Miramar Executive Search Limited
Company Profile
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SmallMiramar Executive Search Limited
07043459•Private Limited With Share Capital
Spencer House, 23 Sheen Road, Richmond, Surrey, TW91BN
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Incorporated
15/10/2009
Company Age
16 years
Directors
4
Employees
24
SIC Code
78200
Risk
very low risk
Company Overview
Registration, classification & business activity
Miramar Executive Search Limited (07043459) is a private limited with share capital incorporated on 15/10/2009 (16 years old) and registered in surrey, TW91BN. The company operates under SIC code 78200 - temporary employment agency activities.
Miramar executive search limited is an outsourcing/offshoring company based out of 3rd floor, surrey, united kingdom.
Private Limited With Share Capital
SIC: 78200
Small
Incorporated 15/10/2009
TW91BN
24 employees
Financial Overview
Total Assets
£3.24M
Liabilities
£2.11M
Net Assets
£1.13M
Est. Turnover
£11.30M
AI Estimated
Unreported
Cash
£576.0K
Key Metrics
24
Employees
4
Directors
1
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
81
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Resolution
Category:Resolution
Date:28-01-2021
Memorandum Articles
Category:Incorporation
Date:28-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2018
Capital Alter Shares Subdivision
Category:Capital
Date:23-01-2018
Resolution
Category:Resolution
Date:22-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2010
Capital Allotment Shares
Category:Capital
Date:14-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2010
Capital Allotment Shares
Category:Capital
Date:14-10-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2010
Termination Director Company With Name
Category:Officers
Date:15-10-2009
Incorporation Company
Category:Incorporation
Date:15-10-2009
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts30/12/2024
Trading Addresses
Spencer House, 23 Sheen Road, Richmond, Surrey, TW91BN
Spencer House, 23 Sheen Road, Richmond, Surrey, TW91BNRegistered
Related Companies
5
Contact
02083348034
Spencer House, 23 Sheen Road, Richmond, Surrey, TW91BN