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Companies House/London/Company profile

MIR LEISURE LTD

Active
08270198·incorporated 2012-10-26

MIR LEISURE LTD is an active UK private limited company, incorporated on 26 October 2012 at Companies House (number 08270198; OpenRegistry canonical ID GB-08270198-mir-leisure-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 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
2012-10-26
Registered Address
ELSLEY COURT 20-22 GREAT TITCHFIELD ST, FITZROVIA, LONDON, W1W 8BE, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-26. Next confirmation statement due 2026-11-09.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MIR LEISURE LTD has 1 person with significant control on file:

  • Mr Marc 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

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