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The Multiple Agency Limited

The Multiple Agency Limited is an active company incorporated on 8 November 1999 with the registered office located in London, Greater London. The Multiple Agency Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03872642
Private limited company
Age
25 years
Incorporated 8 November 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE
England
Same address for the past 6 years
Telephone
02077498444
Email
Available in Endole App
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1975
Director • British • Lives in England • Born in May 1978
Miroma Corp Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Miroma Investments Limited
Paul Keith Summers and Marc Jason Boyan are mutual people.
Active
Agency Press Limited
Marc Jason Boyan is a mutual person.
Active
Fold 7 Limited
Paul Keith Summers is a mutual person.
Active
Miroma International Ltd
Paul Keith Summers is a mutual person.
Active
Miroma Holdings Ltd
Paul Keith Summers is a mutual person.
Active
Miroma Design Studio Limited
Paul Keith Summers is a mutual person.
Active
Mir Leisure Ltd
Paul Keith Summers is a mutual person.
Active
The Contented Digital Media Company Limited
Paul Keith Summers 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
£81K
Increased by £15.47K (+24%)
Turnover
£2.03M
Increased by £111.79K (+6%)
Employees
24
Decreased by 4 (-14%)
Total Assets
£15.81M
Increased by £5.75M (+57%)
Total Liabilities
-£13.4M
Increased by £2.04M (+18%)
Net Assets
£2.4M
Increased by £3.71M (-284%)
Debt Ratio (%)
85%
Decreased by 28.23% (-25%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 3 Jul 2025
Confirmation Submitted
5 Months Ago on 14 Mar 2025
Mr Paul Keith Summers Details Changed
7 Months Ago on 23 Jan 2025
Mr Marc Jason Boyan Details Changed
7 Months Ago on 23 Jan 2025
Miroma Corp Holdings Limited (PSC) Appointed
1 Year 2 Months Ago on 27 Jun 2024
Miroma Corp Holdings Limited (PSC) Resigned
1 Year 2 Months Ago on 27 Jun 2024
Miroma Holdings Ltd (PSC) Resigned
1 Year 2 Months Ago on 27 Jun 2024
Miroma Corp Holdings Limited (PSC) Appointed
1 Year 2 Months Ago on 27 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Mar 2024
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Documents
Accounts for a small company made up to 30 June 2024
Submitted on 3 Jul 2025
Confirmation statement made on 1 March 2025 with updates
Submitted on 14 Mar 2025
Notification of Miroma Corp Holdings Limited as a person with significant control on 27 June 2024
Submitted on 14 Mar 2025
Director's details changed for Mr Marc Jason Boyan on 23 January 2025
Submitted on 24 Jan 2025
Director's details changed for Mr Paul Keith Summers on 23 January 2025
Submitted on 24 Jan 2025
Second filing of a statement of capital following an allotment of shares on 27 June 2024
Submitted on 27 Jul 2024
Certificate of change of name
Submitted on 26 Jul 2024
Resolutions
Submitted on 23 Jul 2024
Memorandum and Articles of Association
Submitted on 23 Jul 2024
Statement of capital following an allotment of shares on 27 June 2024
Submitted on 19 Jul 2024
Repayment History
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