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Mirk UK Holdco Limited

Mirk UK Holdco Limited is an active company incorporated on 15 September 2020 with the registered office located in London, Greater London. Mirk UK Holdco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12879597
Private limited company
Age
5 years
Incorporated 15 September 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 September 2025 (1 month ago)
Next confirmation dated 14 September 2026
Due by 28 September 2026 (11 months remaining)
Last change occurred 3 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 (11 months remaining)
Address
80 Pall Mall
London
SW1Y 5ES
United Kingdom
Address changed on 18 Aug 2024 (1 year 2 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in United States • Born in Sep 1994
Director • Greek • Lives in UK • Born in Apr 1988
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1983
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1981
Director • Finance Director • British • Lives in UK • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Sixplatform Viii Limited
Antony Heath Oliver, Matthew Leonard Molton, and 5 more are mutual people.
Active
Nighthawk UK Holdco Limited
Antony Heath Oliver, Matthew Leonard Molton, and 5 more are mutual people.
Active
South UK Holdco Limited
Antony Heath Oliver, Matthew Leonard Molton, and 5 more are mutual people.
Active
Image UK Holdco I Limited
Matthew Leonard Molton, Antony Heath Oliver, and 4 more are mutual people.
Active
Image UK Holdco Ii Limited
Matthew Leonard Molton, Antony Heath Oliver, and 4 more are mutual people.
Active
Crevette Investment Limited
Antony Heath Oliver, Birute Brusokaite, and 4 more are mutual people.
Active
Crevette Holdings Limited
Antony Heath Oliver, Birute Brusokaite, and 4 more are mutual people.
Active
Everest UK Holdco Limited
Antony Heath Oliver, Birute Brusokaite, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£299K
Decreased by £60K (-17%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£243.1M
Decreased by £27.96M (-10%)
Total Liabilities
-£27K
Increased by £4K (+17%)
Net Assets
£243.07M
Decreased by £27.97M (-10%)
Debt Ratio (%)
0%
Increased by 0% (+31%)
Latest Activity
Confirmation Submitted
26 Days Ago on 26 Sep 2025
Small Accounts Submitted
1 Month Ago on 11 Sep 2025
Mr Manos Giagkas Appointed
3 Months Ago on 30 Jun 2025
Matthew Leonard Molton Resigned
3 Months Ago on 30 Jun 2025
Antony Heath Oliver Resigned
7 Months Ago on 18 Mar 2025
Miss Birute Brusokaite Appointed
7 Months Ago on 3 Mar 2025
Small Accounts Submitted
1 Year Ago on 2 Oct 2024
Confirmation Submitted
1 Year Ago on 27 Sep 2024
Registers Moved To Inspection Address
1 Year 2 Months Ago on 18 Aug 2024
Mr Alessandro Grieco Details Changed
1 Year 3 Months Ago on 5 Jul 2024
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Documents
Confirmation statement made on 14 September 2025 with no updates
Submitted on 26 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 11 Sep 2025
Termination of appointment of Matthew Leonard Molton as a director on 30 June 2025
Submitted on 3 Jul 2025
Appointment of Mr Manos Giagkas as a director on 30 June 2025
Submitted on 3 Jul 2025
Termination of appointment of Antony Heath Oliver as a director on 18 March 2025
Submitted on 18 Mar 2025
Appointment of Miss Birute Brusokaite as a director on 3 March 2025
Submitted on 3 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 14 September 2024 with no updates
Submitted on 27 Sep 2024
Register(s) moved to registered inspection location C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF
Submitted on 18 Aug 2024
Director's details changed for Mr Alessandro Grieco on 5 July 2024
Submitted on 8 Jul 2024
Repayment History
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