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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 8 years ago.
Status
Active
Active since incorporation
Company No
10975566
Private limited company
Age
8 years
Incorporated 21 September 2017
Size
Unreported
Confirmation
Submitted
Dated 30 September 2025 (2 months ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
One Creechurch Place
London
EC3A 5AF
United Kingdom
Same address for the past 5 years
Telephone
020 76233806
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Insurance Broker • Israeli • Lives in Israel • Born in Jan 1964
Director • Ubo • Greek • Lives in UK • Born in Sep 1974
Director • Chairman Matrix Sa Greece, Ubo • British • Lives in Greece • Born in Jan 1960
Director • None • British • Lives in UK • Born in Jun 1968
Director • Insurance Broker • British • Lives in UK • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Sturge Taylor And Associates Holdings Limited
Daniel Ian Whiteside is a mutual person.
Active
Matrix Brokers UK Limited
Gerald Kelly Tighe and Dimitrios Tsesmetzoglou are mutual people.
Dissolved
Matrix Top Holding UK Limited
Gerald Kelly Tighe and Dimitrios Tsesmetzoglou are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£4.73K
Decreased by £10.66M (-100%)
Turnover
£8.76M
Decreased by £11.34M (-56%)
Employees
Unreported
Decreased by 162 (-100%)
Total Assets
£8.62M
Decreased by £56.31M (-87%)
Total Liabilities
-£127.13K
Decreased by £62M (-100%)
Net Assets
£8.49M
Increased by £5.69M (+203%)
Debt Ratio (%)
1%
Decreased by 94.21% (-98%)
Latest Activity
Accounting Period Extended
24 Days Ago on 13 Nov 2025
Subsidiary Accounts Submitted
1 Month Ago on 14 Oct 2025
Confirmation Submitted
2 Months Ago on 30 Sep 2025
Howden Broking Group Limited (PSC) Details Changed
3 Months Ago on 14 Aug 2025
Dimitrios Tsesmetzoglou (PSC) Resigned
3 Months Ago on 14 Aug 2025
Group Accounts Submitted
1 Year 1 Month Ago on 11 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 30 Sep 2024
Luigi Giovanni Vittorio Sturani Appointed
1 Year 6 Months Ago on 28 May 2024
Isabelle Beatrice Cadignan Resigned
1 Year 6 Months Ago on 28 May 2024
Group Accounts Submitted
1 Year 7 Months Ago on 19 Apr 2024
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Documents
Replacement The AA01 was administratively removed from the public register on 13/11/2025 as it was not properly delivered and has been replaced.
Submitted on 13 Nov 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 13 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 14 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 14 Oct 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 14 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 30 Sep 2025
Confirmation statement made on 30 September 2025 with updates
Submitted on 30 Sep 2025
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
Repayment History
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