Menna Overview
Here’s a quick overview of MIROMA HOLDINGS LTD 👀 — a London based business that started in 2011.
MIROMA HOLDINGS LTD
- Company statusactive
- Company No07586117
- Age15 years 4 months Incorporated 31 March 2011
- Officers3
Address
Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, England
MIROMA HOLDINGS LTD is an active company incorporated on 31 March 2011 and based in London, England. The company was registered 15 years ago.
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- Score change0
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- CCJs0
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
Confirmation Statement With Updates
11 Months Ago on 15 Aug 2025
Accounts Amended With Accounts Type Group
1 Year Ago on 09 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 15 Jan 2025
Capital Cancellation Shares
1 Year Ago on 11 Nov 2024
Capital Return Purchase Own Shares
1 Year Ago on 11 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 05 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 22 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 15 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 02 Aug 2023
Accounts With Accounts Type Group
3 Years Ago on 16 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Oct 2022
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 21 Sep 2022
Legacy
3 Years Ago on 21 Sep 2022
Legacy
3 Years Ago on 21 Sep 2022
Resolution
3 Years Ago on 21 Sep 2022
Capital Allotment Shares
3 Years Ago on 22 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 29 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 13 Jun 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
Accounts With Accounts Type Group
4 Years Ago on 09 Mar 2022
Capital Allotment Shares
4 Years Ago on 24 Feb 2022
Memorandum Articles
4 Years Ago on 18 Jan 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOYAN, Marc Jason | director | Jul 1975 | 31 Mar 2011 |
| MICHELS, David Michael Charles, Sir | director | Dec 1946 | 07 Oct 2014 |
| SUMMERS, Paul Keith | director | May 1978 | 02 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Marc Jason Boyan | Jul 1975 | 06 Apr 2016 |
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MICHELS, David Michael Charles, Sir are mutual persons.
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MICHELS, David Michael Charles, Sir are mutual persons.
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SUMMERS, Paul Keith, CUTLER, Leon Alexander, Mr., HINDHAUGH, Michael are mutual persons.
SUMMERS, Paul Keith are mutual persons.
SUMMERS, Paul Keith are mutual persons.
SUMMERS, Paul Keith are mutual persons.
SUMMERS, Paul Keith are mutual persons.
SUMMERS, Paul Keith are mutual persons.
SUMMERS, Paul Keith are mutual persons.
SUMMERS, Paul Keith are mutual persons.
SUMMERS, Paul Keith are mutual persons.
SUMMERS, Paul Keith are mutual persons.
SUMMERS, Paul Keith are mutual persons.
SUMMERS, Paul Keith are mutual persons.
SUMMERS, Paul Keith are mutual persons.
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Here’s a quick overview of MIROMA HOLDINGS LTD 👀 — a London based business that started in 2011.