MIRION TECHNOLOGIES (HOLDINGSUB2), LTD.

Active - Accounts Filed

General Information

NAME
MIRION TECHNOLOGIES (HOLDINGSUB2), LTD.

COMPANY NUMBER
09299632

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
06/11/2014 (10years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
06/11/2023

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
06/11/2014 19/01/2015
HEISENBERG UK2 LIMITED

REGISTERED ADDRESS

C/O A G SECRETARIAL LIMITED MILT, 60 CHISWELL STREET, LONDON
UNITED KINGDOM
EC1Y 4AG

TRADING ADDRESSES

6th Floor
Belgrave House
76 Buckingham Palace Road
London
SW1W 9TQ

Milton Gate
60 Chiswell Street
LONDON
EC1Y 4AG

Credit Risk Overview

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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

£433.95

18.58%

NET WORTH

£651.9M

1.92%

TOTAL LIABILITIES

£143.7k

37.11%

NET ASSETS

£651.9M

1.92%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

5

SHAREHOLDERS

1

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
MIRION TECHNOLOGIES (HOLDINGSUB1), LTD.	Active - Accounts Filed	View Report
MIRION TECHNOLOGIES (HOLDINGSUB2), LTD.	Active - Accounts Filed	View Report
MIRION TECHNOLOGIES (HOLDINGREP), LTD.	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/01/2024	Event: New Accounts filed
Date: 15/12/2023	Event: New Confirmation Statement filed
Date: 28/01/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MIRION TECHNOLOGIES (HOLDINGSUB2), LTD.?
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 MIRION TECHNOLOGIES (HOLDINGSUB2), LTD.?
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 MIRION TECHNOLOGIES (HOLDINGSUB2), LTD.?
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

£433.95

18.58%

NET WORTH

£651.9M

1.92%

TOTAL LIABILITIES

£143.7k

37.11%

NET ASSETS

£651.9M

1.92%

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

1

PAST DIRECTORS

5

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MIRION TECHNOLOGIES (HOLDINGSUBI) LTD.	Owned: 100.00 %	Shares: 14,999,999,880	Price per share: £0.01	Total Value: £149,999,998.80

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Francis Charles Cocks 28/08/2018 - Present (6 years and 3 months) Born in Dec 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 7 Past: 1	View Report
A G SECRETARIAL LIMITED 21/10/2021 - Present (3 years and 1 months) 21/10/2021 - Present (3 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 384 Past: 9177	View Report
A G SECRETARIAL LIMITED 21/10/2021 - Present (3 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Stephane Roland Etroy 06/11/2014 - Present (10years) Born in Apr 1972	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 28	View Report
CHARTERHOUSE CORPORATE DIRECTORS LIMITED 06/11/2014 - 09/06/2015 (7 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 10	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
MIRION TECHNOLOGIES (TOPCO) LTD	N/A	N/A
CANBERRA INDUSTRIES INC	N/A	N/A
MIRION TECHNOLOGIES (CANBERRA UK) LIMITED	Active - Accounts Filed	View Report
HEISENBERG UKTOPCO LTD	N/A	N/A
MIRION TECHNOLOGIES (HOLDINGSUB1), LTD.	Active - Accounts Filed	View Report
MIRION TECHNOLOGIES (HOLDINGSUB2), LTD.	Active - Accounts Filed	View Report
MIRION TECHNOLOGIES (HOLDINGREP), LTD.	Active - Accounts Filed	View Report
MIRION TECHNOLOGIES (GLOBAL), LTD.	Active - Accounts Filed	View Report
MIRION TECHNOLOGIES (HOLDINGSUB2), LTD.	Active - Accounts Filed	View Report
MIRION TECHNOLOGIES (HOLDINGREP), LTD.	Active - Accounts Filed	View Report
MIRION TECHNOLOGIES (GLOBAL), LTD.	Active - Accounts Filed	View Report
MIRION TECHNOLOGIES INC	N/A	N/A
MIRION TECHNOLOGIES (IST) CORP	N/A	N/A
MIRION TECHNOLOGIES (UK HOLDCO), LTD.	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 15/01/2024	Event: New Accounts filed
Date: 15/12/2023	Event: New Confirmation Statement filed
Date: 28/01/2023	Event: New Accounts filed
Date: 18/11/2022	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: New Confirmation Statement filed
Date: 23/11/2021	Event: New Confirmation Statement filed
Date: 12/11/2021	Event: New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed
Date: 09/11/2021	Event: Irina Marsovna Watson (919838133) has left the board
Date: 09/11/2021	Event: Pierre Marie Alain De Sarrau (911852014) has left the board
Date: 09/11/2021	Event: New Company Secretary A G SECRETARIAL LIMITED (928905837) Appointed
Date: 09/11/2021	Event: Irina Marsovna Watson (919838133) has left the board
Date: 09/11/2021	Event: Pierre Marie Alain De Sarrau (911852014) has left the board
Date: 09/11/2021	Event: New Company Secretary A G SECRETARIAL LIMITED (928905837) Appointed
Date: 09/11/2021	Event: Irina Marsovna Watson (919838133) has left the board
Date: 09/11/2021	Event: Pierre Marie Alain De Sarrau (911852014) has left the board
Date: 09/11/2021	Event: New Company Secretary A G SECRETARIAL LIMITED (928905837) Appointed
Date: 03/12/2020	Event: New Accounts filed
Date: 13/11/2020	Event: New Confirmation Statement filed
Date: 24/09/2020	Event: Change in Reg. Office
Date: 12/03/2020	Event: New Accounts filed
Date: 15/11/2019	Event: New Confirmation Statement filed
Date: 09/04/2019	Event: New Accounts filed
Date: 13/11/2018	Event: New Confirmation Statement filed
Date: 13/09/2018	Event: New Board Member James Francis Charles Cocks (925029334) Appointed
Date: 13/09/2018	Event: Kenneth Ronald Neal (912921396) has left the board
Date: 04/04/2018	Event: New Accounts filed
Date: 14/11/2017	Event: New Confirmation Statement filed
Date: 02/10/2017	Event: New Board Member Pierre Marie Alain De Sarrau (911852014) Appointed
Date: 21/09/2017	Event: Sophie Elizabeth Maher (918157763) has left the board
Date: 12/04/2017	Event: New Accounts filed
Date: 25/11/2016	Event: New Annual Return filed
Date: 13/10/2016	Event: New Accounts filed
Date: 27/06/2016	Event: New Board Member Sophie Elizabeth Maher (918157763) Appointed
Date: 14/11/2015	Event: New Annual Return filed
Date: 11/06/2015	Event: New Company Secretary Irina Marsovna Watson (919838133) Appointed
Date: 11/06/2015	Event: CHARTERHOUSE CORPORATE DIRECTORS LIMITED (919243281) has left the board
Date: 11/06/2015	Event: Stephane Roland Etroy (910028682) has left the board
Date: 11/06/2015	Event: New Board Member Kenneth Ronald Neal (912921396) Appointed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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MIRION TECHNOLOGIES (HOLDINGSUB2), LTD.

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£433.95

£651.9M

£143.7k

£651.9M

People Overview

1

5

1

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

£433.95

£651.9M

£143.7k

£651.9M

Accounts

People Overview

1

5

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™