Ltd Facts The UK company register, as filed

Register entry · No. 02725009

MIROMA SET LIMITED

Active Private Limited Company Incorporated 23 Jun 1992

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
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    Confirmation statement on time

    Next due 15 Mar 2027.

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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 23 Jun 1992 (34 years ago).

    Companies House register
  • Clear
    Name changes

    3 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, ENGLAND, W1W 8BE

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    15 Mar 2027
    Last made up to
    1 Mar 2026

  5. Charges

    Outstanding
    3
    All time
    14

  6. Names

    1. MIROMA SET LIMITED current
    2. REACH4ENTERTAINMENT ENTERPRISES LIMITED earlier
    3. PIVOT ENTERTAINMENT GROUP PLC earlier
    4. FIRST ARTIST CORPORATION PLC earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 48, with past →

NameRoleAppointedResignedBornNationality · lives in
Marc Jason Boyan Director 16 Oct 2017 — July 1975 British · United States
Simon Shimell Finance Director Director 28 Mar 2023 — December 1980 British · England
Paul Summers Director Director 13 Oct 2025 — May 1978 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Miroma Holdings Limited company · 07586117 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 1 Feb 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MIROMA SET LIMITED still trading?

The register shows MIROMA SET LIMITED as active.

What does MIROMA SET LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was MIROMA SET LIMITED set up?

It was incorporated on 23 June 1992.

When are MIROMA SET LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is MIROMA SET LIMITED's next confirmation statement due?

By 15 March 2027.

Who runs MIROMA SET LIMITED?

MIROMA SET LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 02776549 AIRKOOL HOLDINGS LIMITED Active Private Limited Company Inc. 24 Dec 1992 70100 · Activities of head offices
  2. 02776047 AEW GLOBAL UK LIMITED Active Private Limited Company Inc. 23 Dec 1992 70100 · Activities of head offices
  3. 02776110 OFFSHORE SHIPBROKERS (HOLDINGS) LIMITED Active Private Limited Company Inc. 23 Dec 1992 70100 · Activities of head offices
  4. SC141866 LOTHIAN DISTILLERS LIMITED Active Private Limited Company Inc. 21 Dec 1992 70100 · Activities of head offices
  5. 02774288 C. & J. CLARK (STREET) LIMITED Active Private Limited Company Inc. 17 Dec 1992 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House