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Companies House/Llanishen/Company profile

MIRUS-WALES

Active
01966665·incorporated 1985-11-28

MIRUS-WALES is an active UK pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption), incorporated on 28 November 1985 at Companies House (number 01966665; OpenRegistry canonical ID GB-01966665-mirus-wales). Sophymarine's OpenRegistry classifies it under SIC 87200 (Residential care activities for learning difficulties, mental health and substance abuse), one of 8,507 active UK entities in that code and one of 30 active companies registered in Llanishen, Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated
1985-11-28
Registered Address
5 CLEEVE HOUSE, LAMBOURNE CRESCENT, LLANISHEN, CARDIFF, CF14 5GP
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Mortgages and charges

7 charges recorded against the company at Companies House: 1 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

MIRUS-WALES has 10 persons with significant control on file:

  • Ms Kirsty Anne Myfanwy Davies-Warner born 1975 resident in Wales, British national. Notified 2023-07-06.
    • Has significant influence or control
  • Mr Ronald Charles Zammit born 1966 resident in Wales, British national. Notified 2023-03-27.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mrs Sara Davies born 1978 resident in Wales, British national. Notified 2024-04-18.
    • Has significant influence or control
  • Mr Neil Anthony Yates born 1976 resident in Wales, British national. Notified 2024-01-01.
    • Has significant influence or control
  • Mrs Deborah Bainbridge born 1957 resident in Wales, British national. Notified 2016-04-06.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Has significant influence or control
    • Significant Influence Or Control As Trust
  • Mrs Alison Corten born 1969 resident in Wales, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Benjamin Rhys Price born 1989 resident in Wales, British national. Notified 2021-06-28.
    • Has significant influence or control
  • Ms Paola Alice Spiteri born 1977 resident in Wales, British national. Notified 2025-09-27.
    • Has significant influence or control
  • Mr Laurence Brown born 1957 resident in Wales, Welsh national. Notified 2025-03-24.
    • Has significant influence or control
  • Mrs Jade Tammy Jones born 1983 resident in Wales, Welsh national. Notified 2026-03-17.
    • Has significant influence or control

30 historical PSC records have ceased:

  • Mr Stephen Timothy James Porter born 1967 resident in United Kingdom, British national. Notified 2023-06-26. Ceased 2025-08-21.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mrs Deborah Stein born 1952 resident in Wales, British national. Notified 2023-03-27. Ceased 2025-06-30.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Michael Jorgenson born 1950 resident in Wales, British national. Notified 2016-04-06. Ceased 2019-12-05.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Has significant influence or control
    • Significant Influence Or Control As Trust
  • Mr Ellis Lloyd Williams born 1954 resident in Wales, British national. Notified 2016-04-06. Ceased 2020-10-14.
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Has significant influence or control
    • Significant Influence Or Control As Trust
  • Mr Arthur Thomas Exton born 1940 resident in Wales, British national. Notified 2016-04-06. Ceased 2018-09-07.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Has significant influence or control
    • Significant Influence Or Control As Trust
  • Mr Matthew Exton born 1964 resident in Wales, British national. Notified 2016-04-06. Ceased 2018-09-06.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Has significant influence or control
    • Significant Influence Or Control As Trust
  • Mrs Pauline Margaret Young born 1942 resident in Wales, British national. Notified 2016-04-06. Ceased 2021-08-10.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Has significant influence or control
    • Significant Influence Or Control As Trust
  • Mr Michael Donovan born 1956 resident in Wales, British national. Notified 2016-04-06. Ceased 2017-11-06.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Has significant influence or control
    • Significant Influence Or Control As Trust
  • Mrs Clare Birt born 1965 resident in Wales, British national. Notified 2016-04-06. Ceased 2018-12-31.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Has significant influence or control
    • Significant Influence Or Control As Trust
  • Mr Geraint James born 1964 resident in Wales, Welsh national. Notified 2016-04-06. Ceased 2020-02-20.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Has significant influence or control
    • Significant Influence Or Control As Trust
  • Mr David Callow born 1976 resident in Wales, British national. Notified 2016-04-06. Ceased 2018-11-29.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Has significant influence or control
    • Significant Influence Or Control As Trust
  • Mrs Amanda Alexandra Evans born 1963 resident in Wales, British national. Notified 2016-04-06. Ceased 2023-07-27.
    • Has significant influence or control
  • Ms Kay Williams born 1962 resident in Wales, Welsh national. Notified 2016-04-06. Ceased 2023-10-31.
    • Has significant influence or control
  • Mr Andrew Belcher born 1979 resident in Wales, British national. Notified 2016-04-06. Ceased 2022-04-29.
    • Has significant influence or control
  • Mr Geoffrey Sherlock born 1948 resident in Wales, British national. Notified 2019-06-06. Ceased 2020-10-20.
    • Has significant influence or control
  • Mr Joe Powell born 1976 resident in Wales, British national. Notified 2018-11-29. Ceased 2019-12-05.
    • Has significant influence or control
  • Ms Jane Rosamond Waterhouse born 1955 resident in Wales, British national. Notified 2019-12-05. Ceased 2025-10-30.
    • Has significant influence or control
  • Mr Bernard Gibson born 1949 resident in Wales, British national. Notified 2017-08-30. Ceased 2024-01-15.
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Ms Sarah Felvus born 1988 resident in Wales, British national. Notified 2020-03-05. Ceased 2021-07-07.
    • Significant Influence Or Control As Trust
  • Mr Jeremy Leigh Ray born 1960 resident in Wales, British national. Notified 2020-12-03. Ceased 2021-07-08.
    • Has significant influence or control
  • Ms Karen Bradley born 1967 resident in Wales, British national. Notified 2020-12-03. Ceased 2021-11-09.
    • Has significant influence or control
  • Mr Ieuan Dewi Saint born 1978 resident in Wales, British national. Notified 2020-12-03. Ceased 2021-07-08.
    • Has significant influence or control
  • Mr Nicholas Stuart Beckett born 1960 resident in Wales, British national. Notified 2020-12-03. Ceased 2025-03-20.
    • Has significant influence or control
  • Mr Jeremy Leigh Ray born 1960 resident in Wales, British national. Notified 2020-12-03. Ceased 2022-12-12.
    • Has significant influence or control
  • Mrs Helen Jayne Cook born 1973 resident in Wales, British national. Notified 2020-12-03. Ceased 2025-07-23.
    • Has significant influence or control
  • Mr Benjamin Hurrell born 1986 resident in Wales, British national. Notified 2022-12-12. Ceased 2024-01-05.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Dr Janet Webster born 1953 resident in Wales, British national. Notified 2022-12-12. Ceased 2025-08-18.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Dylan Richard Ashpole born 1972 resident in Wales, British national. Notified 2021-06-28. Ceased 2023-12-11.
    • Has significant influence or control
  • Mr Andrew Nathan Jones born 1970 resident in Wales, British national. Notified 2021-12-13. Ceased 2023-12-11.
    • Has significant influence or control
  • Mrs Heidi Morris born 1964 resident in Wales, Welsh national. Notified 2024-09-25. Ceased 2026-02-10.
    • Has significant influence or control

Previous names

MIRUS-WALES has previously traded as:

  • OPPORTUNITY HOUSING TRUST (until 2012-10-11)
  • OPPORTUNITY HOUSING TRUST LIMITED (until 2006-08-09)

Similar UK companies

Other companies registered under SIC 87200 (Residential care activities for learning difficulties, mental health and substance abuse):

Other companies registered in Llanishen: