Menna Overview
Here’s a quick overview of MIRB HOLDINGS LTD 👀 — a London based business that started in 2017.
MIRB HOLDINGS LTD
- Company statusactive
- Company No10975566
- Age8 years 10 months Incorporated 21 September 2017
- Officers6
Address
One Creechurch Place, London, EC3A 5AF, United Kingdom
MIRB HOLDINGS LTD is an active company incorporated on 21 September 2017 and based in London, United Kingdom. The company was registered 9 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)
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
Change Account Reference Date Company Current Extended
8 Months Ago on 13 Nov 2025
Legacy
8 Months Ago on 13 Nov 2025
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 14 Oct 2025
Legacy
9 Months Ago on 14 Oct 2025
Legacy
9 Months Ago on 14 Oct 2025
Legacy
10 Months Ago on 30 Sep 2025
Confirmation Statement With Updates
10 Months Ago on 30 Sep 2025
Change To A Person With Significant Control
11 Months Ago on 27 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 27 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 11 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Sep 2024
Legacy
1 Year Ago on 15 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 19 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 21 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Sep 2022
Accounts With Accounts Type Group
4 Years Ago on 09 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 30 Sep 2021
Accounts With Accounts Type Group
5 Years Ago on 10 Mar 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 08 Oct 2020
Accounts With Accounts Type Group
5 Years Ago on 01 Oct 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FOKOU, Paraschos | secretary | 08 Oct 2020 | |
| SEVER, Dan | director | Jan 1964 | 10 Apr 2020 |
| STURANI, Luigi Giovanni Vittorio | director | Jun 1968 | 28 May 2024 |
| TIGHE, Gerald Kelly | director | Jan 1960 | 21 Sept 2017 |
| TSESMETZOGLOU, Dimitrios | director | Sep 1974 | 21 Sept 2017 |
| WHITESIDE, Daniel Ian | director | Jan 1974 | 10 Apr 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Howden Broking Group Limited | 10 Apr 2020 | |
| Dimitrios Tsesmetzoglou | Sep 1974 | 21 Sept 2017 |
| Gerald Tighe | Jan 1960 | 21 Sept 2017 |
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Here’s a quick overview of MIRB HOLDINGS LTD 👀 — a London based business that started in 2017.