Miroma Holdings Ltd

07586117

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, 20-22, LONDON, W1W 8BE

Incorporated 31/03/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Marc Jason Boyan

director · Since 31/03/2011

COMPANY DIRECTOR

BRITISH · UNITED STATES · Age 50

Sir David Michael Charles Michels

director · Since 07/10/2014

DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 4 other boards

Mr Paul Summers

director · Since 02/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 21 other boards

Persons with Significant Control

Mr Marc Jason Boyan

75–100% shares

75–100% votes

Appoint directors

right-to-appoint-and-remove-directors-as-firm

British · United States · Age 50

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

Notified 06/04/2016

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

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