Menna Overview
Here’s a quick overview of MIRAMAR INVESTMENTS (HOLDINGS) LIMITED 👀 — a Liverpool based business that started in 2014.
MIRAMAR INVESTMENTS (HOLDINGS) LIMITED
- Company statusactive
- Company No08880870
- Age12 years 5 months Incorporated 6 February 2014
- Officers4
Address
Cunard Building Water Street, Pier Head, Liverpool, L3 1SF
MIRAMAR INVESTMENTS (HOLDINGS) LIMITED is an active company incorporated on 6 February 2014 and based in Liverpool. The company was registered 12 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
9 Months Ago on 10 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 18 Jan 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Feb 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 31 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jan 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 22 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Jan 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 24 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Jan 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 26 Sep 2019
Appoint Person Director Company With Name Date
6 Years Ago on 05 Aug 2019
Termination Director Company With Name Termination Date
6 Years Ago on 05 Aug 2019
Termination Director Company With Name Termination Date
6 Years Ago on 05 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 10 Jan 2019
Accounts With Accounts Type Full
8 Years Ago on 09 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 15 Jan 2018
Accounts With Accounts Type Full
8 Years Ago on 26 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 05 Jan 2017
Accounts With Accounts Type Full
10 Years Ago on 29 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 06 Jan 2016
Accounts With Accounts Type Group
11 Years Ago on 08 Jul 2015
Appoint Person Director Company With Name Date
11 Years Ago on 13 May 2015
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PRITCHARD, Nicola | secretary | 15 Apr 2015 | |
| COVENTRY, Richard Andrew | director | Sep 1979 | 01 Aug 2019 |
| MCNEILL, Hugh Patrick | director | May 1959 | 15 Apr 2015 |
| SMURFIT, Anthony | director | Dec 1963 | 15 Apr 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Smurfit Kappa Uk Limited | 06 Apr 2016 |
Related Companies
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COVENTRY, Richard Andrew are mutual persons.
COVENTRY, Richard Andrew are mutual persons.
COVENTRY, Richard Andrew are mutual persons.
COVENTRY, Richard Andrew, BOWERS, Clive are mutual persons.
COVENTRY, Richard Andrew, MCNEILL, Hugh Patrick, BOWERS, Clive are mutual persons.
MCNEILL, Hugh Patrick, SMURFIT, Anthony, BOWERS, Clive, DE VIEL CASTEL, Louis James, ELIET, Francois Christophe, SINGER, Franklin Reginald Forbes are mutual persons.
BOWERS, Clive are mutual persons.
BOWERS, Clive are mutual persons.
BOWERS, Clive are mutual persons.
DE VIEL CASTEL, Louis James are mutual persons.
DE VIEL CASTEL, Louis James are mutual persons.
SINGER, Franklin Reginald Forbes are mutual persons.
KIDS
SINGER, Franklin Reginald Forbes are mutual persons.
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Here’s a quick overview of MIRAMAR INVESTMENTS (HOLDINGS) LIMITED 👀 — a Liverpool based business that started in 2014.