MIURA SYSTEMS LIMITED

Active High Wycombe

Other manufacturing n.e.c.

44 employees website.com
Financial services Other manufacturing n.e.c.
M

MIURA SYSTEMS LIMITED

Other manufacturing n.e.c.

Founded 2 Oct 2008 Active High Wycombe, England 44 employees website.com
Financial services Other manufacturing n.e.c.
Accounts Submitted 10 Nov 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 7 Oct 2025 Next due 16 Oct 2026 4 months remaining
Net assets £-839K £2M 2024 year on year
Total assets £7M £1M 2024 year on year
Total Liabilities £8M £1M 2024 year on year
Charges 6
1 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

Unit 3, Cliveden Office Village Lancaster Road Cressex Business Park High Wycombe Bucks HP12 3YZ England

Email

info@example.com

Website

www.example.com

Full company profile for MIURA SYSTEMS LIMITED (06714257), an active financial services company based in High Wycombe, England. Incorporated 2 Oct 2008. Other manufacturing n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2015–2024)

Cash in Bank

£1.46M

Decreased by £1.47M (-50%)

Net Assets

-£838.59k

Decreased by £2.48M (-151%)

Total Liabilities

£8.19M

Increased by £1.17M (+17%)

Turnover

£17.15M

Decreased by £5.37M (-24%)

Employees

44

Increased by 6 (+16%)

Debt Ratio

111%

Increased by 30 (+37%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 21,153,655 Shares £3.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Mar 202519,732,368£3.00m£0.152
3 May 2024764,820£0.765£0
3 May 2024382,410£0.382£0
20 Oct 20221,000£0.001£0
30 Apr 2015273,057£27.306£0

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (25)

Ti Capital Management Llp
57.7%
19,732,368
Ti Capital Management Llp
24.7%
8,431,428

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Ziad Ghandour

American

Active
Notified 3 Mar 2025
Residence United States
DOB August 1967
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Enrique Garrido

Spanish

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1949
Nature of Control
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding 5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Nov 2025AccountsAnnual accounts made up to 31 Dec 2024
7 Oct 2025Confirmation StatementConfirmation statement made on 2 Oct 2025 with updates
2 Sept 2025Persons With Significant ControlCessation of Enrique Garrido as a person with significant control on 30 Jul 2025
2 Sept 2025Persons With Significant ControlChange to Mr Ziad Ghandour as a person with significant control on 30 Jul 2025
26 Aug 2025OfficersAppointment of Mr Hugh Charles Townshend as director
10 Nov 2025 Accounts

Annual accounts made up to 31 Dec 2024

7 Oct 2025 Confirmation Statement

Confirmation statement made on 2 Oct 2025 with updates

2 Sept 2025 Persons With Significant Control

Cessation of Enrique Garrido as a person with significant control on 30 Jul 2025

2 Sept 2025 Persons With Significant Control

Change to Mr Ziad Ghandour as a person with significant control on 30 Jul 2025

26 Aug 2025 Officers

Appointment of Mr Hugh Charles Townshend as director

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

6 months ago on 10 Nov 2025

Confirmation statement made on 2 Oct 2025 with updates

7 months ago on 7 Oct 2025

Cessation of Enrique Garrido as a person with significant control on 30 Jul 2025

8 months ago on 2 Sept 2025

Change to Mr Ziad Ghandour as a person with significant control on 30 Jul 2025

8 months ago on 2 Sept 2025

Appointment of Mr Hugh Charles Townshend as director

9 months ago on 26 Aug 2025