Introduction
Watch Company
M
MIROMA MSC HOLDINGS LIMITED
MIROMA MSC HOLDINGS LIMITED is an active company incorporated on 25 January 2018 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. and 1 other business activity. MIROMA MSC HOLDINGS LIMITED was registered 8 years ago.(SIC: 64209, 70100)
Status
active
Active since 8 years ago
Company No
11170286
LTD Company
Age
8 Years
Incorporated 25 January 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 24 July 2025 (8 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
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: 25 January 2018To: 10 December 2018
3 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
New Owner
Nov 18
Notification Of A Person With Significan...
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SUMMERS, Paul
ActiveGreat Titchfield Street, LondonW1W 8BE
Born May 1978
Director
Appointed 25 Jan 2018
SUMMERS, Paul
Great Titchfield Street, LondonW1W 8BE
Born May 1978
Director
25 Jan 2018
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Marc Jason Boyan
ActiveGreat Titchfield Street, LondonW1W 8BE
Born July 1975
Nature of Control
Significant influence or control
Notified 01 Nov 2018
Mr Marc Jason Boyan
Great Titchfield Street, LondonW1W 8BE
Born July 1975
Significant influence or control
01 Nov 2018
Active
Miroma Holdings Limited
Ceased1 Cavendish Place, LondonW1G 0QF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jan 2018
Ceased 01 Nov 2018
Miroma Holdings Limited
1 Cavendish Place, LondonW1G 0QF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jan 2018
Ceased 01 Nov 2018
Ceased
Filing History
22
Description
Type
Date Filed
Document
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
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 November 2018
8 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 November 2018
25 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 September 2018