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MIROMA MSC HOLDINGS LIMITED

MIROMA MSC HOLDINGS LIMITED

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

    • Overview

    Company NameMIROMA MSC HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11170286
    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 MSC HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is MIROMA MSC HOLDINGS LIMITED 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 MSC HOLDINGS LIMITED?

    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 MSC HOLDINGS LIMITED?

    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 MSC HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 01, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		10 pagesAA

    Confirmation statement made on Mar 01, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2023

    		10 pagesAA

    Confirmation statement made on Mar 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		10 pagesAA

    Confirmation statement made on Mar 01, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		9 pagesAA

    Confirmation statement made on Jan 24, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		9 pagesAA

    Confirmation statement made on Jan 24, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		10 pagesAA

    Confirmation statement made on Jan 24, 2020 with no updates

    		3 pagesCS01

    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 Street London W1W 8BE on Apr 26, 2019

    		1 pagesAD01

    Unaudited abridged accounts made up to Jun 30, 2018

    		11 pagesAA

    Confirmation statement made on Jan 24, 2019 with updates

    		4 pagesCS01

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

    		1 pagesAD01

    Notification of Marc Jason Boyan as a person with significant control on Nov 01, 2018

    		2 pagesPSC01

    Cessation of Miroma Holdings Limited as a person with significant control on Nov 01, 2018

    		1 pagesPSC07

    Previous accounting period shortened from Jan 31, 2019 to Jun 30, 2018

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 25, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 25, 2018

    Statement of capital on Jan 25, 2018

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of MIROMA MSC HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MIROMA MSC HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marc Jason Boyan
    Great Titchfield Street
    W1W 8BE London
    Elsley Court, 20-22
    England
    		Nov 01, 2018
    Great Titchfield Street
    W1W 8BE London
    Elsley Court, 20-22
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Miroma Holdings Limited
    1 Cavendish Place
    W1G 0QF London
    2nd Floor
    Greater London
    United Kingdom
    		Jan 25, 2018
    1 Cavendish Place
    W1G 0QF London
    2nd Floor
    Greater London
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England 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