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Miroma Set Limited

Miroma Set Limited is an active company incorporated on 23 June 1992 with the registered office located in London, Greater London. Miroma Set Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02725009
Private limited company
Age
33 years
Incorporated 23 June 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (7 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE
England
Address changed on 13 Jul 2022 (3 years ago)
Previous address was Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU
Telephone
020 89001818
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Dec 1980
Director • British • Lives in UK • Born in Jul 1975
Director • British • Lives in England • Born in May 1978
Miroma Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dewynters Limited
Mr Simon Shimell is a mutual person.
Active
Newman Displays Limited
Mr Simon Shimell is a mutual person.
Active
Agency Press Limited
Mr Simon Shimell is a mutual person.
Active
Miroma Design Studio Limited
Mr Marc Jason Boyan is a mutual person.
Active
R4e Limited
Mr Simon Shimell is a mutual person.
Active
Mir Leisure Ltd
Mr Marc Jason Boyan is a mutual person.
Active
The Contented Digital Media Company Limited
Mr Marc Jason Boyan is a mutual person.
Active
Reach4entertainment Ltd
Mr Simon Shimell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£3.87M
Increased by £937K (+32%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£29.94M
Increased by £3.13M (+12%)
Total Liabilities
-£6.97M
Decreased by £1.08M (-13%)
Net Assets
£22.98M
Increased by £4.21M (+22%)
Debt Ratio (%)
23%
Decreased by 6.73% (-22%)
Latest Activity
Paul Keith Summers Appointed
9 Days Ago on 13 Oct 2025
Full Accounts Submitted
3 Months Ago on 3 Jul 2025
Confirmation Submitted
7 Months Ago on 13 Mar 2025
Full Accounts Submitted
1 Year 5 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Mar 2024
Confirmation Submitted
2 Years Ago on 9 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 15 Jun 2023
Andrew Simon Charles Resigned
2 Years 6 Months Ago on 28 Mar 2023
Mr Simon Shimell Appointed
2 Years 6 Months Ago on 28 Mar 2023
Small Accounts Submitted
2 Years 8 Months Ago on 16 Feb 2023
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Documents
Appointment of Paul Keith Summers as a director on 13 October 2025
Submitted on 16 Oct 2025
Second filing of Confirmation Statement dated 9 June 2022
Submitted on 24 Sep 2025
Replacement filing of SH01 - 25/08/21 Statement of Capital gbp 2248404.84
Submitted on 24 Sep 2025
Full accounts made up to 30 June 2024
Submitted on 3 Jul 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 13 Mar 2025
Full accounts made up to 30 June 2023
Submitted on 2 May 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 8 Mar 2024
Confirmation statement made on 1 March 2023 with no updates
Submitted on 9 Oct 2023
Confirmation statement made on 9 June 2023 with no updates
Submitted on 15 Jun 2023
Appointment of Mr Simon Shimell as a director on 28 March 2023
Submitted on 28 Mar 2023
Repayment History
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