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Activities of head offices · London

Miroma Holdings

Miroma Holdings Ltd

ActiveAs filed (group accounts)15 years on the register

Private limited company registered in London, classed under “Activities of head offices”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-29

  1. Charges
    Registration of charge 075861170005, created on 27 May 2026
  2. Directors
    Director's details changed for Mr Marc Jason Boyan on 15 April 2026
  3. Ownership
    Change of details for Mr Marc Jason Boyan as a person with significant control on 15 April 2026
  4. Accounts
    Group of companies' accounts made up to 30 June 2025
  5. Accounts
    Amended group of companies' accounts made up to 30 June 2024
  6. Accounts
    Group of companies' accounts made up to 30 June 2024
  7. Shares
    Cancellation of shares. Statement of capital on 31 October 2024 · GBP 10,964,677 (and 2 more like it since 15 May 2015)
  8. Shares
    Purchase of own shares (and 2 more like it since 15 May 2015)
  9. Ownership
    Change of details for Mr Marc Jason Boyan as a person with significant control on 1 July 2024
  10. Accounts
    Group of companies' accounts made up to 30 June 2023
  11. Directors
    Appointment of Mr Paul Keith Summers as a director on 2 April 2024
  12. Accounts
    Group of companies' accounts made up to 30 June 2022
  13. 26 earlier
    1. Shares
      Statement of capital on 21 September 2022 · GBP 11,045,666
    2. Shares
      Statement by Directors (and 2 more like it since 16 November 2016)
    3. Notice
      Solvency Statement dated 06/09/22
    4. Filing
      Resolutions (and 9 more like it since 24 November 2014)
    5. Shares
      Statement of capital following an allotment of shares on 21 June 2022 · GBP 11,045,666 (and 6 more like it since 8 August 2014)
    6. Directors
      Director's details changed for Mr Mark Jason Boyan on 16 July 2022
    7. Charges
      Satisfaction of charge 075861170002 in full
    8. Charges
      Satisfaction of charge 075861170001 in full
    9. Charges
      Registration of charge 075861170004, created on 27 May 2022
    10. Charges
      Registration of charge 075861170003, created on 27 May 2022
    11. Accounts
      Group of companies' accounts made up to 30 June 2021
    12. Filing
      Memorandum and Articles of Association
    13. Ownership
      Change of details for Mr Marc Jason Boyan as a person with significant control on 6 April 2016
    14. Accounts
      Group of companies' accounts made up to 30 June 2020
    15. Accounts
      Group of companies' accounts made up to 30 June 2019
    16. Address
      Registered office address changed from 4th Floor Henry Wood House 2 Riding House Street London W1W 7FA England to Elsley Court, 20-22 Great Titchfield Street London W1W 8BE on 2…
    17. Accounts
      Group of companies' accounts made up to 30 June 2018
    18. Address
      Registered office address changed from 2nd Floor 1 Cavendish Place London W1G 0QF to 4th Floor Henry Wood House 2 Riding House Street London W1W 7FA on 10 December 2018
    19. Charges
      Registration of charge 075861170002, created on 27 November 2018
    20. Shares
      Second filing of a statement of capital following an allotment of shares on 31 August 2018 · GBP 9,712,689
    21. Directors
      Director's details changed for Mr Mark Jason Boyan on 31 July 2018
    22. Accounts
      Group of companies' accounts made up to 30 June 2017
    23. Accounts
      Group of companies' accounts made up to 30 June 2016
    24. Charges
      Registration of charge 075861170001, created on 24 August 2016
    25. Accounts
      Group of companies' accounts made up to 30 June 2015
    26. Directors
      Termination of appointment of Leon Alexander Cutler as a director on 11 December 2015 (and 1 more like it since 18 December 2015)

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Miroma Holdings do?

Private limited company registered in London, classed under “Activities of head offices”.

›How much turnover does Miroma Holdings make?

Answered in the full report

›Is Miroma Holdings profitable?

Miroma Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Miroma Holdings?

Its directors are Marc Jason Boyan, David Michael Charles Michels, Paul Summers. Its owners are shown to subscribers.

›Where is Miroma Holdings based?

Its registered office is Elsley Court, 20-22, Great Titchfield Street, London, W1W 8BE, in London.

›When was Miroma Holdings founded?

Miroma Holdings Ltd was incorporated on 31 March 2011.

›Is Miroma Holdings still trading?

The register lists Miroma Holdings Ltd as active.

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