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Companies House/Harrow/Company profile

NEWMIR LIMITED

Active
02062689·incorporated 1986-10-08

NEWMIR LIMITED is an active UK private limited company, incorporated on 8 October 1986 at Companies House (number 02062689; OpenRegistry canonical ID GB-02062689-newmir-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 31,158 active companies registered in Harrow, Middlesex (postcode HA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1986-10-08
Registered Address
UNIT 1 WAVERLEY INDUSTRIAL ESTATE, HAILSHAM DRIVE, HARROW, MIDDLESEX, HA1 4TR, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of NEWMIR LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-10. Next confirmation statement due 2026-09-24.

Mortgages and charges

10 charges recorded against the company at Companies House: 3 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

NEWMIR LIMITED has 4 persons with significant control on file:

  • Mr. Migel Forbes Rennie born 1960 resident in England, British national. Notified 2020-01-06.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Ms. Chiao-Li Peng-Tseng Peng-Tseng born 1975 resident in England, British national. Notified 2023-09-13.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr. Jonathan C Watson born 1984 resident in United States, American national. Notified 2020-01-06.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Test Equipment Asset Management Ltd (England reg. 5760974). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr. Gregory Lupton Wilkinson born 1975 resident in United States, American national. Notified 2020-01-06. Ceased 2024-09-25.
    • Has significant influence or control
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Harrow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02062689.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.