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Miramar Travel UK Ltd

Miramar Travel UK Ltd is an active company incorporated on 12 July 2007 with the registered office located in London, Greater London. Miramar Travel UK Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06310513
Private limited company
Age
18 years
Incorporated 12 July 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (3 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
2nd Floor 1-3 Old Compton Street
London
W1D 5JA
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • PSC • Chinese • Born in Apr 1971 • Lives in Hong Kong
Secretary • Secretary • Malaysian • Born in May 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£80.81K
Increased by £3.86K (+5%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 2 (+25%)
Total Assets
£199.68K
Increased by £91.29K (+84%)
Total Liabilities
-£743.39K
Increased by £143.89K (+24%)
Net Assets
-£543.71K
Decreased by £52.61K (+11%)
Debt Ratio (%)
372%
Decreased by 180.79% (-33%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 9 Sep 2025
Ka Shing Lee (PSC) Appointed
4 Months Ago on 23 Jun 2025
Ka Kit Lee (PSC) Appointed
4 Months Ago on 23 Jun 2025
Shau Kee Lee (PSC) Resigned
4 Months Ago on 23 Jun 2025
Small Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 15 Aug 2024
Small Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 15 Aug 2023
Small Accounts Submitted
3 Years Ago on 29 Sep 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Notification of Ka Kit Lee as a person with significant control on 23 June 2025
Submitted on 9 Sep 2025
Confirmation statement made on 12 July 2025 with no updates
Submitted on 9 Sep 2025
Notification of Ka Shing Lee as a person with significant control on 23 June 2025
Submitted on 9 Sep 2025
Cessation of Shau Kee Lee as a person with significant control on 23 June 2025
Submitted on 9 Sep 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 12 July 2024 with no updates
Submitted on 15 Aug 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 12 July 2023 with no updates
Submitted on 15 Aug 2023
Accounts for a small company made up to 31 December 2021
Submitted on 29 Sep 2022
Repayment History
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