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MIRAMAR TRAVEL UK LTD

Active
06310513·incorporated 2007-07-12

MIRAMAR TRAVEL UK LTD is an active UK private limited company, incorporated on 12 July 2007 at Companies House (number 06310513; OpenRegistry canonical ID GB-06310513-miramar-travel-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 79909 (Other reservation service activities n.e.c.), one of 2,611 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1D). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-07-12
Registered Address
2ND FLOOR, 1-3 OLD COMPTON STREET, LONDON, W1D 5JA
SIC
79909 — Other reservation service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MIRAMAR TRAVEL UK LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-12. Next confirmation statement due 2026-07-26.

Persons with significant control

MIRAMAR TRAVEL UK LTD has 2 persons with significant control on file:

  • Dr Ka Kit Lee born 1963 resident in Hong Kong, Chinese national. Notified 2025-06-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Dr Ka Shing Lee born 1971 resident in Hong Kong, Chinese national. Notified 2025-06-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Dr Shau Kee Lee born 1928 resident in Hong Kong, Chinese national. Notified 2021-07-15. Ceased 2025-06-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • (unnamed). Notified 2016-07-12. Ceased 2021-07-15.

Similar UK companies

Other companies registered under SIC 79909 (Other reservation service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06310513.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.