Miroma Holdings Ltd
Company Profile
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Large EnterpriseMiroma Holdings Ltd
07586117•Private Limited With Share Capital
Elsley Court, 20-22, Great Titchfield Street, London, W1W8BE
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Incorporated
31/03/2011
Company Age
15 years
Directors
3
Employees
737
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Miroma Holdings Ltd (07586117) is a private limited with share capital incorporated on 31/03/2011 (15 years old) and registered in london, W1W8BE. The company operates under SIC code 70100 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 31/03/2011
W1W8BE
737 employees
Financial Overview
Total Assets
£170.23M
Liabilities
£141.32M
Net Assets
£28.91M
Turnover
£289.08M
Cash
£28.86M
Key Metrics
737
Employees
3
Directors
246
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
92
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:12-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2025
Accounts Amended With Accounts Type Group
Category:Accounts
Date:09-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:15-01-2025
Capital Cancellation Shares
Category:Capital
Date:11-11-2024
Capital Return Purchase Own Shares
Category:Capital
Date:11-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:16-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-09-2022
Legacy
Category:Capital
Date:21-09-2022
Legacy
Category:Insolvency
Date:21-09-2022
Resolution
Category:Resolution
Date:21-09-2022
Capital Allotment Shares
Category:Capital
Date:22-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-03-2022
Capital Allotment Shares
Category:Capital
Date:24-02-2022
Memorandum Articles
Category:Incorporation
Date:18-01-2022
Resolution
Category:Resolution
Date:18-01-2022
Capital Allotment Shares
Category:Capital
Date:13-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:09-03-2020
Capital Allotment Shares
Category:Capital
Date:01-11-2019
Resolution
Category:Resolution
Date:31-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:19-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:15-11-2018
Resolution
Category:Resolution
Date:10-10-2018
Capital Allotment Shares
Category:Capital
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2018
Legacy
Category:Miscellaneous
Date:25-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:15-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2017
Capital Allotment Shares
Category:Capital
Date:20-06-2017
Resolution
Category:Resolution
Date:25-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-03-2017
Resolution
Category:Resolution
Date:07-12-2016
Legacy
Category:Miscellaneous
Date:16-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2015
Capital Cancellation Shares
Category:Capital
Date:20-07-2015
Resolution
Category:Resolution
Date:20-07-2015
Capital Return Purchase Own Shares
Category:Capital
Date:20-07-2015
Capital Cancellation Shares
Category:Capital
Date:15-05-2015
Resolution
Category:Resolution
Date:15-05-2015
Resolution
Category:Resolution
Date:15-05-2015
Capital Return Purchase Own Shares
Category:Capital
Date:15-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2015
Resolution
Category:Resolution
Date:24-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2014
Capital Allotment Shares
Category:Capital
Date:08-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-02-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-04-2011
Incorporation Company
Category:Incorporation
Date:31-03-2011
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/03/2027
Filing Date05/03/2026
Latest Accounts30/06/2025
Trading Addresses
Elsley Court, 20-22, Great Titchfield Street, London, W1W 8Be, W1W8BERegistered
Related Companies
10
Contact
www.miromagroup.com
Elsley Court, 20-22, Great Titchfield Street, London, W1W8BE