MIROMA HOLDINGS LTD
Overview
| Company Name | MIROMA HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07586117 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MIROMA HOLDINGS LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MIROMA HOLDINGS LTD located?
| Registered Office Address | Elsley Court, 20-22 Great Titchfield Street W1W 8BE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MIROMA HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for MIROMA HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Jul 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 26, 2025 |
| Overdue | No |
What are the latest filings for MIROMA HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 26, 2025 with updates | 19 pages | CS01 | ||||||||||
Amended group of companies' accounts made up to Jun 30, 2024 | 74 pages | AAMD | ||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 74 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Oct 31, 2024
| 7 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 26, 2024 with updates | 18 pages | CS01 | ||||||||||
Change of details for Mr Marc Jason Boyan as a person with significant control on Jul 01, 2024 | 2 pages | PSC04 | ||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 68 pages | AA | ||||||||||
Appointment of Mr Paul Keith Summers as a director on Apr 02, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 26, 2023 with updates | 17 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2022 | 66 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2022 with no updates | 17 pages | CS01 | ||||||||||
Statement of capital on Sep 21, 2022
| 6 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 46 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 21, 2022
| 4 pages | SH01 | ||||||||||
Director's details changed for Mr Mark Jason Boyan on Jul 16, 2022 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 075861170001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 075861170002 in full | 1 pages | MR04 | ||||||||||
Registration of charge 075861170003, created on May 27, 2022 | 67 pages | MR01 | ||||||||||
Registration of charge 075861170004, created on May 27, 2022 | 26 pages | MR01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2021 | 67 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Feb 01, 2022
| 4 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 50 pages | MA | ||||||||||
Who are the officers of MIROMA HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYAN, Marc Jason | Director | Great Titchfield Street W1W 8BE London Elsley Court, 20-22 England | United States | British | 297502470001 | |||||
| MICHELS, David Michael Charles, Sir | Director | Great Titchfield Street W1W 8BE London Elsley Court, 20-22 England | England | British | 165390020002 | |||||
| SUMMERS, Paul Keith | Director | Great Titchfield Street W1W 8BE London Elsley Court, 20-22 England | England | British | 197888300001 | |||||
| SLAYTON, Nicole-Marie | Secretary | Floor 1 Cavendish Place W1G 0QF London 2nd | 191670280001 | |||||||
| CUTLER, Leon Alexander, Mr. | Director | Thornbury Court 36 - 38 Chepstow Villas W11 2RE London Flat 21 England | England | British | 118395010001 | |||||
| HINDHAUGH, Michael | Director | Floor 1 Cavendish Place W1G 0QF London 2nd England | England | English | 82531900003 |
Who are the persons with significant control of MIROMA HOLDINGS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Marc Jason Boyan | Apr 06, 2016 | Great Titchfield Street W1W 8BE London Elsley Court, 20-22 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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