MIRSEC PARTNERS LLP

Company is dissolved

General Information

NAME
MIRSEC PARTNERS LLP

COMPANY NUMBER
OC340133

COMPANY TYPE
Other

BUSINESS ACTIVITY (SIC)
- No SIC description available

INCORPORATION DATE
15/09/2008 (16 years and 3 months old)

WEBSITE
MIRABAUD.COM

CONFIRMATION STATEMENT MADE UP TO
18/05/2018

ACCOUNTS MADE UP TO
31/12/2016

KEEP INFORMED

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PREVIOUS NAMES
05/03/2009 30/06/2017
MIRABAUD SECURITIES LLP
View all previous names

REGISTERED ADDRESS

10 BRESSENDEN PLACE
LONDON
SW1E 5DH

Telephone: 02073212508
TPS: No

TRADING ADDRESSES

10 Bressenden Place
London
SW1E 5DH
SW1E 5DH

Telephone: 73212508

Credit Risk Overview

Want to learn more about MIRSEC PARTNERS LLP?
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

View all Credit Risk

Financials Overview

CASH

£3.3M

24.06%

NET WORTH

£21.6M

83.35%

TOTAL LIABILITIES

£6M

57.30%

NET ASSETS

£21.6M

83.35%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

38

SHAREHOLDERS

0

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: 14/09/2023	Event: New Board Member Nicolas Bernard Tissot (907006407) Appointed
Date: 23/05/2018	Event: New Confirmation Statement filed
Date: 09/02/2018	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MIRSEC PARTNERS LLP?
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

Want to learn more about MIRSEC PARTNERS LLP?
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)

Want to learn more about MIRSEC PARTNERS LLP?
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

£3.3M

24.06%

NET WORTH

£21.6M

83.35%

TOTAL LIABILITIES

£6M

57.30%

NET ASSETS

£21.6M

83.35%

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

0

PAST DIRECTORS

38

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
MIRABAUD PEREIRE HOLDINGS LIMITED 15/09/2008 - 06/04/2009 (6 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
MIR SECURITIES LIMITED 15/09/2008 - 01/09/2015 (6 years and 11 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Ann Horsington Born in Nov 1952	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 13	View Report
Nicolas Bernard Tissot Born in Oct 1975	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report
Terence Leonard Fearey 06/04/2009 - 01/12/2012 (3 years and 7 months) Born in Aug 1950	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	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: 14/09/2023	Event: New Board Member Nicolas Bernard Tissot (907006407) Appointed
Date: 23/05/2018	Event: New Confirmation Statement filed
Date: 09/02/2018	Event: New Confirmation Statement filed
Date: 03/08/2017	Event: New Accounts filed
Date: 22/02/2017	Event: Change in Reg. Office
Date: 22/12/2016	Event: Stefano Antonio Mazzola (900889042) has left the board
Date: 22/12/2016	Event: Paul Glen Schultz (917811548) has left the board
Date: 22/12/2016	Event: Nicolas Charles Maximilien Thum (917811295) has left the board
Date: 22/12/2016	Event: Ian David MacFarlane (914150292) has left the board
Date: 22/12/2016	Event: Maneksh Himatlal Dattani (910622371) has left the board
Date: 22/12/2016	Event: Jason James Woollard (915954165) has left the board
Date: 22/12/2016	Event: Colin George Climie (915931251) has left the board
Date: 22/12/2016	Event: Richard William Morgan (915839446) has left the board
Date: 22/12/2016	Event: Pavandeep Sanghera (914284101) has left the board
Date: 22/12/2016	Event: Stephen James Peter Bradley (906212558) has left the board
Date: 22/12/2016	Event: Henry Charles Baker (914284102) has left the board
Date: 22/12/2016	Event: Timothy Alan Hurst-Brown (917444726) has left the board
Date: 22/12/2016	Event: Richard Mark Savage (914284100) has left the board
Date: 22/12/2016	Event: Nicholas Jolyon Haldane Edwards (914281692) has left the board
Date: 22/12/2016	Event: Rupert Andrew Lockwood (914281691) has left the board
Date: 22/12/2016	Event: Julian Anthony Bradley (914281509) has left the board
Date: 22/12/2016	Event: Roderick Arthur Scott (914280966) has left the board
Date: 22/12/2016	Event: Peter Willem Krens (914280963) has left the board
Date: 22/12/2016	Event: Paul Christian Bobjerg-Jensen (917444632) has left the board
Date: 22/12/2016	Event: John Graham Cutler (909482811) has left the board
Date: 17/10/2016	Event: New Annual Return filed
Date: 17/10/2016	Event: New Accounts filed
Date: 05/05/2016	Event: Ann Horsington (900797000) has left the board
Date: 06/01/2016	Event: Giles Philip Maxwell Morland (904694476) has left the board
Date: 17/10/2015	Event: New Accounts filed
Date: 30/09/2015	Event: New Annual Return filed
Date: 03/09/2015	Event: MIR SECURITIES LIMITED (914259375) has left the board
Date: 03/09/2015	Event: New Board Member MIRABAUD UK LIMITED (920059695) Appointed
Date: 13/01/2015	Event: Alexander Kirby Wood (914281511) has left the board
Date: 18/11/2014	Event: Stephen David Clayton (917444658) has left the board
Date: 14/10/2014	Event: New Accounts filed
Date: 05/10/2014	Event: New Annual Return filed
Date: 01/10/2014	Event: Christopher John Newport (915954078) has left the board
Date: 16/07/2014	Event: Ian David Conway (914281512) has left the board
Date: 30/12/2013	Event: New Accounts filed
Date: 12/10/2013	Event: New Annual Return filed
Date: 02/10/2013	Event: Stephen Douglas Leslie (907885733) has left the board
Date: 25/09/2013	Event: Manekshkumar Himatlal Dattani (917811238) has left the board
Date: 25/09/2013	Event: Jonathan Charles Colville (914284099) has left the board
Date: 25/09/2013	Event: Nicholas James Orgill (917444603) has left the board
Date: 25/09/2013	Event: New Board Member Maneksh Himatlal Dattani (910622371) Appointed
Date: 13/05/2013	Event: New Board Member Ian David MacFarlane (914150292) Appointed
Date: 12/01/2013	Event: New Accounts filed
Date: 19/12/2012	Event: Terence Leonard Fearey (914857144) has left the board
Date: 19/12/2012	Event: Robert Lauriston John Arnott (914281689) has left the board

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MIRSEC PARTNERS LLP

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.3M

£21.6M

£6M

£21.6M

People Overview

0

38

0

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

£3.3M

£21.6M

£6M

£21.6M

Accounts

People Overview

0

38

0

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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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™