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Miramar Global Holdings Limited

10966667

active
Private Limited Company
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

SPENCER HOUSE, 23, RICHMOND, TW9 1BN
Incorporated 15/09/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Ross Mcdowall Bailey

director · Since 15/09/2017

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 47

Mr Guy Philip Vinal Roberts

director · Since 15/09/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Mr Andrew Stoneham Knott

director · Since 15/09/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Julian James Horne

director · Since 12/01/2022

EXECUTIVE SEARCH

BRITISH · ENGLAND · Age 43

Also on 1 other board

Persons with Significant Control

Henson Global Limited

25–50% shares
25–50% votes

Spencer House, 23, Sheen Road, Richmond, TW9 1BN

Reg: 11060626 · Companies House · Limited Company Private Shares

Notified 10/01/2018

Chromium Holdings Limited

25–50% shares
25–50% votes

Spencer House, 23, Sheen Road, Richmond, TW9 1BN

Reg: 10608108 · Companies House · Private Company Limited By Shares

Notified 04/04/2019

Former PSCs

Mr Guy Philip Vinal Roberts

Ceased 03/04/2019

Mr Andrew Stoneham Knott

Ceased 10/01/2018

CompanyRankvs 28043+ SIC 64209 peers
46

Financial strength29th percentile among SIC peers · 7/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.22× · 12/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
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28043Miramar Global Holdings Limited
45
How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity9/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£100

Balance sheet strength

Cash

£485

Cash in the bank

Net Current Assets

£95k

Working capital

Current Assets

£526k

Current Liabilities

£431k

Debtors

£525k

0avg. employees-4

Tax at Year End

Corp tax£4k

Balance Sheet

Assets less current liabilities£209k
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023

EstimatesDerived

YearCurrent Ratio
20241.22
20230.49
20210.88

Derived from filed accounts. Not audited figures.