Menna Overview
Here’s a quick overview of MIRO HOLDINGS LIMITED 👀 — a London based business that started in 2015.
MIRO HOLDINGS LIMITED
- Company statusactive
- Company No09570532
- Age11 years 2 months Incorporated 1 May 2015
- Officers3
Address
16 Beaufort Court Admirals Way, Docklands, London, E14 9XL, United Kingdom
MIRO HOLDINGS LIMITED is an active company incorporated on 1 May 2015 and based in London, United Kingdom. The company was registered 11 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
10 Months Ago on 04 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 08 May 2025
Change To A Person With Significant Control
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 01 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 04 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 04 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 02 May 2023
Change Person Director Company With Change Date
3 Years Ago on 10 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 03 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 07 Jun 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 15 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 01 May 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 23 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 07 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 18 Oct 2018
Confirmation Statement With Updates
8 Years Ago on 03 May 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOARON, Fabrizio Umberto | director | Jan 1971 | 22 Sept 2023 |
| CASTELLANI, Davide | director | Feb 1976 | 01 May 2015 |
| PENNA, Daniele | director | Jun 1971 | 09 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Matinich810 Limited | 19 Nov 2018 | |
| Mr Davide Castellani | Feb 1976 | 06 Apr 2016 |
Related Companies
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BOARON, Fabrizio Umberto, PENNA, Daniele, FLORIDIA, Emanuele Giulio Mario are mutual persons.
BOARON, Fabrizio Umberto, CASTELLANI, Davide, PENNA, Daniele, FLORIDIA, Emanuele Giulio Mario are mutual persons.
BOARON, Fabrizio Umberto are mutual persons.
BOARON, Fabrizio Umberto are mutual persons.
CASTELLANI, Davide, PENNA, Daniele are mutual persons.
FLORIDIA, Emanuele Giulio Mario are mutual persons.
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.
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Here’s a quick overview of MIRO HOLDINGS LIMITED 👀 — a London based business that started in 2015.