Miroma Set Limited

02725009

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Marc Jason Boyan

director · Since 16/10/2017

DIRECTOR

BRITISH · UNITED STATES · Age 50

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

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

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

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

Charge

satisfied

BARCLAYS BANK PLC

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

Charge

satisfied

DIANA LAW · GARY NEVILLE · KEVIN LUCKHURST · SCOTT MELVIN

Created 29/01/2019Registered 14/02/2019Satisfied 24/09/2020

Charge

satisfied

PNC BUSINESS CREDIT, A TRADING STYLE OF PNC FINANCIAL SERVICES UK LIMITED

Created 04/12/2015Registered 17/12/2015Satisfied 08/10/2020

Charge

satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 04/12/2015Registered 10/12/2015Satisfied 08/10/2020

charge

satisfied

AIB GROUP (UK) P.L.C.

Created 02/07/2012Registered 04/07/2012Satisfied 17/12/2015

charge

satisfied

AIB GROUP (UK) PLC

Created 02/02/2010Registered 03/02/2010Satisfied 17/12/2015

charge

satisfied

AUB GROUP (UK) P.L.C.

Created 20/12/2006Registered 23/12/2006Satisfied 17/12/2015

charge

satisfied

AIB GROUP (UK) PLC

Created 07/02/2003Registered 12/02/2003Satisfied 17/12/2015

charge

satisfied

AIB GROUP (UK) PLC

Created 01/03/1999Registered 09/03/1999Satisfied 17/12/2015

charge

satisfied

MIDLAND BANK PLC

Created 03/10/1996Registered 08/10/1996Satisfied 20/01/2000

charge

satisfied

JONATHAN ANDREW SMITH

Created 22/07/1996Registered 25/07/1996Satisfied 22/12/2000