Mirus Managed Print Limited

Company Name	Mirus Managed Print Limited
Directors	Geoffrey Christopher Yates-Kneen and Andrew David Paul Insley
Company Status	Active
Company Number	03754764
Category	Private Limited Company
Incorporation Date	20 April 1999(25 years ago)
Previous Name	2 R Systems Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section N	Administrative and support service activities
SIC 7133	Rent office machinery inc. computers
SIC 77330	Renting and leasing of office machinery and equipment (including computers)

Directors

Director Name	Mr Geoffrey Christopher Yates-Kneen
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 July 2019(20 years, 3 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Bernard Street London WC1N 1LE

Director Name	Mr Andrew David Paul Insley
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 July 2019(20 years, 3 months after company formation)
Appointment Duration	4 years, 9 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Lowry Mill Lees Street Swinton Manchester M27 6DB

Director Name	Richard Perrin
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1999(same day as company formation)
Role	Photocopier Engineer
Correspondence Address	18 Graces Close Cranfield Bedfordshire MK43 0HQ

Director Name	James Vivian
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1999(same day as company formation)
Role	Sales Engineer
Country of Residence	United Kingdom
Correspondence Address	91 Buckingham Road Bletchley Milton Keynes Buckinghamshire MK3 5HW

Director Name	Mr Richard Leslie Finch
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1999(same day as company formation)
Role	Photocopier Engineer
Country of Residence	England
Correspondence Address	5 The Paddock Emberton Olney Buckinghamshire MK46 5DJ

Secretary Name	Richard Leslie Finch
Nationality	British
Status	Resigned
Appointed	20 April 1999(same day as company formation)
Role	Photocopier Engineer
Country of Residence	United Kingdom
Correspondence Address	5 The Paddock Emberton Olney Buckinghamshire MK46 5DJ

Secretary Name	Rosie Finch
Nationality	British
Status	Resigned
Appointed	01 August 2007(8 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 06 June 2017)
Role	Solicitor
Correspondence Address	5 The Paddock Emberton Olney Buckinghamshire MK46 5DJ

Director Name	Mr Thomas David Williams
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2017(18 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	7 Clarendon Drive Wymbush Milton Keynes Buckinghamshire MK8 8ED

Director Name	Mr Paul David Tomlinson
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2017(18 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7 Clarendon Drive Wymbush Milton Keynes Buckinghamshire MK8 8ED

Director Name	Mr Peter Mark Sweetbaum
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2019(20 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 December 2022)
Role	CEO
Country of Residence	England
Correspondence Address	40 Bernard Street London WC1N 1LE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	20 April 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 April 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.2rsystems.com
Email address	[email protected]
Telephone	01525 852151
Telephone region	Leighton Buzzard

Location

Registered Address	Lowry Mill Lees Street Swinton Manchester M27 6DB
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Swinton North
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Richard Leslie Finch 66.67% Ordinary
1 at £1	Rosie Finch 33.33% Ordinary

Financials

Year	2014
Net Worth	£296,943
Cash	£307,326
Current Liabilities	£157,863

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 April 2024 (1 week, 5 days ago)
Next Return Due	4 May 2025 (1 year from now)

Charges

19 February 2021	Delivered on: 26 February 2021 Persons entitled: Ares Management Limited as Security Agent for the Beneficiaries Classification: A registered charge Particulars: All current and future land (except for any restricted land) and intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture. Outstanding
10 March 2020	Delivered on: 23 March 2020 Persons entitled: U.S. Bank Trustees Limited as Security Trustee for the Finance Parties (Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
21 August 2019	Delivered on: 27 August 2019 Persons entitled: U.S. Bank Trustees Limited as Security Agent for the Finance Parties (Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
6 June 2017	Delivered on: 7 June 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
9 October 2007	Delivered on: 23 October 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

27 December 2023	Full accounts made up to 31 December 2022 (21 pages)
2 May 2023	Confirmation statement made on 20 April 2023 with no updates (3 pages)
21 December 2022	Accounts for a small company made up to 31 December 2021 (16 pages)
13 December 2022	Previous accounting period shortened from 31 March 2022 to 31 December 2021 (1 page)
9 December 2022	Termination of appointment of Peter Mark Sweetbaum as a director on 7 December 2022 (1 page)
20 April 2022	Confirmation statement made on 20 April 2022 with no updates (3 pages)
6 January 2022	Accounts for a small company made up to 31 March 2021 (15 pages)
6 December 2021	Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ England to Lowry Mill Lees Street Swinton Manchester M27 6DB on 6 December 2021 (1 page)
10 September 2021	Director's details changed for Mr Andrew David Paul Insley on 1 September 2021 (2 pages)
30 April 2021	Confirmation statement made on 20 April 2021 with no updates (3 pages)
10 March 2021	Satisfaction of charge 037547640004 in full (1 page)
10 March 2021	Satisfaction of charge 037547640003 in full (1 page)
26 February 2021	Registration of charge 037547640005, created on 19 February 2021 (58 pages)
8 February 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
8 February 2021	Memorandum and Articles of Association (9 pages)
11 January 2021	Full accounts made up to 31 March 2020 (14 pages)
24 September 2020	Registered office address changed from 40 Bernard Street London WC1N 1LE England to Fountain House 130 Fenchurch Street London EC3M 5DJ on 24 September 2020 (1 page)
20 April 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
23 March 2020	Registration of charge 037547640004, created on 10 March 2020 (57 pages)
5 December 2019	Current accounting period extended from 31 October 2019 to 31 March 2020 (1 page)
11 September 2019	Annual return made up to 20 April 2001 with a full list of shareholders (10 pages)
11 September 2019	Annual return made up to 20 April 2007 with a full list of shareholders (10 pages)
11 September 2019	Annual return made up to 20 April 2006 with a full list of shareholders (10 pages)
11 September 2019	Annual return made up to 20 April 2004 with a full list of shareholders (10 pages)
11 September 2019	Annual return made up to 20 April 2000 with a full list of shareholders (10 pages)
11 September 2019	Annual return made up to 20 April 2002 with a full list of shareholders (10 pages)
11 September 2019	Annual return made up to 20 April 2008 with a full list of shareholders (10 pages)
11 September 2019	Annual return made up to 20 April 2005 with a full list of shareholders (10 pages)
11 September 2019	Annual return made up to 20 April 2003 with a full list of shareholders (10 pages)
5 September 2019	Registered office address changed from 7 Clarendon Drive Wymbush Milton Keynes Buckinghamshire MK8 8ED England to 40 Bernard Street London WC1N 1LE on 5 September 2019 (1 page)
27 August 2019	Registration of charge 037547640003, created on 21 August 2019 (13 pages)
20 August 2019	Satisfaction of charge 037547640002 in full (1 page)
14 August 2019	Termination of appointment of Thomas David Williams as a director on 31 July 2019 (1 page)
14 August 2019	Termination of appointment of Richard Leslie Finch as a director on 31 July 2019 (1 page)
14 August 2019	Termination of appointment of Paul David Tomlinson as a director on 31 July 2019 (1 page)
14 August 2019	Appointment of Mr Geoffrey Christopher Yates-Kneen as a director on 31 July 2019 (2 pages)
14 August 2019	Appointment of Mr Andrew David Paul Insley as a director on 31 July 2019 (2 pages)
14 August 2019	Appointment of Mr Peter Mark Sweetbaum as a director on 31 July 2019 (2 pages)
31 July 2019	Notification of The Mirus Trading Group Ltd as a person with significant control on 30 July 2019 (2 pages)
31 July 2019	Cessation of Paul David Tomlinson as a person with significant control on 30 July 2019 (1 page)
4 July 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
27 April 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
3 August 2018	Total exemption full accounts made up to 31 October 2017 (12 pages)
30 April 2018	Cessation of Richard Leslie Finch as a person with significant control on 6 June 2017 (1 page)
30 April 2018	Confirmation statement made on 20 April 2018 with updates (4 pages)
30 April 2018	Notification of Paul David Tomlinson as a person with significant control on 6 June 2017 (2 pages)
5 March 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-01 (3 pages)
11 October 2017	Cessation of Rosie Finch as a person with significant control on 11 October 2017 (1 page)
11 October 2017	Cessation of Rosie Finch as a person with significant control on 6 June 2017 (1 page)
8 June 2017	Appointment of Paul David Tomlinson as a director on 6 June 2017 (2 pages)
8 June 2017	Current accounting period extended from 31 July 2017 to 31 October 2017 (1 page)
8 June 2017	Termination of appointment of Richard Leslie Finch as a secretary on 6 June 2017 (1 page)
8 June 2017	Appointment of Mr Thomas David Williams as a director on 6 June 2017 (2 pages)
8 June 2017	Termination of appointment of Rosie Finch as a secretary on 6 June 2017 (1 page)
8 June 2017	Appointment of Paul David Tomlinson as a director on 6 June 2017 (2 pages)
8 June 2017	Registered office address changed from 19 Diamond Court Opal Drive Fox Milne Milton Keynes MK15 0DU to 7 Clarendon Drive Wymbush Milton Keynes Buckinghamshire MK8 8ED on 8 June 2017 (1 page)
8 June 2017	Registered office address changed from 19 Diamond Court Opal Drive Fox Milne Milton Keynes MK15 0DU to 7 Clarendon Drive Wymbush Milton Keynes Buckinghamshire MK8 8ED on 8 June 2017 (1 page)
8 June 2017	Termination of appointment of Richard Leslie Finch as a secretary on 6 June 2017 (1 page)
8 June 2017	Termination of appointment of Rosie Finch as a secretary on 6 June 2017 (1 page)
8 June 2017	Appointment of Mr Thomas David Williams as a director on 6 June 2017 (2 pages)
8 June 2017	Current accounting period extended from 31 July 2017 to 31 October 2017 (1 page)
7 June 2017	Registration of charge 037547640002, created on 6 June 2017 (18 pages)
7 June 2017	Registration of charge 037547640002, created on 6 June 2017 (18 pages)
30 May 2017	Satisfaction of charge 1 in full (2 pages)
30 May 2017	Satisfaction of charge 1 in full (2 pages)
8 May 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
8 May 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
7 February 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
7 February 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
2 June 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 3 (4 pages)
2 June 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 3 (4 pages)
11 February 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
11 February 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
15 June 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 3 (4 pages)
15 June 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 3 (4 pages)
15 December 2014	Total exemption small company accounts made up to 31 July 2014 (4 pages)
15 December 2014	Total exemption small company accounts made up to 31 July 2014 (4 pages)
8 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 3 (4 pages)
8 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 3 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
16 August 2013	Registered office address changed from Unit 5 Collec Depot Billington Road Leighton Buzzard Bedfordshire LU7 9HH United Kingdom on 16 August 2013 (1 page)
16 August 2013	Registered office address changed from Unit 5 Collec Depot Billington Road Leighton Buzzard Bedfordshire LU7 9HH United Kingdom on 16 August 2013 (1 page)
9 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
9 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
1 February 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
1 February 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
18 October 2012	Director's details changed for Richard Leslie Finch on 2 October 2012 (2 pages)
18 October 2012	Director's details changed for Richard Leslie Finch on 2 October 2012 (2 pages)
18 October 2012	Secretary's details changed for Richard Leslie Finch on 2 October 2012 (2 pages)
18 October 2012	Secretary's details changed for Rosie Finch on 2 October 2012 (2 pages)
18 October 2012	Secretary's details changed for Richard Leslie Finch on 2 October 2012 (2 pages)
18 October 2012	Director's details changed for Richard Leslie Finch on 2 October 2012 (2 pages)
18 October 2012	Secretary's details changed for Rosie Finch on 2 October 2012 (2 pages)
18 October 2012	Secretary's details changed for Richard Leslie Finch on 2 October 2012 (2 pages)
18 October 2012	Secretary's details changed for Rosie Finch on 2 October 2012 (2 pages)
26 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
26 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
14 December 2011	Total exemption small company accounts made up to 31 July 2011 (4 pages)
14 December 2011	Total exemption small company accounts made up to 31 July 2011 (4 pages)
28 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
28 April 2011	Registered office address changed from Unit 5 Collect Depot Billington Road Leighton Buzzard Bedfordshire LU7 9HH on 28 April 2011 (1 page)
28 April 2011	Registered office address changed from Unit 5 Collect Depot Billington Road Leighton Buzzard Bedfordshire LU7 9HH on 28 April 2011 (1 page)
28 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
1 March 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
1 March 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
20 April 2010	Director's details changed for Richard Leslie Finch on 20 April 2010 (2 pages)
20 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
20 April 2010	Director's details changed for Richard Leslie Finch on 20 April 2010 (2 pages)
20 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
4 February 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
4 February 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
5 May 2009	Return made up to 20/04/09; full list of members (3 pages)
5 May 2009	Registered office changed on 05/05/2009 from unit 5 collec depot billington road leighton buzzard bedfordshire LU7 9HH (1 page)
5 May 2009	Return made up to 20/04/09; full list of members (3 pages)
5 May 2009	Registered office changed on 05/05/2009 from unit 5 collec depot billington road leighton buzzard bedfordshire LU7 9HH (1 page)
27 February 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
27 February 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
30 June 2008	Return made up to 20/04/08; full list of members (4 pages)
30 June 2008	Return made up to 20/04/08; full list of members (4 pages)
3 February 2008	Accounting reference date extended from 30/04/07 to 31/07/07 (1 page)
3 February 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
3 February 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
3 February 2008	Accounting reference date extended from 30/04/07 to 31/07/07 (1 page)
23 October 2007	Particulars of mortgage/charge (3 pages)
23 October 2007	Particulars of mortgage/charge (3 pages)
20 August 2007	Director resigned (1 page)
20 August 2007	New secretary appointed (2 pages)
20 August 2007	New secretary appointed (2 pages)
20 August 2007	Director resigned (1 page)
22 June 2007	Return made up to 20/04/07; no change of members (7 pages)
22 June 2007	Return made up to 20/04/07; no change of members (7 pages)
12 March 2007	Ad 22/02/07--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
12 March 2007	Ad 22/02/07--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
18 December 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
18 December 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
28 June 2006	Return made up to 20/04/06; full list of members (7 pages)
28 June 2006	Return made up to 20/04/06; full list of members (7 pages)
2 December 2005	Accounts for a dormant company made up to 30 April 2005 (2 pages)
2 December 2005	Accounts for a dormant company made up to 30 April 2005 (2 pages)
9 September 2005	Director resigned (1 page)
9 September 2005	Director resigned (1 page)
28 April 2005	Return made up to 20/04/05; full list of members (7 pages)
28 April 2005	Return made up to 20/04/05; full list of members (7 pages)
14 February 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
14 February 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
6 July 2004	Return made up to 20/04/04; full list of members (7 pages)
6 July 2004	Return made up to 20/04/04; full list of members (7 pages)
3 March 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
3 March 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
24 April 2003	Return made up to 20/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 April 2003	Return made up to 20/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 April 2003	Accounts for a dormant company made up to 30 April 2002 (5 pages)
1 April 2003	Accounts for a dormant company made up to 30 April 2002 (5 pages)
10 May 2002	Return made up to 20/04/02; full list of members (8 pages)
10 May 2002	Return made up to 20/04/02; full list of members (8 pages)
8 January 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
8 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 January 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
8 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 June 2001	Return made up to 20/04/01; full list of members (7 pages)
6 June 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
6 June 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
6 June 2001	Return made up to 20/04/01; full list of members (7 pages)
6 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 May 2000	Return made up to 20/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 May 2000	Return made up to 20/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 April 1999	Director resigned (1 page)
27 April 1999	Secretary resigned (1 page)
27 April 1999	New director appointed (2 pages)
27 April 1999	New director appointed (2 pages)
27 April 1999	New director appointed (2 pages)
27 April 1999	New secretary appointed;new director appointed (2 pages)
27 April 1999	New director appointed (2 pages)
27 April 1999	Director resigned (1 page)
27 April 1999	New secretary appointed;new director appointed (2 pages)
27 April 1999	Secretary resigned (1 page)
20 April 1999	Incorporation (20 pages)
20 April 1999	Incorporation (20 pages)

Mirus Managed Print Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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