Introduction
Watch Company
M
MIROMA MAKER HOLDINGS LIMITED
MIROMA MAKER HOLDINGS LIMITED is an active company incorporated on 8 November 2021 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 MAKER HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13730398
LTD Company
Age
4 Years
Incorporated 8 November 2021
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: Audit Exemption (Subsidiary)
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 10 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,
5 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BOYAN, Marc Jason
ActiveGreat Titchfield Street, LondonW1W 8BE
Born July 1975
Director
Appointed 08 Nov 2021
BOYAN, Marc Jason
Great Titchfield Street, LondonW1W 8BE
Born July 1975
Director
08 Nov 2021
Active
SUMMERS, Paul
ActiveGreat Titchfield Street, LondonW1W 8BE
Born May 1978
Director
Appointed 08 Nov 2021
SUMMERS, Paul
Great Titchfield Street, LondonW1W 8BE
Born May 1978
Director
08 Nov 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Miroma Holdings Limited
ActiveGreat 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 08 Nov 2021
Miroma Holdings Limited
Great Titchfield Street, LondonW1W 8BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Nov 2021
Active
Filing History
27
Description
Type
Date Filed
Document
18 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 January 2022
5 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 January 2022
5 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 January 2022