Mirb Holdings Ltd
Company Profile
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SmallMirb Holdings Ltd
10975566•Private Limited With Share Capital
One Creechurch Place, London, EC3A5AF
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Incorporated
21/09/2017
Company Age
8 years
Directors
6
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Mirb Holdings Ltd (10975566) is a private limited with share capital incorporated on 21/09/2017 (8 years old) and registered in london, EC3A5AF. The company operates under SIC code 64209 and is classified as Small.
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 21/09/2017
EC3A5AF
Financial Overview
Total Assets
£8.99M
Liabilities
£132.6K
Net Assets
£8.85M
Turnover
£9.13M
Cash
£4.9K
Key Metrics
6
Directors
7
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
62
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-11-2025
Legacy
Category:Miscellaneous
Date:13-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-10-2025
Legacy
Category:Other
Date:14-10-2025
Legacy
Category:Other
Date:14-10-2025
Legacy
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2024
Legacy
Category:Miscellaneous
Date:15-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:19-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2020
Resolution
Category:Resolution
Date:04-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2020
Memorandum Articles
Category:Incorporation
Date:27-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2020
Termination Director Company
Category:Officers
Date:22-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-06-2019
Appoint Corporate Director Company With Name Date
Category:Officers
Date:06-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2019
Memorandum Articles
Category:Incorporation
Date:24-04-2019
Resolution
Category:Resolution
Date:24-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-01-2019
Capital Allotment Shares
Category:Capital
Date:10-01-2019
Capital Name Of Class Of Shares
Category:Capital
Date:10-01-2019
Resolution
Category:Resolution
Date:09-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2018
Incorporation Company
Category:Incorporation
Date:21-09-2017
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date03/10/2025
Latest Accounts30/09/2024
Trading Addresses
One Creechurch Place, London, EC3A5AFRegistered
Related Companies
3
Contact
One Creechurch Place, London, EC3A5AF