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MIROMA INTERNATIONAL LTD

MIROMA INTERNATIONAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMIROMA INTERNATIONAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04462686
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MIROMA INTERNATIONAL LTD?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MIROMA INTERNATIONAL LTD located?

    Registered Office Address
    Elsley Court, 20-22 Great Titchfield Street
    W1W 8BE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIROMA INTERNATIONAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for MIROMA INTERNATIONAL LTD?

    Last Confirmation Statement Made Up ToMar 01, 2027
    Next Confirmation Statement DueMar 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2026
    OverdueNo

    What are the latest filings for MIROMA INTERNATIONAL LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Paul Keith Summers on Mar 20, 2026

    		2 pagesCH01

    Confirmation statement made on Mar 01, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2024

    		45 pagesAA

    Confirmation statement made on Mar 01, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Paul Howard Mann as a director on Dec 20, 2024

    		2 pagesAP01

    Appointment of Mr Paul Keith Summers as a director on Dec 20, 2024

    		2 pagesAP01

    Amended full accounts made up to Jun 30, 2023

    		39 pagesAAMD

    Full accounts made up to Jun 30, 2023

    		39 pagesAA

    Confirmation statement made on Mar 01, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 01, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2022

    		44 pagesAA

    Confirmation statement made on Mar 01, 2022 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Satisfaction of charge 044626860003 in full

    		1 pagesMR04

    Satisfaction of charge 044626860002 in full

    		1 pagesMR04

    Registration of charge 044626860004, created on May 27, 2022

    		67 pagesMR01

    Full accounts made up to Jun 30, 2021

    		43 pagesAA

    Confirmation statement made on Jun 17, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2020

    		44 pagesAA

    Confirmation statement made on Jun 17, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2019

    		34 pagesAA

    Confirmation statement made on Jun 17, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 4th Floor Henry Wood House 2 Riding House Street London W1W 7FA England to Elsley Court, 20-22 Great Titchfield Street London W1W 8BE on Apr 26, 2019

    		1 pagesAD01

    Full accounts made up to Jun 30, 2018

    		32 pagesAA
    View All Filings

    Who are the officers of MIROMA INTERNATIONAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYAN, Marc
    Great Titchfield Street
    W1W 8BE London
    Elsley Court, 20-22
    England
    		Director
    Great Titchfield Street
    W1W 8BE London
    Elsley Court, 20-22
    England
    		EnglandBritish82531910002
    MANN, Paul Howard
    Great Titchfield Street
    W1W 8BE London
    Elsley Court, 20-22
    England
    		Director
    Great Titchfield Street
    W1W 8BE London
    Elsley Court, 20-22
    England
    		EnglandBritish128802930001
    SUMMERS, Paul
    Great Titchfield Street
    W1W 8BE London
    Elsley Court, 20-22
    England
    		Director
    Great Titchfield Street
    W1W 8BE London
    Elsley Court, 20-22
    England
    		EnglandBritish197888300001
    HINDHAUGH, Michael
    Floor
    1 Cavendish Place
    W1G 0QF London
    2nd
    England
    		Secretary
    Floor
    1 Cavendish Place
    W1G 0QF London
    2nd
    England
    		British82531900001
    SLAYTON, Nicole-Marie
    Floor
    1 Cavendish Place
    W1G 0QF London
    2nd
    		Secretary
    Floor
    1 Cavendish Place
    W1G 0QF London
    2nd
    		191670520001
    NOMINEE SECRETARY LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    		Nominee Secretary
    Suite B
    29 Harley Street
    W1G 9QR London
    		900023510001
    CUTLER, Leon Alexander, Mr.
    Floor
    1 Cavendish Place
    W1G 0QF London
    2nd
    England
    		Director
    Floor
    1 Cavendish Place
    W1G 0QF London
    2nd
    England
    		EnglandBritish118395010001
    HINDHAUGH, Michael
    Floor
    1 Cavendish Place
    W1G 0QF London
    2nd
    England
    		Director
    Floor
    1 Cavendish Place
    W1G 0QF London
    2nd
    England
    		EnglandEnglish82531900003
    MACKENZIE, Christopher Alasdhair Anthony Ewan
    Communications House
    48 Leicester Square
    WC2H 7LT London
    5th Floor
    Uk
    		Director
    Communications House
    48 Leicester Square
    WC2H 7LT London
    5th Floor
    Uk
    		United KingdomBritish108855550002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MIROMA INTERNATIONAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miroma Holdings Limited
    1 Cavendish Place
    W1G 0QF London
    2nd Floor
    United Kingdom
    		Apr 06, 2016
    1 Cavendish Place
    W1G 0QF London
    2nd Floor
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number07586117
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0