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Companies/09435825

Mirus Aircraft Seating Ltd

Manufacture of air and spacecraft and related machinery · Hingham

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
CL
Mr Calvin Lau Chuen YienIndividual
Shares: over 75%, up to 100%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2024-08-01 · No cessation recorded

Source record 161477864
CC
Mr Chiu Fai Stanley ChoiIndividual
Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-08-01 · No cessation recorded

Source record 161477867
Show 3 ceased records
Shares: over 75%, up to 100%

Notified 2017-03-21 · Ceased 2024-08-01

Source record 151824001
PH
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2019-12-31

Source record 151803927
BM
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2019-12-31

Source record 151803929

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 3 historical
BM
Benjamin McguireCurrent director
Appointed 2016-06-29 · 10 yrs · Company Director
+1 other
Show 3 historical appointments
DB
Duncan BellResigned director
Resigned 2015-02-12 · Managing Director
RG
Rubanesan GhandinesenResigned director
Resigned 2015-02-12 · 2 yrs · Group Cfo
PH
Philip HallResigned director
Resigned 2015-02-12 · 5 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active