ML

MIR LEISURE LTD

Active

Company number 08270198

London, England · Incorporated 26 October 2012

Elsley Court 20-22 Great Titchfield St, Fitzrovia, London, W1W 8BE, England

Last updated on 16 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company overview

MIR LEISURE LTD is an active private limited company incorporated on 26 October 2012 and registered in England and Wales. The company’s registered office is at Elsley Court, 20-22 Great Titchfield Street, Fitzrovia, London W1W 8BE. It is currently classified under SIC code 70229, indicating other business support service activities.

The company remains dormant, with its most recent set of dormant accounts made up to 31 March 2025. Its next accounts are due by 31 December 2026. The latest confirmation statement was made up to 26 October 2025 and is not overdue.

The board consists of three British directors: Gavin Bishen Jones (appointed 26 October 2012), Paul Summers and Marc Jason Boyan (both appointed 21 June 2022). Mr Marc Jason Boyan is the sole person with significant control, holding 75-100% of the shares and voting rights and the right to appoint and remove directors. There are no charges, no insolvency history and the company has never been liquidated.

Recent filings relate solely to updates concerning the person with significant control.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
26 October 2025
Next due
9 November 2026
7 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Marc Boyan
Born July 1975
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mr Marc Jason Boyan
Born July 1975
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
8 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
3 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
16 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
28 April 2026 View
Accounts With Accounts Type Dormant
Accounts
2 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2022 View
Appoint Person Director Company With Name Date
Officers
21 June 2022 View
Appoint Person Director Company With Name Date
Officers
21 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2018 View
Change Person Director Company With Change Date
Officers
3 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2016 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
8 February 2016 View
Accounts With Accounts Type Dormant
Accounts
23 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2015 View
Accounts With Accounts Type Dormant
Accounts
3 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2014 View
Accounts With Accounts Type Dormant
Accounts
28 November 2013 View
Change Person Director Company With Change Date
Officers
26 November 2013 View
Change Person Director Company With Change Date
Officers
26 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
9 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 June 2013 View
Change Account Reference Date Company Current Shortened
Accounts
29 October 2012 View
Incorporation Company
Incorporation
26 October 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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