Menna Overview

Here’s a quick overview of MIRAMAR EXECUTIVE SEARCH LIMITED 👀 — a Richmond, Surrey based business that started in 2009.

MIRAMAR EXECUTIVE SEARCH LIMITED

  • Company statusactive
  • Company No07043459
  • Age16 years 9 months Incorporated 15 October 2009
  • Officers4

Address

Spencer House, 23 Sheen Road, Richmond, Surrey, TW9 1BN, England

MIRAMAR EXECUTIVE SEARCH LIMITED is an active company incorporated on 15 October 2009 and based in Richmond, Surrey, England. The company was registered 17 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    78109 Other activities of employment placement agencies

  • Accounts

    Available to 30 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With Updates

9 Months Ago on 16 Oct 2025

finance
Accounts With Accounts Type Total Exemption Full

10 Months Ago on 30 Sep 2025

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Change Person Director Company With Change Date

1 Year Ago on 23 Jul 2025

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 23 Jul 2025

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Change Person Director Company With Change Date

1 Year Ago on 23 Jul 2025

event
Change To A Person With Significant Control

1 Year Ago on 23 Jul 2025

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Change Person Director Company With Change Date

1 Year Ago on 23 Jul 2025

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Change Person Director Company With Change Date

1 Year Ago on 23 Jul 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 31 Dec 2024

event
Confirmation Statement With No Updates

1 Year Ago on 24 Oct 2024

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Change Person Director Company With Change Date

2 Years Ago on 26 Oct 2023

event
Confirmation Statement With No Updates

2 Years Ago on 25 Oct 2023

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 30 Sep 2023

warning
Mortgage Satisfy Charge Full

3 Years Ago on 28 Jun 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 22 Dec 2022

event
Confirmation Statement With No Updates

3 Years Ago on 18 Nov 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 19 Oct 2022

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Change Person Director Company With Change Date

3 Years Ago on 05 Oct 2022

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Change Person Director Company With Change Date

3 Years Ago on 05 Oct 2022

event
Confirmation Statement With No Updates

4 Years Ago on 15 Oct 2021

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 30 Sep 2021

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Resolution

5 Years Ago on 28 Jan 2021

enterprise
Memorandum Articles

5 Years Ago on 28 Jan 2021

warning
Mortgage Satisfy Charge Full

5 Years Ago on 24 Jan 2021

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Change Person Director Company With Change Date

5 Years Ago on 22 Jan 2021

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BAILEY, Ross Mcdowalldirector Mar 197921 Jan 2010
HORNE, Julian Jamesdirector Aug 198212 Jan 2022
ROBERTS, Guy Philip Vinaldirector Jan 196608 Mar 2010
STONEHAM KNOTT, Andrewdirector Mar 197815 Oct 2009

PSC (Persons with Significant control)

NameDate of BirthAppointed
Miramar Global Holdings Limited 22 Mar 2018
Henson Global Limited 20 Mar 2018
Mr Guy Philip Vinal Roberts Jan 196606 Apr 2016
Mr Andrew Stoneham Knott Mar 197806 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.