MIRO TECHNOLOGIES LIMITED
MIRO TECHNOLOGIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01781077, and its current status with Companies House is active. The company was incorporated on 28 December 1983 and lists its registered address as London, United Kingdom. 1 shareholder is on record for MIRO TECHNOLOGIES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 7 November 2026.
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Shareholders
1
One shareholder is currently on record for MIRO TECHNOLOGIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TAPESTRY SOLUTIONS INC, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TAPESTRY SOLUTIONS INC | 100% | Companies House |
Officers
4
Two of the 4 officer records shown for MIRO TECHNOLOGIES LIMITED are current appointments, filed with Companies House. Daniel Drake (appointed 2022-08-20) serves as Director; Simon Jones (appointed 2014-06-27) serves as Company Secretary. The remaining 2 records shown (Richard Mills and Stephen Burnell) are former appointments that have since been resigned.
The register reports 56 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at MIRO TECHNOLOGIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MIRO TECHNOLOGIES LIMITED sits 2 levels below its ultimate parent, The Boeing Company, registered in United States. The full chain up to The Boeing Company is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MIRO TECHNOLOGIES LIMITED's own shareholder record.
The Boeing Company
United States
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Frequently Asked Questions
Who owns MIRO TECHNOLOGIES LIMITED?
One shareholder is currently on record for MIRO TECHNOLOGIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TAPESTRY SOLUTIONS INC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is MIRO TECHNOLOGIES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MIRO TECHNOLOGIES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does MIRO TECHNOLOGIES LIMITED have on record?
1 shareholder is shown on record for MIRO TECHNOLOGIES LIMITED.
What is MIRO TECHNOLOGIES LIMITED's company registration number?
MIRO TECHNOLOGIES LIMITED's registration number is 01781077, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MIRO TECHNOLOGIES LIMITED still an active company?
MIRO TECHNOLOGIES LIMITED's status on Companies House is listed as active.
When was MIRO TECHNOLOGIES LIMITED incorporated?
MIRO TECHNOLOGIES LIMITED was incorporated on 28 December 1983, according to Companies House.
What is MIRO TECHNOLOGIES LIMITED's registered address?
The registered address on file for MIRO TECHNOLOGIES LIMITED is London, United Kingdom.
What legal structure is MIRO TECHNOLOGIES LIMITED registered as?
MIRO TECHNOLOGIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MIRO TECHNOLOGIES LIMITED?
Two of the 4 officer records shown for MIRO TECHNOLOGIES LIMITED are current appointments, filed with Companies House. Daniel Drake (appointed 2022-08-20) serves as Director; Simon Jones (appointed 2014-06-27) serves as Company Secretary. The remaining 2 records shown (Richard Mills and Stephen Burnell) are former appointments that have since been resigned. Management authority at MIRO TECHNOLOGIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MIRO TECHNOLOGIES LIMITED have a parent company or subsidiaries?
MIRO TECHNOLOGIES LIMITED sits 2 levels below its ultimate parent, The Boeing Company, registered in United States.
Can Zavia monitor changes to MIRO TECHNOLOGIES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MIRO TECHNOLOGIES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MIRO TECHNOLOGIES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MIRO TECHNOLOGIES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 7 November 2026.