Register entry · No. 08265591
MIRIAD AUTOMATION LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jul 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 6 Nov 2026.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £15,057.
Accounts to 31 Oct 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 23 Oct 2012 (14 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
91 FAREHAM AVENUE, HILLMORTON, RUGBY, WARWICKSHIRE, CV22 5HT
As filed with Companies House. -
Nature of business
- 33200 Installation of industrial machinery and equipment
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Accounts
- Next due
- 31 Jul 2027
- Last made up to
- 31 Oct 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 6 Nov 2026
- Last made up to
- 23 Oct 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- MIRIAD AUTOMATION LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Oct 2025 | not published | not published | £24,178 | £15,057 | 0 |
| 31 Oct 2024 | not published | not published | — | £17,443 | 1 |
| 31 Oct 2023 | not published | not published | — | £5,929 | 1 |
| 31 Oct 2022 | not published | not published | £10,228 | £5,051 | 1 |
| 31 Oct 2021 | not published | not published | £20,514 | £-6,175 | 1 |
| 31 Oct 2020 | not published | not published | £42,978 | £1,232 | 1 |
* From the following year's accounts (prior-year figures).
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Michael Dicker Rodgers | Director | 23 Oct 2012 | — | October 1973 | New Zealander · England |
| Gayle Cox Accounts | Director | 1 Jan 2013 | — | April 1970 | British · England |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Michael Dicker Rodgers | Ownership of shares 50 to 75 percent | 6 Apr 2016 | — | October 1973 | New Zealander · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MIRIAD AUTOMATION LIMITED still trading?
The register shows MIRIAD AUTOMATION LIMITED as active.
What does MIRIAD AUTOMATION LIMITED do?
It files the industry code 33200 (Installation of industrial machinery and equipment).
When was MIRIAD AUTOMATION LIMITED set up?
It was incorporated on 23 October 2012.
When are MIRIAD AUTOMATION LIMITED's accounts due?
Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.
When is MIRIAD AUTOMATION LIMITED's next confirmation statement due?
By 6 November 2026.
Who runs MIRIAD AUTOMATION LIMITED?
MIRIAD AUTOMATION LIMITED has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House