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MIRAMAR EXECUTIVE SEARCH LIMITED

Active
07043459·incorporated 2009-10-15

MIRAMAR EXECUTIVE SEARCH LIMITED is an active UK private limited company, incorporated on 15 October 2009 at Companies House (number 07043459; OpenRegistry canonical ID GB-07043459-miramar-executive-search-limited). Sophymarine's OpenRegistry classifies it under SIC 78109 (Other activities of employment placement agencies), one of 27,034 active UK entities in that code and one of 6,298 active companies registered in Richmond, Surrey (postcode TW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-10-15
Registered Address
SPENCER HOUSE, 23, SHEEN ROAD, RICHMOND, SURREY, TW9 1BN, ENGLAND
SIC
78109 — Other activities of employment placement agencies
Country of origin
United Kingdom

Directors

Search directors of MIRAMAR EXECUTIVE SEARCH LIMITED

Shareholders

Look up shareholders of MIRAMAR EXECUTIVE SEARCH LIMITED

Financials

Check financials of MIRAMAR EXECUTIVE SEARCH LIMITED

Filings

Check filing history of MIRAMAR EXECUTIVE SEARCH LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-10-15. Next confirmation statement due 2026-10-29.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

MIRAMAR EXECUTIVE SEARCH LIMITED has 1 person with significant control on file:

  • Miramar Global Holdings Limited (England reg. 10966667). Notified 2018-03-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Guy Philip Vinal Roberts born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-03-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew Stoneham Knott born 1978 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-03-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Henson Global Limited (England & Wales reg. 11060626). Notified 2018-03-20. Ceased 2018-03-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 78109 (Other activities of employment placement agencies):

Other companies registered in Richmond:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07043459.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.