Miramar Investments (Holdings) Limited

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Miramar Investments (holdings) Limited

08880870Private Limited With Share Capital

Cunard Building Water Street, Pier Head, Liverpool, L31SF
Incorporated

06/02/2014

Company Age

12 years

Directors

3

Employees

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Miramar Investments (holdings) Limited (08880870) is a private limited with share capital incorporated on 06/02/2014 (12 years old) and registered in liverpool, L31SF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Miramar investments (holdings) limited is a capital markets company based out of cunard building water street pier head, liverpool, united kingdom.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 06/02/2014
L31SF

Financial Overview

Total Assets

£1.8K

Liabilities

£0

Net Assets

£1.8K

Cash

£0

Key Metrics

3

Directors

4

Shareholders

Board of Directors

2

Filed Documents

46
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2015
Resolution
Category:Resolution
Date:01-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Resolution
Category:Resolution
Date:15-05-2014
Capital Cancellation Shares
Category:Capital
Date:29-04-2014
Capital Return Purchase Own Shares
Category:Capital
Date:29-04-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-04-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:25-03-2014
Resolution
Category:Resolution
Date:18-02-2014
Capital Allotment Shares
Category:Capital
Date:18-02-2014
Capital Allotment Shares
Category:Capital
Date:13-02-2014
Incorporation Company
Category:Incorporation
Date:06-02-2014

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date10/10/2025
Latest Accounts31/12/2024

Trading Addresses

Cunard Building, Water Street, Liverpool, Merseyside, L31SFRegistered

Contact

01530510022
Cunard Building Water Street, Pier Head, Liverpool, L31SF