Introduction
Watch Company
M
MIROMA R4E HOLDINGS LIMITED
MIROMA R4E HOLDINGS LIMITED is an active company incorporated on 23 November 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MIROMA R4E HOLDINGS LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11079104
LTD Company
Age
8 Years
Incorporated 23 November 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 3 July 2025 (8 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Small Company
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 March 2026 (1 month ago)
Submitted on 12 March 2026 (Just now)
Next Due
Due by 15 March 2027
For period ending 1 March 2027
Address
Elsley Court, 20-22 Great Titchfield Street London, W1W 8BE,
Previous Addresses
4th Floor Henry Wood House 2 Riding House Street London W1W 7FA United Kingdom
From: 10 December 2018To: 26 April 2019
2nd Floor 1 Cavendish Place London W1G 0QF United Kingdom
From: 23 November 2017To: 10 December 2018
3 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BOYAN, Marc Jason
ActiveGreat Titchfield Street, LondonW1W 8BE
Born July 1975
Director
Appointed 23 Nov 2017
BOYAN, Marc Jason
Great Titchfield Street, LondonW1W 8BE
Born July 1975
Director
23 Nov 2017
Active
SUMMERS, Paul
ActiveGreat Titchfield Street, LondonW1W 8BE
Born May 1978
Director
Appointed 05 Aug 2020
SUMMERS, Paul
Great Titchfield Street, LondonW1W 8BE
Born May 1978
Director
05 Aug 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Miroma Holdings Limited
Active20- 22 Great Titchfield Street, LondonW1W 8BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Nov 2017
Miroma Holdings Limited
20- 22 Great Titchfield Street, LondonW1W 8BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Nov 2017
Active
Filing History
33
Description
Type
Date Filed
Document
12 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 March 2026
6 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 June 2022
26 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 April 2019
10 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 December 2018
25 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 September 2018