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Companies House/Monmouthshire/Company profile

MIAREN SYSTEMS LIMITED

Active
05631346·incorporated 2005-11-21

MIAREN SYSTEMS LIMITED is an active UK private limited company, incorporated on 21 November 2005 at Companies House (number 05631346; OpenRegistry canonical ID GB-05631346-miaren-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 6,890 active UK entities in that code and one of 102 active companies registered in Monmouthshire (postcode NP25). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-11-21
Registered Address
2 MOUNT VILLAS, UPPER REDBROOK, MONMOUTH, MONMOUTHSHIRE, NP25 4LH
SIC
80200 — Security systems service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-21. Next confirmation statement due 2026-12-05.

Persons with significant control

MIAREN SYSTEMS LIMITED has 2 persons with significant control on file:

  • Mrs Tanya Marie Johnson born 1976 resident in Wales, Welsh national. Notified 2016-11-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alexander John Martin Johnson born 1970 resident in Wales, British national. Notified 2016-11-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

Other companies registered under SIC 80200 (Security systems service activities):

Other companies registered in Monmouthshire:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05631346.

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