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MIRO FORESTRY DEVELOPMENTS LIMITED (09361425)

MIRO FORESTRY DEVELOPMENTS LIMITED (09361425) is an active UK company. incorporated on 18 December 2014. with registered office in London. The company operates in the Agriculture, Forestry and Fishing sector, engaged in silviculture and other forestry activities and 2 other business activities. MIRO FORESTRY DEVELOPMENTS LIMITED has been registered for 11 years. Current directors include JOHNSTON, Benjamin Monk, KANSAGRA, Rishi Ramesh, KIRBY, Jonathan Andrew and 2 others.

Company Number
09361425
Status
active
Type
ltd
Incorporated
18 December 2014
Age
11 years
Address
C/O Clyde & Co Llp,, St Botolph Building, London, EC3A 7AR
Industry Sector
Agriculture, Forestry and Fishing
Business Activity
Silviculture and other forestry activities
Directors
JOHNSTON, Benjamin Monk, KANSAGRA, Rishi Ramesh, KIRBY, Jonathan Andrew, MENTA, Sravan Sanjeev, NORJAMAKI, Ilkka Johannes
SIC Codes
02100, 02200, 02400

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MIRO FORESTRY DEVELOPMENTS LIMITED

MIRO FORESTRY DEVELOPMENTS LIMITED is an active company incorporated on 18 December 2014 with the registered office located in London. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in silviculture and other forestry activities and 2 other business activities. MIRO FORESTRY DEVELOPMENTS LIMITED was registered 11 years ago.(SIC: 02100, 02200, 02400)

Status

active

Active since 11 years ago

Company No

09361425

LTD Company

Age

11 Years

Incorporated 18 December 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 18 December 2025 (3 months ago)
Submitted on 20 February 2026 (1 month ago)

Next Due

Due by 1 January 2027
For period ending 18 December 2026
Contact
Address

C/O Clyde & Co Llp,, St Botolph Building 138 Houndsditch London, EC3A 7AR,

Previous Addresses

The St Botolph Building, 138 Houndsditch London EC3A 7AR
From: 18 December 2014To: 21 August 2025
Timeline

85 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
Dec 14
Director Joined
Mar 15
Director Joined
Mar 15
Director Joined
Mar 15
Director Joined
Mar 15
Director Joined
Mar 15
Director Joined
Mar 15
Funding Round
May 15
Funding Round
May 15
Funding Round
May 15
Share Issue
May 15
Funding Round
Aug 15
Funding Round
Aug 15
Funding Round
Aug 15
Funding Round
Dec 15
Funding Round
Feb 16
Director Joined
Jun 16
Director Left
Jun 16
Funding Round
Aug 16
Funding Round
Feb 17
Funding Round
Jul 17
Funding Round
Jul 17
Funding Round
Nov 18
Funding Round
Nov 18
Director Joined
Nov 18
Funding Round
Feb 19
Funding Round
Apr 19
Funding Round
Apr 19
Funding Round
Sept 19
Funding Round
Sept 19
Funding Round
Sept 19
Funding Round
May 20
Director Left
Jun 20
Funding Round
Jun 20
Director Joined
Jul 20
Director Left
Jul 20
Funding Round
Aug 20
Director Joined
Sept 20
Funding Round
Sept 20
Funding Round
Oct 20
Funding Round
Oct 20
Funding Round
Dec 20
Funding Round
Dec 20
Funding Round
Jan 21
Director Joined
Feb 21
Director Joined
Apr 21
Director Left
Apr 21
Director Left
Apr 21
Funding Round
May 21
Director Joined
May 21
Director Left
May 21
Funding Round
Jun 21
Director Joined
Oct 21
Funding Round
Nov 21
Funding Round
Apr 22
Funding Round
Apr 22
Director Left
Apr 22
Director Joined
Apr 22
Director Left
Oct 22
Funding Round
Oct 22
Director Joined
Oct 22
Director Left
Nov 22
Funding Round
Dec 22
Funding Round
Jan 23
Funding Round
Apr 23
Funding Round
Apr 23
Funding Round
Apr 23
Funding Round
Jul 23
Funding Round
Jul 23
Funding Round
Nov 23
Funding Round
Nov 23
Funding Round
Mar 24
Director Joined
Dec 24
Director Left
Dec 24
Director Left
Dec 24
Director Joined
Feb 25
Director Left
Jul 25
Director Left
Jul 25
Director Left
Jul 25
Director Left
Jul 25
Director Left
Jul 25
Director Joined
Jul 25
Director Joined
Jul 25
Director Left
Oct 25
Director Joined
Nov 25
46
Funding
38
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

22

5 Active
17 Resigned

JOHNSTON, Benjamin Monk

Active
St Botolph Building, LondonEC3A 7AR
Born December 1974
Director
Appointed 28 May 2021

KANSAGRA, Rishi Ramesh

Active
St Botolph Building, LondonEC3A 7AR
Born March 1981
Director
Appointed 18 Jun 2025

KIRBY, Jonathan Andrew

Active
St Botolph Building, LondonEC3A 7AR
Born June 1962
Director
Appointed 10 Oct 2022

MENTA, Sravan Sanjeev

Active
2 Allen Street, LondonW8 6BH
Born June 1982
Director
Appointed 01 Oct 2025

NORJAMAKI, Ilkka Johannes

Active
Uudenmaankatu 16 B, Helsinki00120
Born October 1976
Director
Appointed 16 Jun 2016

ALEXANDER, Keith David Rennie

Resigned
Houndsditch, LondonEC3A 7AR
Born October 1955
Director
Appointed 28 Jan 2015
Resigned 22 Apr 2021

AUVINEN, Sampsa Juhana

Resigned
Houndsditch, LondonEC3A 7AR
Born June 1969
Director
Appointed 20 Jul 2020
Resigned 10 Dec 2024

AUVINEN, Sampsa Juhana

Resigned
Houndsditch, LondonEC3A 7AR
Born June 1969
Director
Appointed 20 Jul 2020
Resigned 18 Jun 2025

BARLOW, Ross Edward

Resigned
Houndsditch, LondonEC3A 7AR
Born December 1958
Director
Appointed 23 Feb 2021
Resigned 18 Jun 2025

BOSWORTH, Charles James

Resigned
Houndsditch, LondonEC3A 7AR
Born August 1981
Director
Appointed 28 Jan 2015
Resigned 10 Oct 2022

COLLINS, Andrew Charles Michael

Resigned
Houndsditch, LondonEC3A 7AR
Born January 1980
Director
Appointed 18 Dec 2014
Resigned 10 Dec 2024

DOVLO, Robert Fakor

Resigned
Houndsditch, LondonEC3A 7AR
Born November 1969
Director
Appointed 01 Sept 2020
Resigned 18 Jun 2025

GHASSMI, Afshin Rahmatola

Resigned
Houndsditch, LondonEC3A 7AR
Born December 1983
Director
Appointed 20 Apr 2022
Resigned 10 Oct 2022

KINGMA, Berend Jan

Resigned
Houndsditch, LondonEC3A 7AR
Born August 1979
Director
Appointed 01 Feb 2025
Resigned 18 Jun 2025

LAING, Richard George

Resigned
Houndsditch, LondonEC3A 7AR
Born February 1954
Director
Appointed 28 Jan 2015
Resigned 22 Apr 2021

LALOE, Florence Karine

Resigned
Houndsditch, LondonEC3A 7AR
Born October 1980
Director
Appointed 13 Sept 2021
Resigned 18 Jun 2025

LOGOTHETIS, Iakovos Jacob

Resigned
Houndsditch, LondonEC3A 7AR
Born May 1970
Director
Appointed 28 Jan 2015
Resigned 28 May 2021

SANTHANAM, Saidiwakar

Resigned
St Botolph Building, LondonEC3A 7AR
Born August 1983
Director
Appointed 18 Jun 2025
Resigned 01 Oct 2025

SKELLY, Hanna Maria

Resigned
Houndsditch, LondonEC3A 7AR
Born November 1970
Director
Appointed 22 Nov 2018
Resigned 29 May 2020

SKELLY, Hanna Maria

Resigned
Houndsditch, LondonEC3A 7AR
Born November 1970
Director
Appointed 28 Jan 2015
Resigned 01 Jun 2016

SMITH, Andries Stephanus

Resigned
Houndsditch, LondonEC3A 7AR
Born August 1962
Director
Appointed 22 Apr 2021
Resigned 20 Apr 2022

TILLERY, Andrew James

Resigned
Houndsditch, LondonEC3A 7AR
Born September 1965
Director
Appointed 28 Jan 2015
Resigned 26 Jul 2020
Fundings
Financials
Latest Activities

Filing History

130

Confirmation Statement With Updates
20 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
2 January 2026
AAAnnual Accounts
Memorandum Articles
1 December 2025
MAMA
Resolution
1 December 2025
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
26 November 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 October 2025
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
21 August 2025
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
16 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
6 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
6 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
6 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
6 July 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
11 February 2025
AP01Appointment of Director
Legacy
11 February 2025
ANNOTATIONANNOTATION
Accounts With Accounts Type Group
30 January 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 December 2024
TM01Termination of Director
Confirmation Statement With Updates
23 December 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 December 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 December 2024
TM01Termination of Director
Capital Allotment Shares
5 March 2024
SH01Allotment of Shares
Confirmation Statement With Updates
18 December 2023
CS01Confirmation Statement
Memorandum Articles
7 December 2023
MAMA
Resolution
7 December 2023
RESOLUTIONSResolutions
Second Filing Capital Allotment Shares
4 December 2023
RP04SH01RP04SH01
Capital Allotment Shares
28 November 2023
SH01Allotment of Shares
Capital Allotment Shares
27 November 2023
SH01Allotment of Shares
Accounts With Accounts Type Group
30 August 2023
AAAnnual Accounts
Capital Allotment Shares
18 July 2023
SH01Allotment of Shares
Capital Allotment Shares
18 July 2023
SH01Allotment of Shares
Capital Allotment Shares
26 April 2023
SH01Allotment of Shares
Capital Allotment Shares
25 April 2023
SH01Allotment of Shares
Capital Allotment Shares
25 April 2023
SH01Allotment of Shares
Capital Allotment Shares
5 January 2023
SH01Allotment of Shares
Accounts With Accounts Type Group
28 December 2022
AAAnnual Accounts
Confirmation Statement With Updates
19 December 2022
CS01Confirmation Statement
Capital Allotment Shares
5 December 2022
SH01Allotment of Shares
Termination Director Company With Name Termination Date
4 November 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
19 October 2022
AP01Appointment of Director
Resolution
19 October 2022
RESOLUTIONSResolutions
Memorandum Articles
19 October 2022
MAMA
Termination Director Company With Name Termination Date
13 October 2022
TM01Termination of Director
Capital Allotment Shares
13 October 2022
SH01Allotment of Shares
Termination Director Company With Name Termination Date
29 April 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
29 April 2022
AP01Appointment of Director
Capital Allotment Shares
20 April 2022
SH01Allotment of Shares
Capital Allotment Shares
20 April 2022
SH01Allotment of Shares
Confirmation Statement With Updates
20 December 2021
CS01Confirmation Statement
Capital Allotment Shares
9 November 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
8 October 2021
AP01Appointment of Director
Accounts With Accounts Type Group
12 August 2021
AAAnnual Accounts
Capital Allotment Shares
3 June 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
31 May 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 May 2021
TM01Termination of Director
Memorandum Articles
20 May 2021
MAMA
Resolution
20 May 2021
RESOLUTIONSResolutions
Capital Allotment Shares
7 May 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
27 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 April 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
27 April 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
24 February 2021
AP01Appointment of Director
Capital Allotment Shares
20 January 2021
SH01Allotment of Shares
Resolution
14 January 2021
RESOLUTIONSResolutions
Memorandum Articles
14 January 2021
MAMA
Capital Allotment Shares
31 December 2020
SH01Allotment of Shares
Confirmation Statement With Updates
18 December 2020
CS01Confirmation Statement
Capital Allotment Shares
15 December 2020
SH01Allotment of Shares
Capital Allotment Shares
16 October 2020
SH01Allotment of Shares
Capital Allotment Shares
9 October 2020
SH01Allotment of Shares
Capital Allotment Shares
8 September 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
2 September 2020
AP01Appointment of Director
Capital Allotment Shares
13 August 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
27 July 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 July 2020
TM01Termination of Director
Legacy
1 July 2020
ALLOTCORRALLOTCORR
Second Filing Capital Allotment Shares
30 June 2020
RP04SH01RP04SH01
Resolution
16 June 2020
RESOLUTIONSResolutions
Memorandum Articles
15 June 2020
MAMA
Capital Allotment Shares
9 June 2020
SH01Allotment of Shares
Accounts With Accounts Type Group
9 June 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 June 2020
TM01Termination of Director
Capital Allotment Shares
27 May 2020
SH01Allotment of Shares
Confirmation Statement With Updates
18 December 2019
CS01Confirmation Statement
Resolution
2 October 2019
RESOLUTIONSResolutions
Capital Allotment Shares
1 October 2019
SH01Allotment of Shares
Capital Allotment Shares
1 October 2019
SH01Allotment of Shares
Capital Allotment Shares
4 September 2019
SH01Allotment of Shares
Capital Allotment Shares
26 April 2019
SH01Allotment of Shares
Accounts With Accounts Type Group
16 April 2019
AAAnnual Accounts
Capital Allotment Shares
10 April 2019
SH01Allotment of Shares
Capital Allotment Shares
14 February 2019
SH01Allotment of Shares
Confirmation Statement With Updates
18 December 2018
CS01Confirmation Statement
Resolution
3 December 2018
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
23 November 2018
AP01Appointment of Director
Capital Allotment Shares
22 November 2018
SH01Allotment of Shares
Capital Allotment Shares
22 November 2018
SH01Allotment of Shares
Accounts With Accounts Type Group
1 October 2018
AAAnnual Accounts
Change Person Director Company With Change Date
10 May 2018
CH01Change of Director Details
Confirmation Statement With Updates
19 December 2017
CS01Confirmation Statement
Capital Allotment Shares
4 July 2017
SH01Allotment of Shares
Capital Allotment Shares
4 July 2017
SH01Allotment of Shares
Accounts With Accounts Type Group
16 May 2017
AAAnnual Accounts
Capital Allotment Shares
9 February 2017
SH01Allotment of Shares
Confirmation Statement With Updates
19 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
5 September 2016
AAAnnual Accounts
Capital Allotment Shares
4 August 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
21 June 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 June 2016
TM01Termination of Director
Capital Allotment Shares
24 February 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
18 December 2015
AR01AR01
Capital Allotment Shares
2 December 2015
SH01Allotment of Shares
Capital Allotment Shares
24 August 2015
SH01Allotment of Shares
Capital Allotment Shares
24 August 2015
SH01Allotment of Shares
Capital Allotment Shares
21 August 2015
SH01Allotment of Shares
Capital Allotment Shares
20 May 2015
SH01Allotment of Shares
Capital Allotment Shares
20 May 2015
SH01Allotment of Shares
Capital Alter Shares Subdivision
20 May 2015
SH02Allotment of Shares (prescribed particulars)
Capital Redomination Of Shares
20 May 2015
SH14Notice of Redenomination
Resolution
20 May 2015
RESOLUTIONSResolutions
Change Person Director Company With Change Date
5 May 2015
CH01Change of Director Details
Capital Allotment Shares
5 May 2015
SH01Allotment of Shares
Change Person Director Company With Change Date
5 May 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
17 March 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 March 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 March 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 March 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 March 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 March 2015
AP01Appointment of Director
Incorporation Company
18 December 2014
NEWINCIncorporation