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Mirb Holdings Ltd

Mirb Holdings Ltd is an active company incorporated on 21 September 2017 with the registered office located in . Mirb Holdings Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
10975566
Private limited company
Age
7 years
Incorporated 21 September 2017
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Group
Next accounts for period 30 September 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
One Creechurch Place
London
EC3A 5AF
United Kingdom
Same address for the past 5 years
Telephone
020 76233806
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Director • Commercial Director • British,french • Lives in UK • Born in Jun 1973
Director • Chairman Matrix Sa Greece, Ubo • British • Lives in Greece • Born in Jan 1960
Director • Insurance Broker • Israeli • Lives in Israel • Born in Jan 1964
Director • Ubo • Greek • Lives in UK • Born in Sep 1974
Director • Insurance Broker • British • Lives in UK • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
HMDT Music
Isabelle Beatrice Cadignan is a mutual person.
Active
Sturge Taylor & Associates Limited
Daniel Ian Whiteside is a mutual person.
Active
Sturge Taylor And Associates Holdings Limited
Daniel Ian Whiteside is a mutual person.
Active
Howden Risk And Resilience Limited
Isabelle Beatrice Cadignan is a mutual person.
Active
Humanity Insured
Isabelle Beatrice Cadignan is a mutual person.
Active
Matrix Brokers UK Limited
Mr Dimitrios Tsesmetzoglou and Mr Gerald Kelly Tighe are mutual people.
Dissolved
Matrix Top Holding UK Limited
Mr Dimitrios Tsesmetzoglou and Mr Gerald Kelly Tighe are mutual people.
Dissolved
Fastnet Marine Insurance Services Limited
Daniel Ian Whiteside is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£10.66M
Decreased by £387K (-4%)
Turnover
£20.1M
Increased by £2.95M (+17%)
Employees
162
Increased by 21 (+15%)
Total Assets
£64.93M
Increased by £10.04M (+18%)
Total Liabilities
-£62.13M
Increased by £9.78M (+19%)
Net Assets
£2.8M
Increased by £266K (+10%)
Debt Ratio (%)
96%
Increased by 0.3% (0%)
Latest Activity
Howden Broking Group Limited (PSC) Details Changed
24 Days Ago on 14 Aug 2025
Dimitrios Tsesmetzoglou (PSC) Resigned
24 Days Ago on 14 Aug 2025
Group Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Luigi Giovanni Vittorio Sturani Appointed
1 Year 3 Months Ago on 28 May 2024
Isabelle Beatrice Cadignan Resigned
1 Year 3 Months Ago on 28 May 2024
Group Accounts Submitted
1 Year 4 Months Ago on 19 Apr 2024
Ms Isabelle Beatrice Cadignan Details Changed
1 Year 5 Months Ago on 13 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Mr Gerald Kelly Tighe Details Changed
1 Year 11 Months Ago on 1 Oct 2023
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Documents
Change of details for Howden Broking Group Limited as a person with significant control on 14 August 2025
Submitted on 27 Aug 2025
Cessation of Dimitrios Tsesmetzoglou as a person with significant control on 14 August 2025
Submitted on 27 Aug 2025
Appointment of Luigi Giovanni Vittorio Sturani as a director on 28 May 2024
Submitted on 28 Nov 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 11 Oct 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 30 Sep 2024
Admin Removed The AP01 was administratively removed from the public register on 15/08/2024 as it was not properly delivered
Submitted on 15 Aug 2024
Termination of appointment of Isabelle Beatrice Cadignan as a director on 28 May 2024
Submitted on 12 Jun 2024
Group of companies' accounts made up to 30 September 2022
Submitted on 19 Apr 2024
Director's details changed for Ms Isabelle Beatrice Cadignan on 13 March 2024
Submitted on 21 Mar 2024
Director's details changed for Mr Gerald Kelly Tighe on 1 October 2023
Submitted on 17 Nov 2023
Repayment History
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