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MIRB HOLDINGS LTD

Active
10975566·incorporated 2017-09-21

MIRB HOLDINGS LTD is an active UK private limited company, incorporated on 21 September 2017 at Companies House (number 10975566; OpenRegistry canonical ID GB-10975566-mirb-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-09-21
Registered Address
ONE CREECHURCH PLACE, LONDON, EC3A 5AF, UNITED KINGDOM
SIC
64209 — Activities of other holding companies 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 MIRB HOLDINGS LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-03-01. Next confirmation statement due 2027-03-15.

Mortgages and charges

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

Persons with significant control

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

  • Howden Broking Group Limited (England reg. 06249799). Notified 2020-04-10.
    • 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:

  • Dimitrios Tsesmetzoglou born 1974 resident in Greece, Greek national. Notified 2017-09-21. Ceased 2025-08-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Gerald Tighe born 1960 resident in Greece, British national. Notified 2017-09-21. Ceased 2020-04-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10975566.

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