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Miramar Investments Limited

Miramar Investments Limited is an active company incorporated on 22 October 1986 with the registered office located in Liverpool, Merseyside. Miramar Investments Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02066785
Private limited company
Age
39 years
Incorporated 22 October 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (10 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Cunard Buildings Water Street
Pier Head
Liverpool
L3 1SF
Same address for the past 10 years
Telephone
01420592020
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • President & Coo • Irish • Lives in Monaco • Born in Dec 1963
Director • British • Lives in England • Born in May 1959
Director • British • Lives in UK • Born in Sep 1979
Miramar Investments Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Miramar Investments (Holdings) Limited
Hugh Patrick McNeill and Anthony Smurfit are mutual people.
Active
Saxon Packaging Limited
Hugh Patrick McNeill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
29 Days Ago on 10 Oct 2025
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Jan 2024
Full Accounts Submitted
2 Years Ago on 16 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 8 Feb 2023
Abridged Accounts Submitted
3 Years Ago on 31 Aug 2022
Confirmation Submitted
3 Years Ago on 20 Jan 2022
Abridged Accounts Submitted
4 Years Ago on 22 Sep 2021
Confirmation Submitted
4 Years Ago on 25 Jan 2021
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 10 Oct 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 15 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 10 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Confirmation statement made on 5 January 2023 with updates
Submitted on 8 Feb 2023
Solvency Statement dated 17/08/22
Submitted on 7 Sep 2022
Resolutions
Submitted on 7 Sep 2022
Statement of capital on 7 September 2022
Submitted on 7 Sep 2022
Statement by Directors
Submitted on 7 Sep 2022
Repayment History
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