MIRKA (UK) LTD - Non-specialised wholesale trade - A business based in United Kingdom registered with Companies House

Company Overview

About Mirka (uk) Ltd

MIRKA (UK) LTD was founded on 1979-02-14 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Mirka (uk) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

MIRKA (UK) LTD

Legal Registered Office

SAXON HOUSE SHIRWELL CRESCENT
FURZTON
MILTON KEYNES
MK4 1GA
Other companies in MK4

Previous Names

MIRKA ABRASIVES LIMITED

22/06/2011

Filing Information

Company Number		01414812
Company ID Number		01414812
Date formed		1979-02-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		19/03/2016
Return next due		16/04/2017
Type of accounts		SMALL

Last Datalog update:	2024-05-05 18:45:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MIRKA (UK) LTD

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of MIRKA (UK) LTD

Current Directors

Officer	Role	Date Appointed
PHILIP TIMOTHY SANDFORD	Company Secretary	2008-03-11
SIMON JOHN BLOXHAM	Director	2003-04-10
CRAIG PAUL STUART DAYCOCK	Director	2008-03-11
KAJ OLAV HELLMAN	Director	2014-04-08
STEFAN MIKAEL SJOBERG	Director	2012-04-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RALF KARLSTROM	Director	2005-04-07	2014-04-08
GORAN ERIK WESTERLUND	Director	1999-03-16	2014-04-08
TOM KARL JOHAN NORDSTROM	Director	1999-03-16	2011-07-19
SIMON JOHN BLOXHAM	Company Secretary	2004-03-02	2008-03-11
KURT BETLEHEM	Director	1991-03-19	2005-09-18
RONALD JOHN HIRONS	Company Secretary	1991-03-19	2003-12-31
RONALD JOHN HIRONS	Director	1991-03-19	2003-12-31
JAN MIKEL OSVALD FORS	Director	1998-03-05	1999-03-16
STIG CHRISTER SWEINS	Director	1991-03-19	1999-03-16
PER-ERIK RAGNUALD LINDGREN	Director	1992-04-02	1998-03-05

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-01		CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES
2024-03-27		Register inspection address changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
2024-03-27		Registers moved to registered inspection location of Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
2023-04-06		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-21		CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2023-03-21		CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2022-10-01		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-01	CH01	Director's details changed for Mr Simon John Bloxham on 2022-03-17
2022-03-23	CS01	CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2021-12-30		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-19	CS01	CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2020-12-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-19	CS01	CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2019-09-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-19	CS01	CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES
2018-08-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-03	LATEST SOC	03/04/18 STATEMENT OF CAPITAL;GBP 100000
2018-04-03	CS01	CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES
2017-09-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-21	LATEST SOC	21/03/17 STATEMENT OF CAPITAL;GBP 100000
2017-03-21	CS01	CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-05-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEFAN MIKAEL SJOBERG / 18/05/2016
2016-05-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG PAUL STUART DAYCOCK / 18/05/2016
2016-05-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN BLOXHAM / 18/05/2016
2016-05-23	CH03	SECRETARY'S DETAILS CHNAGED FOR MR PHILIP TIMOTHY SANDFORD on 2016-05-18
2016-05-10	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-04-22	LATEST SOC	22/04/16 STATEMENT OF CAPITAL;GBP 100000
2016-04-22	AR01	19/03/16 ANNUAL RETURN FULL LIST
2015-04-28	LATEST SOC	28/04/15 STATEMENT OF CAPITAL;GBP 100000
2015-04-28	AR01	19/03/15 ANNUAL RETURN FULL LIST
2015-04-28	CH01	Director's details changed for Mr Simon John Bloxham on 2015-03-19
2014-10-30	AP01	DIRECTOR APPOINTED MR KAJ OLAV HELLMAN
2014-04-29	LATEST SOC	29/04/14 STATEMENT OF CAPITAL;GBP 100000
2014-04-29	AR01	19/03/14 ANNUAL RETURN FULL LIST
2014-04-29	TM01	APPOINTMENT TERMINATED, DIRECTOR GORAN WESTERLUND
2014-04-29	CH01	Director's details changed for Stefan Mikael Sjoberg on 2014-03-09
2014-04-29	TM01	APPOINTMENT TERMINATED, DIRECTOR RALF KARLSTROM
2014-04-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-04-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-04-16	AR01	19/03/13 ANNUAL RETURN FULL LIST
2012-08-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-06-18	AP01	DIRECTOR APPOINTED STEFAN MIKAEL SJOBERG
2012-04-03	AR01	19/03/12 FULL LIST
2011-07-27	AD01	REGISTERED OFFICE CHANGED ON 27/07/2011 FROM 7 HOLDOM AVENUE BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK1 1QU
2011-07-20	TM01	APPOINTMENT TERMINATED, DIRECTOR TOM NORDSTROM
2011-07-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BLOXHAM / 19/07/2011
2011-06-22	RES15	CHANGE OF NAME 16/06/2011
2011-06-22	CERTNM	COMPANY NAME CHANGED MIRKA ABRASIVES LIMITED CERTIFICATE ISSUED ON 22/06/11
2011-06-22	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-05-11	AR01	19/03/11 FULL LIST
2011-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG PAUL STUART DAYCOCK / 18/03/2011
2011-04-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-07-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-04-15	AR01	19/03/10 FULL LIST
2010-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GORAN ERIK WESTERLUND / 18/03/2010
2010-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TOM KARL JOHAN NORDSTROM / 18/03/2010
2010-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RALF KARLSTROM / 18/03/2010
2010-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG PAUL STUART DAYCOCK / 18/03/2010
2010-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BLOXHAM / 18/03/2010
2009-10-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-24	363a	RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2009-03-24	288c	DIRECTOR'S CHANGE OF PARTICULARS / RALF KARLSTROM / 01/03/2009
2008-05-14	363a	RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2008-05-13	288b	APPOINTMENT TERMINATED SECRETARY SIMON BLOXHAM
2008-05-13	288a	DIRECTOR APPOINTED MR CRAIG PAUL STUART DAYCOCK
2008-04-08	288a	SECRETARY APPOINTED MR PHILIP TIMOTHY SANDFORD
2008-03-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-06-25	363s	RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2007-04-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-05-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-04-26	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-26	363s	RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2006-02-21	288b	DIRECTOR RESIGNED
2005-05-10	288a	NEW DIRECTOR APPOINTED
2005-04-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-04-01	363s	RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2004-09-01	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-04-29	363s	RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2004-04-13	288a	NEW SECRETARY APPOINTED
2004-04-05	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-16	288c	DIRECTOR'S PARTICULARS CHANGED
2003-05-10	288a	NEW DIRECTOR APPOINTED
2003-04-29	363s	RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
2003-04-23	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2002-05-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-05-27	363s	RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
2002-04-03	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2001-04-20	363s	RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
2001-04-19	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-08	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-12	363(287)	REGISTERED OFFICE CHANGED ON 12/05/00
2000-05-12	363s	RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
2000-02-28	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
1999-05-18	288a	NEW DIRECTOR APPOINTED
1999-05-18	288a	NEW DIRECTOR APPOINTED
1999-04-21	363s	RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS
1999-04-13	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

We could not find any licences issued to MIRKA (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MIRKA (UK) LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1984-08-02	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MIRKA (UK) LTD

Intangible Assets

Patents

We have not found any records of MIRKA (UK) LTD registering or being granted any patents

Domain Names

MIRKA (UK) LTD owns 5 domain names.

mirka.co.uk mirkaabrasives.co.uk mirkadustfreesanding.co.uk mirkaspares.co.uk netsanding.co.uk

Trademarks

We have not found any records of MIRKA (UK) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MIRKA (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as MIRKA (UK) LTD are:

WOLSELEY UK LIMITED	£ 1,410,392
MARLBOROUGH HOUSE LIMITED	£ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED	£ 295,226
DS REMCO UK LIMITED	£ 231,815
ELM OFFICE PRODUCTS LTD.	£ 190,975
COMPANY 03856179 LIMITED	£ 179,031
ARDEN WINCH & CO LIMITED	£ 139,586
DATA INTEGRATION LIMITED	£ 138,535
JAMES LISTER & SONS LIMITED	£ 122,689
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089

Outgoings

Business Rates/Property Tax

No properties were found where MIRKA (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MIRKA (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MIRKA (UK) LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.