Menna Overview
Here’s a quick overview of MIROMA R4E HOLDINGS LIMITED 👀 — a London based business that started in 2017.
MIROMA R4E HOLDINGS LIMITED
- Company statusactive
- Company No11079104
- Age8 years 8 months Incorporated 23 November 2017
- Officers2
Address
Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, England
MIROMA R4E HOLDINGS LIMITED is an active company incorporated on 23 November 2017 and based in London, England. 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 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 03 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Mar 2025
Accounts Amended With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 14 May 2024
Legacy
2 Years Ago on 14 May 2024
Legacy
2 Years Ago on 14 May 2024
Legacy
2 Years Ago on 14 May 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 03 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 08 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 04 Apr 2023
Legacy
3 Years Ago on 04 Apr 2023
Legacy
3 Years Ago on 04 Apr 2023
Legacy
3 Years Ago on 04 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Nov 2022
Legacy
3 Years Ago on 20 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 06 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 10 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Jan 2020
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 26 Apr 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 21 Mar 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOYAN, Marc Jason | director | Jul 1975 | 23 Nov 2017 |
| SUMMERS, Paul Keith | director | May 1978 | 05 Aug 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Miroma Holdings Limited | 23 Nov 2017 |
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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 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.
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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BOYAN, Marc Jason, SUMMERS, Paul Keith are mutual persons.
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BOYAN, Marc Jason are mutual persons.
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BOYAN, Marc Jason, SUMMERS, Paul Keith are mutual persons.
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BOYAN, Marc Jason, SUMMERS, Paul Keith are mutual persons.
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BOYAN, Marc Jason, SUMMERS, Paul Keith are mutual persons.
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BOYAN, Marc Jason are mutual persons.
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BOYAN, Marc Jason, SUMMERS, Paul Keith are mutual persons.
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SUMMERS, Paul Keith are mutual persons.
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SUMMERS, Paul Keith are mutual persons.
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Here’s a quick overview of MIROMA R4E HOLDINGS LIMITED 👀 — a London based business that started in 2017.