MIRO HOLDINGS LIMITED
16 BEAUFORT COURT ADMIRALS WAY, DOCKLANDS, LONDON E14 9XL- Active
- Private Limited Company
- Company No. 09570532
- Last Updated: 01 Mar 2024
Company Profile
MIRO HOLDINGS LIMITED was incorporated on Friday, May 1, 2015 as a Private Limited Company with registered address in LONDON. MIRO HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 9 months and 22 days.
| Name | MIRO HOLDINGS LIMITED |
|---|---|
| Company number | 09570532 |
| Company type | Private Limited Company |
| Incorporation date | 01 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 BEAUFORT COURT ADMIRALS WAY DOCKLANDS LONDON E14 9XL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Matinich810 Limited Via Zucchi, 20121 |
Dates: Monday, November 19, 2018 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| Mr Davide Castellani Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Monday, November 19, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
No mortgages have been registered against MIRO HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MIRO HOLDINGS LIMITED | 01 May 2015 |