Miro Holdings started in year 2015 as Private Limited Company with registration number 09570532. The Miro Holdings company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 16 Beaufort Court Admirals Way. Postal code: E14 9XL.
The company has 3 directors, namely Fabrizio B., Daniele P. and Davide C.. Of them, Davide C. has been with the company the longest, being appointed on 1 May 2015 and Fabrizio B. has been with the company for the least time - from 22 September 2023. As of 14 May 2024, there was 1 ex director - Emanuele F.. There were no ex secretaries.
| Office Address | 16 Beaufort Court Admirals Way |
| Office Address2 | Docklands |
| Town | London |
| Post code | E14 9XL |
| Country of origin | United Kingdom |
| Registration Number | 09570532 |
| Date of Incorporation | Fri, 1st May 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Tue, 31st Dec 2024 (231 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 14th May 2024 (2024-05-14) |
| Last confirmation statement dated | Sun, 30th Apr 2023 |
Position: Director
Appointed: 22 September 2023
Position: Director
Appointed: 09 September 2022
Position: Director
Appointed: 01 May 2015
The register of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Matinich810 Limited from Monza, Italy. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Davide C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Matinich810 Limited
28 Via Zucchi, Monza, 20121, Italy
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Notified on | 19 November 2018 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
Davide C.
| Notified on | 6 April 2016 |
| Ceased on | 19 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 55 761 | 1 204 517 | 3 503 103 | 41 821 | 79 531 | 970 667 | 846 826 | 977 272 |
| Current Assets | 125 912 | 1 683 668 | 4 086 484 | 1 374 903 | 2 369 628 | 2 170 667 | 2 046 826 | 2 176 710 |
| Debtors | 70 151 | 479 151 | 583 381 | 1 333 082 | 2 290 097 | 1 200 000 | 1 200 000 | 1 199 438 |
| Other Debtors | 1 374 | 957 000 | ||||||
| Other | ||||||||
| Amounts Owed By Group Undertakings | 70 151 | 479 151 | 583 381 | 1 331 708 | 1 333 097 | 1 200 000 | 1 200 000 | 1 199 438 |
| Amounts Owed To Group Undertakings | 70 466 | 129 641 | 466 | 1 280 834 | 2 280 368 | 2 280 486 | 2 280 368 | 2 280 368 |
| Creditors | 70 465 | 170 684 | 316 948 | 1 399 768 | 2 382 204 | 2 283 315 | 2 283 197 | 2 283 197 |
| Investments Fixed Assets | 70 602 | 70 602 | 70 602 | 75 602 | 76 373 | 176 373 | 299 873 | 169 873 |
| Net Assets Liabilities Subsidiaries | -136 | -136 | -136 | |||||
| Net Current Assets Liabilities | 55 447 | 1 512 984 | 3 769 536 | -24 865 | -12 576 | -112 648 | -236 371 | -106 487 |
| Other Creditors | 316 482 | 118 934 | 101 718 | 2 829 | 2 829 | 2 829 | ||
| Other Investments Other Than Loans | 70 602 | 70 602 | 70 602 | 75 602 | 76 373 | 176 373 | 299 873 | 169 873 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | |||||
| Profit Loss Subsidiaries | 1 143 578 | 996 676 | 2 920 951 | |||||
| Total Assets Less Current Liabilities | 126 049 | 1 583 586 | 3 840 138 | 50 737 | 63 797 | 63 725 | 63 502 | 63 386 |
| Trade Creditors Trade Payables | -1 | 118 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Monday 19th November 2018 filed on: 4th, January 2024 |
persons with significant control | Free Download (1 page) |
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