Miramar Global Holdings Limited
Company Profile
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MicroMiramar Global Holdings Limited
10966667•Private Limited With Share Capital
Spencer House, 23 Sheen Road, Richmond, Surrey, TW91BN
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Incorporated
15/09/2017
Company Age
8 years
Directors
5
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Miramar Global Holdings Limited (10966667) is a private limited with share capital incorporated on 15/09/2017 (8 years old) and registered in surrey, TW91BN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 15/09/2017
TW91BN
Financial Overview
Total Assets
£639.4K
Liabilities
£430.7K
Net Assets
£208.7K
Cash
£485
Key Metrics
5
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
52
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2025
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 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
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:11-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Memorandum Articles
Category:Incorporation
Date:24-10-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-10-2022
Resolution
Category:Resolution
Date:20-10-2022
Capital Name Of Class Of Shares
Category:Capital
Date:20-10-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-10-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-10-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-10-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Memorandum Articles
Category:Incorporation
Date:03-02-2021
Resolution
Category:Resolution
Date:03-02-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-01-2021
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
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
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-06-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-05-2019
Resolution
Category:Resolution
Date:30-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2019
Capital Allotment Shares
Category:Capital
Date:03-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2018
Incorporation Company
Category:Incorporation
Date:15-09-2017
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Spencer House, 23 Sheen Road, Richmond, Surrey, TW91BNRegistered
Related Companies
3
Contact
miramar.global
Spencer House, 23 Sheen Road, Richmond, Surrey, TW91BN