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Home > England & Wales Companies > MIRO FORESTRY DEVELOPMENTS LIMITED
Company Information for

MIRO FORESTRY DEVELOPMENTS LIMITED

THE ST BOTOLPH BUILDING, 138, HOUNDSDITCH, LONDON, EC3A 7AR,
Company Registration Number
09361425
Private Limited Company
Active

Company Overview

About Miro Forestry Developments Ltd
MIRO FORESTRY DEVELOPMENTS LIMITED was founded on 2014-12-18 and has its registered office in London. The organisation's status is listed as "Active". Miro Forestry Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MIRO FORESTRY DEVELOPMENTS LIMITED
 
Legal Registered Office
THE ST BOTOLPH BUILDING, 138
HOUNDSDITCH
LONDON
EC3A 7AR
 
Filing Information
Company Number 09361425
Company ID Number 09361425
Date formed 2014-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB209699269  
Last Datalog update: 2024-01-07 22:28:10
Primary Source:Companies House
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Company Officers of MIRO FORESTRY DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
KEITH DAVID RENNIE ALEXANDER
 Director 2015-01-28
CHARLES JAMES BOSWORTH
 Director 2015-01-28
ANDREW CHARLES MICHAEL COLLINS
 Director 2014-12-18
RICHARD GEORGE LAING
 Director 2015-01-28
IAKOVOS JACOB LOGOTHETIS
 Director 2015-01-28
ILKKA JOHANNES NORJAMAKI
 Director 2016-06-16
ANDREW JAMES TILLERY
 Director 2015-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
HANNA MARIA SKELLY
 Director 2015-01-28 2016-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CHARLES MICHAEL COLLINS LEC ASSOCIATES LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
ANDREW CHARLES MICHAEL COLLINS ACMC HOLDINGS LIMITED Director 2015-09-17 CURRENT 2015-09-17 Active
ANDREW CHARLES MICHAEL COLLINS AC CUBED LIMITED Director 2015-09-16 CURRENT 2015-09-16 Active
ANDREW CHARLES MICHAEL COLLINS MIRO FORESTRY COMPANY LIMITED Director 2014-06-12 CURRENT 2014-05-01 Active
RICHARD GEORGE LAING TRITAX BIG BOX REIT PLC Director 2018-05-16 CURRENT 2012-09-14 Active
RICHARD GEORGE LAING JPMORGAN EMERGING MARKETS INVESTMENT TRUST PLC Director 2015-01-15 CURRENT 1991-06-10 Active
RICHARD GEORGE LAING MIRO FORESTRY COMPANY LIMITED Director 2014-06-12 CURRENT 2014-05-01 Active
RICHARD GEORGE LAING PERPETUAL INCOME AND GROWTH INVESTMENT TRUST PLC Director 2012-11-20 CURRENT 1996-02-02 Liquidation
RICHARD GEORGE LAING LEEDS CASTLE FOUNDATION Director 2012-09-24 CURRENT 1974-05-30 Active
RICHARD GEORGE LAING PLAN INTERNATIONAL (UK) Director 2010-02-11 CURRENT 1978-04-20 Active
ANDREW JAMES TILLERY AGDEVCO TANZANIA LIMITED Director 2017-04-19 CURRENT 2012-04-17 Active

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.

DateDocument TypeDocument Description
2024-03-0522/02/24 STATEMENT OF CAPITAL USD 16255160
2023-12-07Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2023-12-07Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-12-07Memorandum articles filed
2023-12-04Second filing of capital allotment of shares USD15,348,131.00
2023-11-2815/08/23 STATEMENT OF CAPITAL USD 14441102
2023-11-2717/11/23 STATEMENT OF CAPITAL USD 15344322
2023-07-1810/05/23 STATEMENT OF CAPITAL USD 14210541
2023-07-1801/07/23 STATEMENT OF CAPITAL USD 14437293
2023-04-2601/04/23 STATEMENT OF CAPITAL USD 14206873
2023-04-2501/02/23 STATEMENT OF CAPITAL USD 13749713
2023-04-2501/04/23 STATEMENT OF CAPITAL USD 14206803
2023-01-0527/12/22 STATEMENT OF CAPITAL USD 13745853
2023-01-05SH0127/12/22 STATEMENT OF CAPITAL USD 13745853
2022-12-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-12-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-12-19CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES
2022-12-05SH0101/12/22 STATEMENT OF CAPITAL USD 13726793
2022-11-04TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES JAMES BOSWORTH
2022-10-19AP01DIRECTOR APPOINTED MR JONATHAN ANDREW KIRBY
2022-10-19RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2022-10-19MEM/ARTSARTICLES OF ASSOCIATION
2022-10-1307/10/22 STATEMENT OF CAPITAL USD 12706388
2022-10-13APPOINTMENT TERMINATED, DIRECTOR AFSHIN RAHMATOLA GHASSMI
2022-10-13TM01APPOINTMENT TERMINATED, DIRECTOR AFSHIN RAHMATOLA GHASSMI
2022-10-13SH0107/10/22 STATEMENT OF CAPITAL USD 12706388
2022-04-29APPOINTMENT TERMINATED, DIRECTOR ANDRIES STEPHANUS SMITH
2022-04-29DIRECTOR APPOINTED MR AFSHIN RAHMATOLA GHASSMI
2022-04-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDRIES STEPHANUS SMITH
2022-04-29AP01DIRECTOR APPOINTED MR AFSHIN RAHMATOLA GHASSMI
2022-04-20SH0107/02/22 STATEMENT OF CAPITAL USD 11534813
2021-12-20CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES
2021-11-09SH0105/11/21 STATEMENT OF CAPITAL USD 11156887
2021-10-08AP01DIRECTOR APPOINTED MS FLORENCE KARINE LALOE
2021-08-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-03SH0101/06/21 STATEMENT OF CAPITAL USD 11148117
2021-05-31AP01DIRECTOR APPOINTED MR BENJAMIN MONK JOHNSTON
2021-05-31TM01APPOINTMENT TERMINATED, DIRECTOR IAKOVOS JACOB LOGOTHETIS
2021-05-20MEM/ARTSARTICLES OF ASSOCIATION
2021-05-20RES01ADOPT ARTICLES 20/05/21
2021-05-07SH0106/05/21 STATEMENT OF CAPITAL USD 10248489
2021-04-27AP01DIRECTOR APPOINTED MR ANDRIES STEPHANUS SMITH
2021-04-27TM01APPOINTMENT TERMINATED, DIRECTOR KEITH DAVID RENNIE ALEXANDER
2021-02-24AP01DIRECTOR APPOINTED MR ROSS EDWARD BARLOW
2021-01-20SH0114/01/21 STATEMENT OF CAPITAL USD 10248419
2021-01-14RES01ADOPT ARTICLES 14/01/21
2021-01-14MEM/ARTSARTICLES OF ASSOCIATION
2020-12-31SH0114/12/20 STATEMENT OF CAPITAL USD 9341390
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES
2020-12-15SH0114/12/20 STATEMENT OF CAPITAL USD 9339066
2020-10-16SH0114/10/20 STATEMENT OF CAPITAL USD 9198542
2020-10-09SH0101/10/20 STATEMENT OF CAPITAL USD 9085164
2020-09-08SH0101/09/20 STATEMENT OF CAPITAL USD 9058047
2020-09-02AP01DIRECTOR APPOINTED MR ROBERT FAKOR DOVLO
2020-08-13SH0102/07/20 STATEMENT OF CAPITAL USD 8717913
2020-07-27AP01DIRECTOR APPOINTED MR SAMPSA JUHANA AUVINEN
2020-07-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES TILLERY
2020-07-01ALLOTCORRCorrection of allotment details of form SH01 registered on 30/06/20. Shares allotted on 12/04/19. Barcode A96BIOOO
2020-06-30RP04SH01Second filing of capital allotment of shares USD5,582,799
2020-06-16RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2020-06-15MEM/ARTSARTICLES OF ASSOCIATION
2020-06-09SH0108/06/20 STATEMENT OF CAPITAL USD 8680937
2020-06-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-02TM01APPOINTMENT TERMINATED, DIRECTOR HANNA MARIA SKELLY
2020-05-27SH0126/05/20 STATEMENT OF CAPITAL USD 8229792
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES
2019-10-02RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2019-10-01SH0124/09/19 STATEMENT OF CAPITAL USD 5782211
2019-09-04SH0108/08/19 STATEMENT OF CAPITAL USD 5701846
2019-04-26SH0112/04/19 STATEMENT OF CAPITAL USD 5582799
2019-04-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-10SH0101/04/19 STATEMENT OF CAPITAL USD 5414018
2019-02-14SH0114/02/19 STATEMENT OF CAPITAL USD 5136240
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES
2018-12-03RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-11-23AP01DIRECTOR APPOINTED MRS HANNA MARIA SKELLY
2018-11-22SH0119/11/18 STATEMENT OF CAPITAL USD 5052774
2018-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-10CH01Director's details changed for Mr Keith David Rennie Alexander on 2018-05-10
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;USD 4302774
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;USD 4302774
2017-07-04SH0103/07/17 STATEMENT OF CAPITAL USD 4302774
2017-07-04SH0103/05/17 STATEMENT OF CAPITAL USD 4208756
2017-05-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;USD 4159183
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;USD 4159183
2017-02-09SH0107/02/17 STATEMENT OF CAPITAL USD 4159183
2017-02-09SH0107/02/17 STATEMENT OF CAPITAL USD 4159183
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-09-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-09-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-08-04SH0101/07/16 STATEMENT OF CAPITAL USD 3714739
2016-08-04SH0101/07/16 STATEMENT OF CAPITAL USD 3714739
2016-06-21AP01DIRECTOR APPOINTED ILKKA JOHANNES NORJAMAKI
2016-06-21TM01APPOINTMENT TERMINATED, DIRECTOR HANNA MARIA SKELLY
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;USD 3483269
2016-02-24SH0104/01/16 STATEMENT OF CAPITAL USD 3483269
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;USD 2983269
2015-12-18AR0118/12/15 ANNUAL RETURN FULL LIST
2015-12-02SH0101/12/15 STATEMENT OF CAPITAL USD 2983269
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;USD 2953269
2015-08-24SH0117/08/15 STATEMENT OF CAPITAL USD 2953269
2015-08-24SH0117/08/15 STATEMENT OF CAPITAL USD 2913269
2015-08-21SH0117/08/15 STATEMENT OF CAPITAL USD 2855909
2015-05-20SH0127/02/15 STATEMENT OF CAPITAL USD 2683687
2015-05-20SH0127/02/15 STATEMENT OF CAPITAL USD 2240354
2015-05-20SH02SUB-DIVISION 27/02/15
2015-05-20SH1427/02/15 STATEMENT OF CAPITAL USD 3.10
2015-05-20RES18RESOLUTION TO REDUCE SHARE CAPITAL ON RE-DENOMINATION 27/02/2015
2015-05-20RES 17RESOLUTION TO REDENOMINATE SHARES 27/02/2015
2015-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAKOVOS JACOB LOGOTHETIS / 28/01/2015
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-05SH0127/02/15 STATEMENT OF CAPITAL GBP 2
2015-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNA MARIA SKELLY / 28/01/2015
2015-03-17AP01DIRECTOR APPOINTED MR KEITH DAVID RENNIE ALEXANDER
2015-03-17AP01DIRECTOR APPOINTED MR ANDREW JAMES TILLERY
2015-03-17AP01DIRECTOR APPOINTED MR IAKOVOS JACOB LOGOTHETIS
2015-03-17AP01DIRECTOR APPOINTED MRS HANNA MARIA SKELLY
2015-03-17AP01DIRECTOR APPOINTED MR CHARLES JAMES BOSWORTH
2015-03-17AP01DIRECTOR APPOINTED MR RICHARD GEORGE LAING
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
02 - Forestry and logging
021 - Silviculture and other forestry activities
02100 - Silviculture and other forestry activities

02 - Forestry and logging
022 - Logging
02200 - Logging

02 - Forestry and logging
024 - Support services to forestry
02400 - Support services to forestry


Licences & Regulatory approval
We could not find any licences issued to MIRO FORESTRY DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 MIRO FORESTRY DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MIRO FORESTRY DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 02100 - Silviculture and other forestry activities

Intangible Assets
Patents
We have not found any records of MIRO FORESTRY DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MIRO FORESTRY DEVELOPMENTS LIMITED
Trademarks
We have not found any records of MIRO FORESTRY DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIRO FORESTRY DEVELOPMENTS LIMITED. 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 (02100 - Silviculture and other forestry activities) as MIRO FORESTRY DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MIRO FORESTRY DEVELOPMENTS LIMITED 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 MIRO FORESTRY DEVELOPMENTS LIMITED 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 MIRO FORESTRY DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EC3A 7AR