MIRO FORESTRY DEVELOPMENTS LIMITED

Active - Accounts Filed

General Information

NAME
MIRO FORESTRY DEVELOPMENTS LIMITED

COMPANY NUMBER
09361425

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
02100 - Silviculture and other forestry activities

INCORPORATION DATE
18/12/2014 (9 years and 11 months old)

WEBSITE
www.miroforestry.com

CONFIRMATION STATEMENT MADE UP TO
18/12/2023

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THE ST BOTOLPH BUILDING, 138, HOUNDSDITCH
LONDON
EC3A 7AR

TRADING ADDRESSES

The St. Botolph Building
138 Houndsditch
London
EC3A 7AR

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£9.5M

436.74%

NET WORTH

- £5.1M

164.31%

TOTAL LIABILITIES

£1.9M

17.23%

NET ASSETS

- £5.1M

164.31%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

9

SHAREHOLDERS

59

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/12/2023	Event: New Confirmation Statement filed
Date: 02/09/2023	Event: New Accounts filed
Date: 03/01/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MIRO FORESTRY DEVELOPMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£9.5M

436.74%

NET WORTH

- £5.1M

164.31%

TOTAL LIABILITIES

£1.9M

17.23%

NET ASSETS

- £5.1M

164.31%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

9

SHAREHOLDERS

59

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NEDERLANDSE FINANCIERINGS-MAATSCHAPPIJ VOOR ONTWIKKELINGSLANDEN N.V.	Owned: 10.33 %	Shares: 1,585,530	Price per share: £1.00	Total Value: £1,585,530.00
DEVELOPMENT FINANCE INSTITUTE CANADA (DFIC) INC.	Owned: 8.62 %	Shares: 1,322,747	Price per share: £1.00	Total Value: £1,322,747.00
LAND DEGRADATION NEUTRALITY FUND SLP	Owned: 8.62 %	Shares: 1,322,747	Price per share: £1.00	Total Value: £1,322,747.00
AQUA VENTURES II LIMITED	Owned: 8.01 %	Shares: 1,229,463	Price per share: £1.00	Total Value: £1,229,463.00
FINNISH FUND FOR INDUSTRIAL COOPERATION LTD	Owned: 10.93 %	Shares: 1,677,841	Price per share: £1.00	Total Value: £1,677,841.00
BRITISH INTERNATIONAL INVESTMENT PLC	Owned: 10.46 %	Shares: 1,605,767	Price per share: £1.00	Total Value: £1,605,767.00
ARBARO 1 MASTERHOLDCO S.A.R.L.	Owned: 7.99 %	Shares: 1,226,190	Price per share: £1.00	Total Value: £1,226,190.00
FINNISH FUND FOR INDUSTRIAL COOPERATION LTD	Owned: 6.77 %	Shares: 1,038,663	Price per share: £1.00	Total Value: £1,038,663.00
BRITISH INTERNATIONAL INVESTMENT PLC	Owned: 6.77 %	Shares: 1,038,457	Price per share: £1.00	Total Value: £1,038,457.00
AQUA VENTURES II LIMITED	Owned: 6.65 %	Shares: 1,020,403	Price per share: £1.00	Total Value: £1,020,403.00
THE UNITED STATES INTERNATIONAL DEVELOPMENT FINANCE CORPORATION	Owned: 5.91 %	Shares: 907,029	Price per share: £1.00	Total Value: £907,029.00
CHIMAERA LIMITED	Owned: 3.05 %	Shares: 467,793	Price per share: £1.00	Total Value: £467,793.00
ANDREW CHARLES COLLINS	Owned: 1.38 %	Shares: 211,154	Price per share: £1.00	Total Value: £211,154.00
ANDREW CHARLES COLLINS	Owned: 0.58 %	Shares: 88,333	Price per share: £1.00	Total Value: £88,333.00
EWAN ROBERT JAMES CAMERON	Owned: 0.55 %	Shares: 83,750	Price per share: £1.00	Total Value: £83,750.00
CHARLES JAMES BOSWORTH	Owned: 0.51 %	Shares: 78,333	Price per share: £1.00	Total Value: £78,333.00
CHARLES JAMES BOSWORTH	Owned: 0.38 %	Shares: 58,425	Price per share: £1.00	Total Value: £58,425.00
JEROEN LEENEN	Owned: 0.23 %	Shares: 35,000	Price per share: £1.00	Total Value: £35,000.00
GEORGE CATTERICK	Owned: 0.20 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
ANDREW CHARLES COLLINS	Owned: 0.00 %	Shares: 28,000	Price per share: £0.01	Total Value: £280.00
CHARLES JAMES BOSWORTH	Owned: 0.00 %	Shares: 24,000	Price per share: £0.01	Total Value: £240.00
ANTHONY GAYDON	Owned: 0.00 %	Shares: 24,000	Price per share: £0.01	Total Value: £240.00
ANDREW WILLIAM MICHAEL REICHER	Owned: 0.15 %	Shares: 23,090	Price per share: £1.00	Total Value: £23,090.00
NICK JONES	Owned: 0.15 %	Shares: 22,824	Price per share: £1.00	Total Value: £22,824.00
LESLEY ELIZABETH COLLINS	Owned: 0.15 %	Shares: 22,824	Price per share: £1.00	Total Value: £22,824.00
KIM CORNWALL	Owned: 0.13 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
JEROEN LEENEN	Owned: 0.13 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
SALSA DANCE STUDIO MAINZ GMBH	Owned: 0.12 %	Shares: 19,092	Price per share: £1.00	Total Value: £19,092.00
EWAN ROBERT JAMES CAMERON	Owned: 0.12 %	Shares: 18,897	Price per share: £1.00	Total Value: £18,897.00
COENRAAD VERMAAK	Owned: 0.12 %	Shares: 18,488	Price per share: £1.00	Total Value: £18,488.00
RICHARD GEORGE LAING	Owned: 0.11 %	Shares: 16,667	Price per share: £1.00	Total Value: £16,667.00
AFOLABI OLADELE	Owned: 0.10 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
ALEXANDRA EMMA ELIZABETH DOROTHY COLLINS	Owned: 0.09 %	Shares: 14,282	Price per share: £1.00	Total Value: £14,282.00
HALLEBACH GMBH	Owned: 0.08 %	Shares: 12,841	Price per share: £1.00	Total Value: £12,841.00
ROY DOUGLAS AMLOT	Owned: 0.07 %	Shares: 11,412	Price per share: £1.00	Total Value: £11,412.00
KINDCO TRADE LP	Owned: 0.07 %	Shares: 11,337	Price per share: £1.00	Total Value: £11,337.00
ANDREW JOHNSON CUMMING	Owned: 0.06 %	Shares: 9,127	Price per share: £1.00	Total Value: £9,127.00
KINDCO TRADE LP	Owned: 0.06 %	Shares: 8,750	Price per share: £1.00	Total Value: £8,750.00
DANIEL ANDREAS HUBER	Owned: 0.05 %	Shares: 8,417	Price per share: £1.00	Total Value: £8,417.00
GEORGE CATTERICK	Owned: 0.00 %	Shares: 8,000	Price per share: £0.01	Total Value: £80.00
COENRAAD VERMAAK	Owned: 0.00 %	Shares: 8,000	Price per share: £0.01	Total Value: £80.00
SUSAN MARGARET AMLOT	Owned: 0.05 %	Shares: 8,000	Price per share: £1.00	Total Value: £8,000.00
GAIL THOMPSON	Owned: 0.05 %	Shares: 7,143	Price per share: £1.00	Total Value: £7,143.00
SAMPSA JUHANA AUVINEN	Owned: 0.00 %	Shares: 7,000	Price per share: £0.01	Total Value: £70.00
JAGDEESH TEWARI	Owned: 0.00 %	Shares: 6,000	Price per share: £0.01	Total Value: £60.00
STEPHANIE DOIG	Owned: 0.00 %	Shares: 5,500	Price per share: £0.01	Total Value: £55.00
MARIO KRUGER	Owned: 0.03 %	Shares: 5,320	Price per share: £1.00	Total Value: £5,320.00
KEITH DAVID RENNIE ALEXANDER	Owned: 0.03 %	Shares: 4,500	Price per share: £1.00	Total Value: £4,500.00
SUSAN PAMELA LAING	Owned: 0.02 %	Shares: 3,780	Price per share: £1.00	Total Value: £3,780.00
CHARLES D'ARCY BENSON	Owned: 0.02 %	Shares: 3,571	Price per share: £1.00	Total Value: £3,571.00
MICHAEL DAVID BEVAN	Owned: 0.02 %	Shares: 3,571	Price per share: £1.00	Total Value: £3,571.00
KEITH DAVID RENNIE ALEXANDER	Owned: 0.02 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00
RICHARD GEORGE LAING	Owned: 0.02 %	Shares: 3,333	Price per share: £1.00	Total Value: £3,333.00
ERIC BUEDI	Owned: 0.00 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
KINDCO TRADE LP	Owned: 0.00 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
ANDREW CHARLES COLLINS	Owned: 0.01 %	Shares: 1,700	Price per share: £1.00	Total Value: £1,700.00
ALI OSSEILI	Owned: 0.00 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
CHARLES JAMES BOSWORTH	Owned: 0.01 %	Shares: 940	Price per share: £1.00	Total Value: £940.00
ANTHONY GAYDON	Owned: 0.01 %	Shares: 940	Price per share: £1.00	Total Value: £940.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Charles Michael Collins 18/12/2014 - Present (9 years and 11 months) Born in Jan 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Ilkka Johannes Norjamaki 16/06/2016 - Present (8 years and 5 months) Born in Oct 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sampsa Juhana Auvinen 20/07/2020 - Present (4 years and 3 months) Born in Jun 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Robert Fakor Dovlo 01/09/2020 - Present (4 years and 2 months) Born in Nov 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ross Edward Barlow 23/02/2021 - Present (3 years and 8 months) Born in Dec 1958 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 22/12/2023	Event: New Confirmation Statement filed
Date: 02/09/2023	Event: New Accounts filed
Date: 03/01/2023	Event: New Accounts filed
Date: 23/12/2022	Event: New Confirmation Statement filed
Date: 08/11/2022	Event: Charles James Bosworth (919593256) has left the board
Date: 21/10/2022	Event: New Board Member Jonathan Andrew Kirby (930129583) Appointed
Date: 17/10/2022	Event: Afshin Rahmatola Ghassmi (929532198) has left the board
Date: 06/05/2022	Event: New Board Member Afshin Rahmatola Ghassmi (929532198) Appointed
Date: 06/05/2022	Event: Andries Stephanus Smith (928253261) has left the board
Date: 24/12/2021	Event: New Confirmation Statement filed
Date: 12/10/2021	Event: New Board Member Florence Karine Laloe (928815006) Appointed
Date: 02/06/2021	Event: New Board Member Benjamin Monk Johnston (917057724) Appointed
Date: 29/04/2021	Event: Richard George Laing (900141568) has left the board
Date: 29/04/2021	Event: New Board Member Andries Stephanus Smith (928253261) Appointed
Date: 26/02/2021	Event: New Board Member Ross Edward Barlow (928010095) Appointed
Date: 23/12/2020	Event: New Confirmation Statement filed
Date: 04/09/2020	Event: New Board Member Robert Fakor Dovlo (927375262) Appointed
Date: 29/07/2020	Event: Andrew James Tillery (919593608) has left the board
Date: 29/07/2020	Event: New Board Member Sampsa Juhana Auvinen (927242373) Appointed
Date: 13/06/2020	Event: New Accounts filed
Date: 04/06/2020	Event: Hanna Maria Skelly (925278720) has left the board
Date: 21/12/2019	Event: New Confirmation Statement filed
Date: 19/04/2019	Event: New Accounts filed
Date: 21/12/2018	Event: New Confirmation Statement filed
Date: 27/11/2018	Event: New Board Member Hanna Maria Skelly (925278720) Appointed
Date: 08/10/2018	Event: New Accounts filed
Date: 22/12/2017	Event: New Confirmation Statement filed
Date: 20/05/2017	Event: New Accounts filed
Date: 23/12/2016	Event: New Annual Return filed
Date: 04/11/2016	Event: New Accounts filed
Date: 23/06/2016	Event: Hanna Maria Skelly (919593404) has left the board
Date: 23/06/2016	Event: New Board Member Ilkka Johannes Norjamaki (920926181) Appointed
Date: 23/12/2015	Event: New Annual Return filed
Date: 19/03/2015	Event: New Board Member Charles James Bosworth (919593256) Appointed
Date: 19/03/2015	Event: New Board Member Keith David Rennie Alexander (919593671) Appointed
Date: 19/03/2015	Event: New Board Member Andrew James Tillery (919593608) Appointed
Date: 19/03/2015	Event: New Board Member Iakovos Jacob Logothetis (919593555) Appointed
Date: 19/03/2015	Event: New Board Member Richard George Laing (900141568) Appointed
Date: 19/03/2015	Event: New Board Member Hanna Maria Skelly (919593404) Appointed
Date: 30/12/2014	Event: Andrew Charles Collins (919358900) has left the board
Date: 30/12/2014	Event: New Board Member Andrew Charles Michael Collins (918851745) Appointed

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MIRO FORESTRY DEVELOPMENTS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£9.5M

- £5.1M

£1.9M

- £5.1M

People Overview

8

9

59

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£9.5M

- £5.1M

£1.9M

- £5.1M

Accounts

People Overview

8

9

59

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™