Miroma International Ltd

04462686

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ELSLEY COURT, 20-22, LONDON, W1W 8BE

Incorporated 17/06/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46900

Non-specialised wholesale trade

Officers

Mr Marc Boyan

director · Since 17/06/2002

DIRECTOR

BRITISH · UNITED STATES · Age 50

Mr Paul Howard Mann

director · Since 20/12/2024

GLOBAL TRADING DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 4 other boards

Mr Paul Summers

director · Since 20/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 21 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 · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

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

Charge

satisfied

LLOYDS BANK PLC

Created 27/11/2018Registered 28/11/2018Satisfied 13/06/2022

Charge

satisfied

LLOYDS BANK PLC

Created 24/08/2016Registered 02/09/2016Satisfied 13/06/2022

charge

satisfied

ST MARTINS PROPERTY CORPORATION LIMITED

Created 06/02/2006Registered 09/02/2006Satisfied 07/09/2017