Ltd Facts The UK company register, as filed

Register entry · No. 07043459

MIRAMAR EXECUTIVE SEARCH LIMITED

Active Private Limited Company Incorporated 15 Oct 2009

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,466,673.

    Accounts to 30 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 15 Oct 2009 (17 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SPENCER HOUSE, 23, SHEEN ROAD, RICHMOND, SURREY, ENGLAND, TW9 1BN

    As filed with Companies House.

  2. Nature of business

    • 78109 Other activities of employment placement agencies

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    30 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    29 Oct 2027
    Last made up to
    15 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. MIRAMAR EXECUTIVE SEARCH LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Dec 2025 not published not published £332,660 £1,466,673 24
30 Dec 2024 not published not published £575,969 £1,128,071 24
30 Dec 2023 not published not published £661,480 £1,305,083 18
30 Dec 2022 * not published not published £1,554,139 £1,458,651 16
30 Dec 2021 not published not published £1,636,765 £1,938,216 14
30 Dec 2020 not published not published £1,150,946 £1,425,153 14

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrew Stoneham Knott Director Director 15 Oct 2009 — March 1978 British · United Kingdom
Ross McDowall Bailey Recruitment Consultant Director 21 Jan 2010 — March 1979 British · United Arab Emirates
Guy Philip Vinal Roberts Director Director 8 Mar 2010 — January 1966 British · United Kingdom
Julian James Horne Director 12 Jan 2022 — August 1982 British · England

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Miramar Global Holdings Limited company · 10966667 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 22 Mar 2018 — —

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 MIRAMAR EXECUTIVE SEARCH LIMITED still trading?

The register shows MIRAMAR EXECUTIVE SEARCH LIMITED as active.

What does MIRAMAR EXECUTIVE SEARCH LIMITED do?

It files the industry code 78109 (Other activities of employment placement agencies).

When was MIRAMAR EXECUTIVE SEARCH LIMITED set up?

It was incorporated on 15 October 2009.

When are MIRAMAR EXECUTIVE SEARCH LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 30 December 2025.

When is MIRAMAR EXECUTIVE SEARCH LIMITED's next confirmation statement due?

By 29 October 2027.

Who runs MIRAMAR EXECUTIVE SEARCH LIMITED?

MIRAMAR EXECUTIVE SEARCH LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (78109), active, set up around the same time. More in this industry →

  1. SC370614 THE SOCIAL CARE COMMUNITY PARTNERSHIP LIMITED Active Private Limited Company Inc. 30 Dec 2009 78109 · Other activities of employment placement agencies
  2. 07113204 SMITHCAREY LIMITED Active Private Limited Company Inc. 29 Dec 2009 78109 · Other activities of employment placement agencies
  3. 07112742 SEAMLESS RECRUITMENT LTD Active Private Limited Company Inc. 24 Dec 2009 78109 · Other activities of employment placement agencies
  4. 07112664 STEPHENSON EXECUTIVE SEARCH LIMITED Active Private Limited Company Inc. 24 Dec 2009 78109 · Other activities of employment placement agencies
  5. 07111856 HARRY BARSK LIMITED Active Private Limited Company Inc. 23 Dec 2009 41202 · Construction of domestic buildings

The file

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