Menna Overview
Here’s a quick overview of MIROMA SET LIMITED 👀 — a London based business that started in 1992.
MIROMA SET LIMITED
- Company statusactive
- Company No02725009
- Age34 years 1 month Incorporated 23 June 1992
- Officers3
Address
Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, England
MIROMA SET LIMITED is an active company incorporated on 23 June 1992 and based in London, England. The company was registered 34 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 16 Oct 2025
Second Filing Of Confirmation Statement With Made Up Date
10 Months Ago on 24 Sep 2025
Legacy
10 Months Ago on 24 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Mar 2025
Accounts With Accounts Type Full
2 Years Ago on 02 May 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 16 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 14 Jul 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 13 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 13 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 06 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 06 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 16 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 16 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 17 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 17 Mar 2022
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 17 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 02 Mar 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 15 Feb 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOYAN, Marc Jason | director | Jul 1975 | 16 Oct 2017 |
| SHIMELL, Simon | director | Dec 1980 | 28 Mar 2023 |
| SUMMERS, Paul Keith | director | May 1978 | 13 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Miroma Holdings Limited | 01 Feb 2022 | |
| Mr Nigel William Wray | Apr 1948 | 26 Jun 2017 |
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Here’s a quick overview of MIROMA SET LIMITED 👀 — a London based business that started in 1992.