Miroma Set Limited

02725009

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ELSLEY COURT, LONDON, W1W 8BE

Incorporated 23/06/1992

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Marc Jason Boyan

director · Since 16/10/2017

DIRECTOR

BRITISH · UNITED STATES · Age 51

Mr Simon Shimell

director · Since 28/03/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 9 other boards

Mr Paul Summers

director · Since 13/10/2025

DIRECTOR

ENGLISH · ENGLAND · Age 48

Also on 9 other boards

Persons with Significant Control

Miroma Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE

Reg: 07586117 · England And Wales · Limited Company

Notified 01/02/2022

Former PSCs

Mr Nigel William Wray

Ceased 21/12/2017

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 27/05/2022Registered 06/06/2022

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 27/05/2022Registered 06/06/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 03/12/2020Registered 10/12/2020Satisfied 13/06/2022