MT

MIRION TECHNOLOGIES (HOLDINGSUB2), LTD.

Dissolved

Company number 09299632

London, United Kingdom · Incorporated 6 November 2014

C/O A G Secretarial Limited Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG, United Kingdom

Last updated on 8 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 February 2023

Company history

Previous company names

HEISENBERG UK2 LIMITED · 6 November 2014 – 19 January 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
6 November 2024
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mirion Technologies (Holdingsub1), Ltd.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 August 2019

Funding

3 funding rounds
23 February 2023
Shares allotted · 0 shares allotted
—
21 October 2021
Shares allotted · 0 shares allotted
—
17 December 2020
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
25 March 2025 View
Gazette Notice Voluntary
Gazette
7 January 2025 View
Dissolution Application Strike Off Company
Dissolution
30 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2024 View
Accounts With Accounts Type Full
Accounts
3 January 2024 View
Resolution
Resolution
27 December 2023 View
Legacy
Insolvency
27 December 2023 View
Legacy
Capital
27 December 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2023 View
Capital Allotment Shares
Capital
13 March 2023 View
Accounts With Accounts Type Full
Accounts
25 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2022 View
Memorandum Articles
Incorporation
5 January 2022 View
Resolution
Resolution
5 January 2022 View
Change Account Reference Date Company Current Extended
Accounts
29 December 2021 View
Capital Allotment Shares
Capital
19 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
3 November 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
3 November 2021 View
Termination Director Company With Name Termination Date
Officers
3 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2021 View
Accounts With Accounts Type Full
Accounts
9 July 2021 View
Capital Allotment Shares
Capital
18 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2020 View
Change Person Secretary Company With Change Date
Officers
30 October 2020 View
Change Person Director Company With Change Date
Officers
8 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
21 September 2020 View
Accounts With Accounts Type Full
Accounts
9 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 September 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
30 August 2019 View
Accounts With Accounts Type Full
Accounts
3 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2018 View
Termination Director Company With Name Termination Date
Officers
11 September 2018 View
Appoint Person Director Company With Name Date
Officers
11 September 2018 View
Accounts With Accounts Type Full
Accounts
29 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2017 View
Appoint Person Director Company With Name Date
Officers
28 September 2017 View
Termination Director Company With Name Termination Date
Officers
19 September 2017 View
Accounts With Accounts Type Full
Accounts
7 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2016 View
Appoint Person Director Company With Name Date
Officers
23 June 2016 View
Change Account Reference Date Company Current Shortened
Accounts
16 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2015 View
Change Person Director Company With Change Date
Officers
19 June 2015 View
Termination Director Company With Name Termination Date
Officers
9 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
9 June 2015 View
Termination Director Company With Name Termination Date
Officers
9 June 2015 View
Appoint Person Director Company With Name Date
Officers
9 June 2015 View
Certificate Change Of Name Company
Change Of Name
19 January 2015 View
Change Account Reference Date Company Current Extended
Accounts
11 November 2014 View
Incorporation Company
Incorporation
6 November 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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