Menna Overview
Here’s a quick overview of MIR LEISURE LTD 👀 — a London based business that started in 2012.
MIR LEISURE LTD
- Company statusactive
- Company No08270198
- Age14 years 1 month Incorporated 26 October 2012
- Officers3
Address
Elsley Court 20-22 Great Titchfield St, Fitzrovia, London, W1W 8BE, England
MIR LEISURE LTD is an active company incorporated on 26 October 2012 and based in London, England. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 28 Oct 2026
Change To A Person With Significant Control
3 Months Ago on 19 Aug 2026
Change To A Person With Significant Control
3 Months Ago on 19 Aug 2026
Change To A Person With Significant Control
3 Months Ago on 18 Aug 2026
Replacement Filing Of Confirmation Statement With Made Up Date
3 Months Ago on 05 Aug 2026
Change To A Person With Significant Control
4 Months Ago on 08 Jul 2026
Change To A Person With Significant Control
4 Months Ago on 03 Jul 2026
Mortgage Satisfy Charge Full
5 Months Ago on 16 Jun 2026
Change To A Person With Significant Control
7 Months Ago on 28 Apr 2026
Accounts With Accounts Type Dormant
11 Months Ago on 02 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 28 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 29 Oct 2024
Confirmation Statement With Updates
3 Years Ago on 31 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 26 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Jun 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 09 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 11 Jan 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 17 Dec 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 13 Jun 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOYAN, Marc Jason | director | Jul 1975 | 21 Jun 2022 |
| JONES, Gavin Bishen | director | Aug 1977 | 26 Oct 2012 |
| SUMMERS, Paul Keith | director | May 1978 | 21 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Marc Boyan | Jul 1975 | 06 Apr 2016 |
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BOYAN, Marc Jason, SUMMERS, Paul Keith are mutual persons.
BOYAN, Marc Jason, SUMMERS, Paul Keith are mutual persons.
BOYAN, Marc Jason, SUMMERS, Paul Keith are mutual persons.
BOYAN, Marc Jason, SUMMERS, Paul Keith are mutual persons.
BOYAN, Marc Jason, SUMMERS, Paul Keith are mutual persons.
BOYAN, Marc Jason are mutual persons.
BOYAN, Marc Jason, SUMMERS, Paul Keith are mutual persons.
BOYAN, Marc Jason are mutual persons.
BOYAN, Marc Jason, SUMMERS, Paul Keith are mutual persons.
BOYAN, Marc Jason, SUMMERS, Paul Keith are mutual persons.
BOYAN, Marc Jason, SUMMERS, Paul Keith are mutual persons.
BOYAN, Marc Jason are mutual persons.
BOYAN, Marc Jason, SUMMERS, Paul Keith are mutual persons.
BOYAN, Marc Jason are mutual persons.
JONES, Gavin Bishen are mutual persons.
JONES, Gavin Bishen are mutual persons.
JONES, Gavin Bishen are mutual persons.
JONES, Gavin Bishen are mutual persons.
JONES, Gavin Bishen are mutual persons.
JONES, Gavin Bishen are mutual persons.
JONES, Gavin Bishen are mutual persons.
JONES, Gavin Bishen are mutual persons.
JONES, Gavin Bishen 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.
MIROMA CAFC HOLDINGS LIMITED
BOYAN, Marc Jason are mutual persons.
MIROMA MAKER HOLDINGS LIMITED
BOYAN, Marc Jason, SUMMERS, Paul Keith are mutual persons.
MIROMA CORP HOLDINGS LIMITED
SUMMERS, Paul Keith are mutual persons.
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Menna Overview
Here’s a quick overview of MIR LEISURE LTD 👀 — a London based business that started in 2012.