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Miramar Investments (Holdings) Limited

Miramar Investments (Holdings) Limited is an active company incorporated on 6 February 2014 with the registered office located in Liverpool, Merseyside. Miramar Investments (Holdings) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08880870
Private limited company
Age
11 years
Incorporated 6 February 2014
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 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 (11 months remaining)
Address
Cunard Building Water Street
Pier Head
Liverpool
L3 1SF
Same address for the past 10 years
Telephone
01420592020
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1979
Director • President And Chief Operating Officer • Irish • Lives in Monaco • Born in Dec 1963
Director • British • Lives in England • Born in May 1959
Smurfit Kappa UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Saxon Packaging Limited
Mr Hugh Patrick McNeill and Richard Andrew Coventry are mutual people.
Active
Miramar Investments Limited
Mr Hugh Patrick McNeill and Mr Anthony Smurfit are mutual people.
Active
Smurfit Westrock UK Ltd
Richard Andrew Coventry is a mutual person.
Active
Atlas Packaging Limited
Richard Andrew Coventry is a mutual person.
Active
Westcountry Packaging Limited
Richard Andrew Coventry is a mutual person.
Active
Spirit Packaging Limited
Richard Andrew Coventry 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
£1.83K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.83K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
22 Days Ago on 10 Oct 2025
Confirmation Submitted
9 Months Ago on 18 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Jan 2024
Full Accounts Submitted
2 Years Ago on 16 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 8 Feb 2023
Micro Accounts Submitted
3 Years Ago on 31 Aug 2022
Confirmation Submitted
3 Years Ago on 20 Jan 2022
Micro 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 updates
Submitted on 18 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 no updates
Submitted on 8 Feb 2023
Micro company accounts made up to 31 December 2021
Submitted on 31 Aug 2022
Confirmation statement made on 5 January 2022 with no updates
Submitted on 20 Jan 2022
Micro company accounts made up to 31 December 2020
Submitted on 22 Sep 2021
Confirmation statement made on 5 January 2021 with no updates
Submitted on 25 Jan 2021
Repayment History
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