Ltd Facts The UK company register, as filed

Register entry · No. 11079104

MIROMA R4E HOLDINGS LIMITED

Active Private Limited Company Incorporated 23 Nov 2017

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 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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    Filing history (form AA01)
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    Filing history (form AD01)
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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.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 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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    Last filed accounts

    Net assets £2,371,260.

    Accounts to 30 Jun 2023 · See it
  • Clear
    Trading history

    Incorporated 23 Nov 2017 (8 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 6 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

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

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

  4. Confirmation statement

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

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. MIROMA R4E HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2023 not published not published — £2,371,260 0
30 Jun 2022 * not published not published — £2,376,286 0
30 Jun 2021 not published £-2,532 — £-1,717,753 0
30 Jun 2020 not published £-3,268 £1,250 £-1,576,016 0
30 Jun 2019 not published £-5,194 £3,752 £-627,748 —
30 Jun 2018 (7 months) not published £-1,584 £51,811 £-584 —

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

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Marc Jason Boyan Director Director 23 Nov 2017 — July 1975 British · United States
Paul Summers Director Director 5 Aug 2020 — May 1978 British · England

Owners and controllers All 1, 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 23 Nov 2017 — —

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 R4E HOLDINGS LIMITED still trading?

The register shows MIROMA R4E HOLDINGS LIMITED as active.

What does MIROMA R4E HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was MIROMA R4E HOLDINGS LIMITED set up?

It was incorporated on 23 November 2017.

When are MIROMA R4E HOLDINGS 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 R4E HOLDINGS LIMITED's next confirmation statement due?

By 15 March 2027.

Who runs MIROMA R4E HOLDINGS LIMITED?

MIROMA R4E HOLDINGS LIMITED has 2 current directors. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. SC584542 CARESTON (LJA) HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2017 64209 · Activities of other holding companies n.e.c.
  2. 11127126 CBRE GLOBAL SERVICES (UK) LIMITED Active Private Limited Company Inc. 29 Dec 2017 64209 · Activities of other holding companies n.e.c.
  3. 11127379 ICHAUFFEUR WORLDWIDE LIMITED Active Private Limited Company Inc. 29 Dec 2017 64209 · Activities of other holding companies n.e.c.
  4. 11127277 JRC CAPITAL LIMITED Active Private Limited Company Inc. 29 Dec 2017 64209 · Activities of other holding companies n.e.c.
  5. 11127239 JWO CAPITAL LIMITED Active Private Limited Company Inc. 29 Dec 2017 64209 · Activities of other holding companies n.e.c.

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