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Miroma Maker Holdings Limited

Miroma Maker Holdings Limited is an active company incorporated on 8 November 2021 with the registered office located in London, Greater London. Miroma Maker Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13730398
Private limited company
Age
4 years
Incorporated 8 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Elsley Court 20-22 Great Titchfield Street
London
W1W 8BE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1975
Director • British • Lives in England • Born in May 1978
Miroma Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Miroma Design Studio Limited
Paul Keith Summers and Marc Jason Boyan are mutual people.
Active
Mir Leisure Ltd
Paul Keith Summers and Marc Jason Boyan are mutual people.
Active
The Contented Digital Media Company Limited
Paul Keith Summers and Marc Jason Boyan are mutual people.
Active
Buzz 16 Productions Limited
Paul Keith Summers and Marc Jason Boyan are mutual people.
Active
New Stance Limited
Paul Keith Summers and Marc Jason Boyan are mutual people.
Active
Miroma R4e Holdings Limited
Paul Keith Summers and Marc Jason Boyan are mutual people.
Active
The Overlap Limited
Paul Keith Summers and Marc Jason Boyan are mutual people.
Active
We Are Raven Limited
Paul Keith Summers and Marc Jason Boyan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 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
£4.99M
Same as previous period
Total Liabilities
-£5.24M
Increased by £325.93K (+7%)
Net Assets
-£259.6K
Decreased by £325.93K (-491%)
Debt Ratio (%)
105%
Increased by 6.54% (+7%)
Latest Activity
Subsidiary Accounts Submitted
4 Months Ago on 3 Jul 2025
Confirmation Submitted
7 Months Ago on 13 Mar 2025
Abridged Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Mar 2024
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 15 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 16 Nov 2022
Charge Satisfied
3 Years Ago on 13 Jun 2022
Charge Satisfied
3 Years Ago on 13 Jun 2022
Accounting Period Shortened
3 Years Ago on 18 Jan 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 3 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 3 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 3 Jul 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 3 Jul 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 13 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 14 May 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 14 May 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 14 May 2024
Amended audit exemption subsidiary accounts made up to 30 June 2023
Submitted on 14 May 2024
Unaudited abridged accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Repayment History
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