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Companies House/Stockton-On-Tees/Company profile

MIAMI HOLDINGS LIMITED

Active
10553793·incorporated 2017-01-09

MIAMI HOLDINGS LIMITED is an active UK private limited company, incorporated on 9 January 2017 at Companies House (number 10553793; OpenRegistry canonical ID GB-10553793-miami-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 7,655 active companies registered in Stockton-On-Tees (postcode TS18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-01-09
Registered Address
HAMPDON HOUSE, FALCON COURT, PRESTON FARM INDUSTRIAL ESTATE, STOCKTON-ON-TEES, TS18 3TS, ENGLAND
SIC
68100 — Buying and selling of own real estate
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 MIAMI HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-01-31. Next accounts due 2026-01-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-19. Next confirmation statement due 2026-05-03.

Mortgages and charges

6 charges recorded against the company at Companies House: 6 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MIAMI HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Paul Griffiths born 1981 resident in United Kingdom, British national. Notified 2021-12-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Paul Griffiths born 1981 resident in England, British national. Notified 2017-01-09. Ceased 2018-03-31.
    • Has significant influence or control
  • Mr David James Griffiths born 1988 resident in United Kingdom, British national. Notified 2018-03-31. Ceased 2023-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MIAMI HOLDINGS LIMITED has previously traded as:

  • MARLIN PROPERTY PROJECTS LIMITED (until 2021-12-09)
  • MARLIN SPORTS LIMITED (until 2018-04-06)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Stockton-On-Tees:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10553793.

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