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Companies House/London/Company profile

MIROMA HOLDINGS LTD

Active
07586117·incorporated 2011-03-31

MIROMA HOLDINGS LTD is an active UK private limited company, incorporated on 31 March 2011 at Companies House (number 07586117; OpenRegistry canonical ID GB-07586117-miroma-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-03-31
Registered Address
ELSLEY COURT, 20-22, GREAT TITCHFIELD STREET, LONDON, W1W 8BE, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-07-26. Next confirmation statement due 2026-08-09.

Mortgages and charges

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

Persons with significant control

MIROMA HOLDINGS LTD has 1 person with significant control on file:

  • Mr Marc Jason Boyan born 1975 resident in United States, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

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