MIRUS AIRCRAFT SEATING LTD

09435825
Active Hingham

Manufacture of air and spacecraft and related machinery

94 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of air and spacecraft and related machinery
M

MIRUS AIRCRAFT SEATING LTD

09435825

Manufacture of air and spacecraft and related machinery

Founded 12 Feb 2015 Active Hingham, United Kingdom 94 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of air and spacecraft and related machinery
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 8 Aug 2025 Next due 16 Aug 2026 1 month remaining
Net assets £-30M £10M 2024 year on year
Total assets £21M £710K 2024 year on year
Total Liabilities £51M £10M 2024 year on year
Charges 8
8 satisfied

Contact & Details

Contact

Registered Address

22-30 Ironside Way Hingham Norfolk NR9 4LF

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MIRUS AIRCRAFT SEATING LTD (09435825), an active supply chain, manufacturing and commerce models company based in Hingham, United Kingdom. Incorporated 12 Feb 2015. Manufacture of air and spacecraft and related machinery. 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 medium
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2015–2024)

Cash in Bank

£502.36k

Decreased by £1.40M (-74%)

Net Assets

-£29.82M

Decreased by £10.44M (-54%)

Total Liabilities

£51.04M

Increased by £9.73M (+24%)

Turnover

£7.44M

Increased by £6.05M (+437%)

Employees

94

Increased by 14 (+18%)

Debt Ratio

241%

Increased by 53 (+28%)

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

1 Allotment 6,533,480 Shares £6.53m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Dec 20256,533,480£6.53m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Mirus Holdings Sdn. Bhd.
94.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 3 Ceased

Mr Stanley Chiu Fai Choi

Chinese

Active
Notified 1 Aug 2024
Residence Hong Kong
DOB February 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Calvin Lau Chuen Yien

Malaysian

Active
Notified 1 Aug 2024
Residence Malaysia
DOB March 1984
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Mr Chiu Fai Stanley Choi

Chinese

Active
Notified 1 Aug 2024
Residence Hong Kong
DOB February 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Chiu Fai Stanley Choi

Chinese

Active
Notified 1 Aug 2024
Residence Hong Kong
DOB February 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Right To Appoint And Remove Directors

Benjamin Bruce Mcguire

Ceased 31 Dec 2019

Ceased

Mirus Holdings Sdn. Bhd.

Ceased 1 Aug 2024

Ceased

Philip Roy Hall

Ceased 31 Dec 2019

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

8 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Land on the North side of Norwich Road, Hingham, Norwich SOUTH NORFOLK
Freehold-22 Jun 2018
Land on the North side of Norwich Road, Hingham, Norwich
Freehold
Added 22 Jun 2018
District SOUTH NORFOLK

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2026Persons With Significant ControlChange to Mr Stanley Chiu Fai Choi as a person with significant control on 6 Mar 2026
30 Jan 2026Persons With Significant ControlChange to Mr Stanley Chiu Fai Choi as a person with significant control on 30 Dec 2025
30 Jan 2026Persons With Significant ControlChange to Mr Calvin Lau Chuen Yien as a person with significant control on 30 Dec 2025
21 Jan 2026IncorporationMemorandum Articles
14 Jan 2026ResolutionResolutions
26 Mar 2026 Persons With Significant Control

Change to Mr Stanley Chiu Fai Choi as a person with significant control on 6 Mar 2026

30 Jan 2026 Persons With Significant Control

Change to Mr Stanley Chiu Fai Choi as a person with significant control on 30 Dec 2025

30 Jan 2026 Persons With Significant Control

Change to Mr Calvin Lau Chuen Yien as a person with significant control on 30 Dec 2025

21 Jan 2026 Incorporation

Memorandum Articles

14 Jan 2026 Resolution

Resolutions

Recent Activity

Latest Activity

Change to Mr Stanley Chiu Fai Choi as a person with significant control on 6 Mar 2026

2 months ago on 26 Mar 2026

Change to Mr Stanley Chiu Fai Choi as a person with significant control on 30 Dec 2025

4 months ago on 30 Jan 2026

Change to Mr Calvin Lau Chuen Yien as a person with significant control on 30 Dec 2025

4 months ago on 30 Jan 2026

Memorandum Articles

4 months ago on 21 Jan 2026

Resolutions

5 months ago on 14 Jan 2026