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Companies House/Hingham/Company profile

MIRUS AIRCRAFT SEATING LTD

Active
09435825·incorporated 2015-02-12

MIRUS AIRCRAFT SEATING LTD is an active UK private limited company, incorporated on 12 February 2015 at Companies House (number 09435825; OpenRegistry canonical ID GB-09435825-mirus-aircraft-seating-ltd). Sophymarine's OpenRegistry classifies it under SIC 30300 (Manufacture of air and spacecraft and related machinery), one of 998 active UK entities in that code and one of 14 active companies registered in Hingham, Norfolk (postcode NR9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-02-12
Registered Address
22-30 IRONSIDE WAY, HINGHAM, NORFOLK, NR9 4LF
SIC
30300 — Manufacture of air and spacecraft and related machinery
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-08-02. Next confirmation statement due 2026-08-16.

Mortgages and charges

8 charges recorded against the company at Companies House: 0 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

MIRUS AIRCRAFT SEATING LTD has 2 persons with significant control on file:

  • Mr Calvin Lau Chuen Yien born 1984 resident in Malaysia, Malaysian national. Notified 2024-08-01.
    • Owns 75% or more of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Chiu Fai Stanley Choi born 1969 resident in Hong Kong, Chinese national. Notified 2024-08-01.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Philip Roy Hall born 1971 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-12-31.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr Benjamin Bruce Mcguire born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2019-12-31.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mirus Holdings Sdn. Bhd. (Malaysia reg. 1199615). Notified 2017-03-21. Ceased 2024-08-01.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 30300 (Manufacture of air and spacecraft and related machinery):

Other companies registered in Hingham: