MIR LEISURE LTD

Overview

Company Name	MIR LEISURE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08270198
Jurisdiction	England/Wales
Date of Creation	Oct 26, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MIR LEISURE LTD?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is MIR LEISURE LTD located?

Registered Office Address	Elsley Court 20-22 Great Titchfield St Fitzrovia W1W 8BE London England
Undeliverable Registered Office Address	No

What are the latest accounts for MIR LEISURE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MIR LEISURE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 26, 2026
Next Confirmation Statement Due	Nov 09, 2026
Next Confirmation Statement Made Up To	Oct 26, 2025
Overdue	No

What are the latest filings for MIR LEISURE LTD?

Filings
Date	Description	Document	Type
Dec 02, 2025	Accounts for a dormant company made up to Mar 31, 2025	6 pages	AA

Oct 28, 2025	Confirmation statement made on Oct 26, 2025 with updates	4 pages	CS01

Dec 17, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Oct 29, 2024	Confirmation statement made on Oct 26, 2024 with updates	4 pages	CS01

Oct 31, 2023	Confirmation statement made on Oct 26, 2023 with updates	4 pages	CS01

Sep 26, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Dec 12, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Oct 26, 2022	Confirmation statement made on Oct 26, 2022 with updates	4 pages	CS01

Jun 21, 2022	Appointment of Mr Paul Keith Summers as a director on Jun 21, 2022	2 pages	AP01

Jun 21, 2022	Appointment of Mr Marc Jason Boyan as a director on Jun 21, 2022	2 pages	AP01

Nov 24, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Nov 09, 2021	Confirmation statement made on Oct 26, 2021 with updates	4 pages	CS01

Jan 11, 2021	Confirmation statement made on Oct 26, 2020 with updates	4 pages	CS01

Oct 23, 2020	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Dec 17, 2019	Confirmation statement made on Oct 26, 2019 with updates	4 pages	CS01

Jun 13, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

May 10, 2019	Registered office address changed from Elsley Court 20-22 Great Titchfield St Fitzrovia London W1W 8BD England to Elsley Court 20-22 Great Titchfield St Fitzrovia London W1W 8BE on May 10, 2019	1 pages	AD01

Apr 18, 2019	Registered office address changed from 4th Floor Henry Wood House 2 Riding House Street London W1W 7FA United Kingdom to Elsley Court 20-22 Great Titchfield St Fitzrovia London W1W 8BD on Apr 18, 2019	1 pages	AD01

Dec 10, 2018	Registered office address changed from 2nd Floor 1 Cavendish Place London W1G 0QF to 4th Floor Henry Wood House 2 Riding House Street London W1W 7FA on Dec 10, 2018	1 pages	AD01

Oct 26, 2018	Confirmation statement made on Oct 26, 2018 with updates	4 pages	CS01

Oct 04, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Aug 03, 2018	Director's details changed for Mr Gavin Bishen Jones on Aug 03, 2018	2 pages	CH01

Dec 19, 2017	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

Nov 13, 2017	Confirmation statement made on Oct 26, 2017 with updates	4 pages	CS01

Dec 14, 2016	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

View All Filings

Who are the officers of MIR LEISURE LTD?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOYAN, Marc Jason 20-22 Great Titchfield St Fitzrovia W1W 8BE London Elsley Court England	Jun 21, 2022	Director	20-22 Great Titchfield St Fitzrovia W1W 8BE London Elsley Court England	United Kingdom	British	1975-7	211596550001
JONES, Gavin Bishen Upper Denbigh Road LL17 0RN St Asaph Irish Square Denbighshire United Kingdom	Oct 26, 2012	Director	Upper Denbigh Road LL17 0RN St Asaph Irish Square Denbighshire United Kingdom	England	British	1977-8	139714100001
SUMMERS, Paul 20-22 Great Titchfield St Fitzrovia W1W 8BE London Elsley Court England	Jun 21, 2022	Director	20-22 Great Titchfield St Fitzrovia W1W 8BE London Elsley Court England	England	British	1978-5	197888300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MIR LEISURE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Marc Boyan 1 Cavendish Place W1G 0QF London 2nd Floor United Kingdom	Apr 06, 2016	1 Cavendish Place W1G 0QF London 2nd Floor United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.
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