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Miroma Cafc Holdings Limited

Miroma Cafc Holdings Limited is an active company incorporated on 2 February 2023 with the registered office located in London, Greater London. Miroma Cafc Holdings Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14635924
Private limited company
Age
2 years 7 months
Incorporated 2 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 2 Feb28 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Elsley Court 20-22 Great Titchfield Street
London
W1W 8BE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jul 1975
Miroma Holdings Limited
PSC
In The Loop Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Miroma Set Limited
Mr Marc Jason Boyan is a mutual person.
Active
Miroma Design Studio Limited
Mr Marc Jason Boyan is a mutual person.
Active
Mir Leisure Ltd
Mr Marc Jason Boyan is a mutual person.
Active
The Contented Digital Media Company Limited
Mr Marc Jason Boyan is a mutual person.
Active
Twelve A.M. Media Limited
Mr Marc Jason Boyan is a mutual person.
Active
Buzz 16 Productions Limited
Mr Marc Jason Boyan is a mutual person.
Active
New Stance Limited
Mr Marc Jason Boyan is a mutual person.
Active
Miroma R4e Holdings Limited
Mr Marc Jason Boyan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
28 Feb 2024
For period 28 Jan28 Feb 2024
Traded for 13 months
Cash in Bank
£770K
Turnover
Unreported
Employees
Unreported
Total Assets
£771K
Total Liabilities
-£773.52K
Net Assets
-£2.52K
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
5 Months Ago on 14 Mar 2025
Accounting Period Extended
7 Months Ago on 19 Jan 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Mar 2024
Miroma Holdings Limited (PSC) Details Changed
1 Year 6 Months Ago on 5 Mar 2024
In the Loop Limited (PSC) Appointed
1 Year 6 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Incorporated
2 Years 7 Months Ago on 2 Feb 2023
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Documents
Notification of In the Loop Limited as a person with significant control on 5 March 2024
Submitted on 14 Mar 2025
Change of details for Miroma Holdings Limited as a person with significant control on 5 March 2024
Submitted on 14 Mar 2025
Confirmation statement made on 1 March 2025 with updates
Submitted on 14 Mar 2025
Current accounting period extended from 28 February 2025 to 30 June 2025
Submitted on 19 Jan 2025
Total exemption full accounts made up to 28 February 2024
Submitted on 18 Dec 2024
Confirmation statement made on 1 March 2024 with updates
Submitted on 13 Mar 2024
Confirmation statement made on 1 March 2023 with no updates
Submitted on 9 Feb 2024
Incorporation
Submitted on 2 Feb 2023
Repayment History
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