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Miro Holdings Limited

Miro Holdings Limited is an active company incorporated on 1 May 2015 with the registered office located in London, Greater London. Miro Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09570532
Private limited company
Age
10 years
Incorporated 1 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
16 Beaufort Court Admirals Way
Docklands
London
E14 9XL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Portugal • Born in Jan 1971
Director • Italian • Lives in England • Born in Jun 1971
Director • Italian • Lives in Italy • Born in Feb 1976
Matinich810 Limited
PSC
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Mutual Companies
Miro Capital Limited
Mr Davide Castellani, Mr Daniele Penna, and 1 more are mutual people.
Active
Matinich810 Limited
Mr Daniele Penna and Fabrizio Boaron are mutual people.
Active
FCS Capital Partners UK Limited
Fabrizio Boaron is a mutual person.
Active
T8P Consulting Limited
Mr Daniele Penna is a mutual person.
Active
Asgard Capital Partners Ltd
Fabrizio Boaron is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2.41K
Decreased by £9.66K (-80%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.99M
Decreased by £45.67K (-2%)
Total Liabilities
-£1.91M
Decreased by £43.69K (-2%)
Net Assets
£83.28K
Decreased by £1.98K (-2%)
Debt Ratio (%)
96%
Increased by 0% (0%)
Latest Activity
Mr Fabrizio Umberto Boaron Details Changed
10 Days Ago on 4 Sep 2025
Full Accounts Submitted
1 Month Ago on 28 Jul 2025
Confirmation Submitted
4 Months Ago on 8 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 May 2024
Emanuele Giulio Mario Floridia Resigned
1 Year 11 Months Ago on 22 Sep 2023
Mr Fabrizio Umberto Boaron Appointed
1 Year 11 Months Ago on 22 Sep 2023
Matinich810 Limited (PSC) Details Changed
5 Years Ago on 30 Sep 2019
Matinich810 Limited (PSC) Appointed
6 Years Ago on 19 Nov 2018
Davide Castellani (PSC) Resigned
6 Years Ago on 19 Nov 2018
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Documents
Director's details changed for Mr Fabrizio Umberto Boaron on 4 September 2025
Submitted on 4 Sep 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 28 Jul 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 8 May 2025
Change of details for Matinich810 Limited as a person with significant control on 30 September 2019
Submitted on 2 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 26 Jul 2024
Confirmation statement made on 30 April 2024 with updates
Submitted on 1 May 2024
Cessation of Davide Castellani as a person with significant control on 19 November 2018
Submitted on 4 Jan 2024
Notification of Matinich810 Limited as a person with significant control on 19 November 2018
Submitted on 4 Jan 2024
Appointment of Mr Fabrizio Umberto Boaron as a director on 22 September 2023
Submitted on 4 Oct 2023
Termination of appointment of Emanuele Giulio Mario Floridia as a director on 22 September 2023
Submitted on 4 Oct 2023
Repayment History
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