Mirk Uk Holdco Limited
Company Profile
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Large EnterpriseMirk Uk Holdco Limited
12879597•Private Limited With Share Capital
80 Pall Mall, London, SW1Y5ES
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Incorporated
15/09/2020
Company Age
5 years
Directors
6
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Mirk Uk Holdco Limited (12879597) is a private limited with share capital incorporated on 15/09/2020 (5 years old) and registered in london, SW1Y5ES. The company operates under SIC code 64209 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 15/09/2020
SW1Y5ES
Financial Overview
Total Assets
£254.11M
Liabilities
£28.5K
Net Assets
£254.08M
Cash
£312.8K
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
51
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2024
Move Registers To Sail Company With New Address
Category:Address
Date:18-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2024
Change Sail Address Company With New Address
Category:Address
Date:05-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2021
Capital Allotment Shares
Category:Capital
Date:20-09-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-09-2021
Resolution
Category:Resolution
Date:14-09-2021
Legacy
Category:Capital
Date:09-09-2021
Legacy
Category:Insolvency
Date:09-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2020
Capital Allotment Shares
Category:Capital
Date:04-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2020
Capital Allotment Shares
Category:Capital
Date:02-10-2020
Incorporation Company
Category:Incorporation
Date:15-09-2020
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date08/09/2025
Latest Accounts31/12/2024
Trading Addresses
80 Pall Mall, London, SW1Y5ESRegistered
C/O Alter Domus (Uk) Limited, 10Th Floor, 30 St Mary Axe, London, EC3A8BF
Related Companies
10
Contact
80 Pall Mall, London, SW1Y5ES