (1 page)
12 May 2000Auditor's resignation (1 page)
26 August 1999New director appointed (2 pages)
26 August 1999New director appointed (2 pages)
19 August 1999New secretary appointed (2 pages)
19 August 1999New director appointed (2 pages)
19 August 1999New director appointed (2 pages)
19 August 1999New director appointed (2 pages)
19 August 1999New director appointed (2 pages)
19 August 1999New director appointed (2 pages)
19 August 1999Ad 13/08/99--------- £ si [email protected]=649 £ ic 351/1000 (2 pages)
19 August 1999Ad 13/08/99--------- £ si [email protected]=250 £ ic 101/351 (2 pages)
19 August 1999Ad 13/08/99--------- £ si [email protected]=100 £ ic 1/101 (2 pages)
19 August 1999Accounting reference date shortened from 31/07/00 to 31/05/00 (1 page)
19 August 1999New secretary appointed (2 pages)
19 August 1999New director appointed (2 pages)
19 August 1999New director appointed (2 pages)
19 August 1999New director appointed (2 pages)
19 August 1999New director appointed (2 pages)
19 August 1999New director appointed (2 pages)
19 August 1999Ad 13/08/99--------- £ si [email protected]=649 £ ic 351/1000 (2 pages)
19 August 1999Ad 13/08/99--------- £ si [email protected]=250 £ ic 101/351 (2 pages)
19 August 1999Ad 13/08/99--------- £ si [email protected]=100 £ ic 1/101 (2 pages)
19 August 1999Accounting reference date shortened from 31/07/00 to 31/05/00 (1 page)
18 August 1999Secretary resigned (1 page)
18 August 1999Secretary resigned (1 page)
12 August 1999Memorandum and Articles of Association (5 pages)
12 August 1999Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(2 pages)
12 August 1999Memorandum and Articles of Association (5 pages)
12 August 1999Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(2 pages)
27 July 1999Incorporation (16 pages)
27 July 1999Incorporation (16 pages)