MIRA LIMITED

In Administration (when checked on 7 Aug 2017)

Address

MIRA LIMITED
KPMG LLP ONE SNOW HILL
SNOW HILL QUEENSWAY
BIRMINGHAM
B4 6GH
(329 companies also use this postcode)

Web:
Classification:

Other research and experimental development on natural sciences and engineering

Legal Information

Accounts Overdue (checked on 7 Aug 2017)
Annual Return Overdue (checked on 7 Aug 2017)
Company Registration No.:
00402570
Incorporation Date:
1 Jan 1946
Financial Year End:
31 Dec
For period ending:
31 Dec 2013
Filed on:
13 Jun 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
24 Jul 2014
Filed on:
25 Jul 2014
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Information correct as of: 7 Aug 2017 - Check for updates

Map


Notices published in the Gazette

16 Feb 2016

MIRA LIMITED (Company Number 00402570) Registered office: One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH Principal trading address: Watling Street, Nuneaton, Warwickshire CV10 0TU Notice is hereby given, pursuant to Rule 2.35(4A) of the Insolvency Rules 1986, that the Joint Administrators are conducting the business of a meeting of creditors of the Company by correspondence, to consider the resolution pursuant to Paragraph 58 of Schedule B1 of the Insolvency Act 1986 relating to: The Joint Administrators be discharged from liability in relation to their acts and dealings as Administrators, upon the filing of the final Receipts and Payments in accordance with Rule 2.110 on the Insolvency Rules 1986. The closing date for votes to be submitted on Form 2.25B is 12.00 noon on 3 March 2016 by which time and date votes must be received at KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH. A copy of Form 2.25B is available on request. Under Rule 2.38 a person is entitled to submit a vote only if they have given to the Joint Administrators at KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH not later than 12.00 noon on the closing date, details in writing of the debt which they claim to be due to them from the Company and the claim has been duly admitted under Rule 2.38 or 2.39. Date of Appointment: 14 July 2015. Office Holder details: Christopher Robert Pole (IP No. 12690) and William James Wright (IP No. 9720) both of KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH and Colin Michael Trevethyn Haig (IP No. 7965) of KPMG LLP, 15 Canada Square, Canary Wharf, London E14 5GL. Contact information for Administrators: Stuart Medhurst, Tel: 0117 905 4558. Christopher Robert Pole, Joint Administrator 10 February 2016

21 Aug 2015

MIRA LIMITED (Company Number 00402570) Registered office: One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH Principal trading address: Watling Street, Nuneaton, Warwickshire, CV10 0TU Notice is hereby given, pursuant to Rule 2.35(4A) of the Insolvency Rules 1986, that the Joint Administrators are conducting the business of a meeting of creditors of the company by correspondence, to consider resolutions pursuant to Paragraph 51 and 58 of Schedule B1 to the Insolvency Act 1986 relating to: extending the period of the administration; approval of the Joint Administrators’ proposals; the basis on which their fees and disbursements are to be paid; and when they are to be released from liability in respect of their actions as administrators. The closing date for votes to be submitted on Form 2.25B is on 1 September 2015 at 12.00 noon, by which time and date votes must be received at KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH. A copy of Form 2.25B is available on request. Under Rule 2.38 a person is entitled to submit a vote only if: they have given to the Joint Administrators at KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH, not later than 12.00 noon on the closing date, details in writing of the debt which they claim to be due to them from the company, and the claim has been duly admitted under Rule 2.38 or 2.39. Date of Appointment: 14 July 2015. Office holder details: Christopher Robert Pole (IP No 12690) and William James Wright (IP No 9720) both of KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH and Colin Michael Trevethyn Haig (IP No 7965) of KPMG LLP, 15 Canada Square, Canary Wharf, London, E14 5GL. For further details contact: Stuart Medhurst, Tel; 0117 905 4558. Christopher Robert Pole, Joint Administrator 17 August 2015

22 Jul 2015

MIRA LIMITED (Company Number 00402570) Nature of Business: Leading provider of automotive testing and research facilities Registered office: KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH Principal trading address: Watling Street, Nuneaton, Warwickshire, CV10 0TU Date of Appointment: 14 July 2015 Christopher Robert Pole and William James Wright (IP Nos 12690 and 9720), both of KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH and Colin Michael Trevethyn Haig (IP No 7965), of KPMG LLP, 15 Canada Square, Canary Wharf, London, E14 5GL For further details contact: Stuart Medhurst, Tel: 0117 905 4558 Pursuant to paragraph 46(2) (b) of Schedule B1 to the Insolvency Act 1986 and Rule 2.19 of the Insolvency (Scotland) Rules 1986

Recently Filed Documents - 189 available


Directors and Secretaries

Declan Allen
1 Sep 2011 ⇒ Present ( 5 Years ) Director
Michael Beasley
20 May 2003 ⇒ Present ( 14 Years ) Director
Geoffrey Davis
5 Oct 2009 ⇒ Present ( 7 Years ) Director
George Gillespie
1 Jan 2009 ⇒ Present ( 8 Years ) Director
Timothy Nathan
24 Apr 2013 ⇒ Present ( 4 Years ) Director
24 Apr 2013 ⇒ Present ( 4 Years ) Company Secretary
Roger Page
7 Jul 2010 ⇒ Present ( 7 Years ) Director
Alan Sharman
21 Nov 2006 ⇒ Present ( 10 Years ) Director
Peter Shillcock
22 May 2008 ⇒ Present ( 9 Years ) Director
Malcolm Thomas
28 May 2002 ⇒ Present ( 15 Years ) Director
David Waller
21 Dec 2011 ⇒ Present ( 5 Years ) Director

Previous Company Names

MOTOR INDUSTRY RESEARCH ASSOCIATION(THE)
Changed 4 Jul 2001

Previous Addresses

WATLING STREET
NUNEATON
WARWICKSHIRE
CV10 0TU
Changed 28 Jul 2015

GISTERED OFFICE CHANGED
Changed 28 Dec 1945


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
90 £1,001,270.20
City of London
1 £2,400.00

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.mira.engineer
www.mira.science
www.mira.engineering

Company Annual Accounts

Annual accounts were due on:
30 Nov 2015 (this information was checked on 7 Aug 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 13 Jun 2014 6
31 Dec 2012 16 Jul 2013 7
31 Dec 2011 25 Jun 2012 6
31 Dec 2010 21 Jul 2011 7
31 Dec 2009 17 Sep 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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