MIRB HOLDINGS LTD

Key Data

Status

Active

Company No.

10975566

Incorporation date

21/09/2017

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2018)

13/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

13/11/2025

Replacement The AA01 was administratively removed from the public register on 13/11/2025 as it was not properly delivered and has been replaced.

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13/11/2025

Current accounting period extended from 2025-09-30 to 2025-12-31

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17/10/2025

Current accounting period extended from 2025-09-30 to 2025-12-30

View PDF (1 pages)

14/10/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

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14/10/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

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14/10/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (19 pages)

30/09/2025

Confirmation statement made on 2025-09-30 with updates

View PDF (4 pages)

30/09/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (169 pages)

27/08/2025

Cessation of Dimitrios Tsesmetzoglou as a person with significant control on 2025-08-14

View PDF (1 pages)

27/08/2025

Change of details for Howden Broking Group Limited as a person with significant control on 2025-08-14

View PDF (2 pages)

28/11/2024

Appointment of Luigi Giovanni Vittorio Sturani as a director on 2024-05-28

View PDF (2 pages)

11/10/2024

Group of companies' accounts made up to 2023-09-30

View PDF (54 pages)

30/09/2024

Confirmation statement made on 2024-09-30 with no updates

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15/08/2024

Admin Removed The AP01 was administratively removed from the public register on 15/08/2024 as it was not properly delivered

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12/06/2024

Appointment of Luigi Giovanni Vittorio Sturani as a director on 2024-05-28

View PDF (2 pages)

12/06/2024

Termination of appointment of Isabelle Beatrice Cadignan as a director on 2024-05-28

View PDF (1 pages)

19/04/2024

Group of companies' accounts made up to 2022-09-30

View PDF (57 pages)

21/03/2024

Director's details changed for Ms Isabelle Beatrice Cadignan on 2024-03-13

View PDF (2 pages)

17/11/2023

Director's details changed for Mr Gerald Kelly Tighe on 2023-10-01

View PDF (2 pages)

02/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

01/05/2020

Registered office address changed from , 66 Prescot Street London, E1 8NN, United Kingdom to One Creechurch Place London EC3A 5AF on 2020-05-01

View PDF (1 pages)

11/11/2019

Registered office address changed from , 54 Fenchurch Street London, EC3M 3JY, United Kingdom to One Creechurch Place London EC3A 5AF on 2019-11-11

View PDF (1 pages)

10/05/2018

Registered office address changed from , 8 Lloyd's Avenue London, EC3N 3EL, United Kingdom to One Creechurch Place London EC3A 5AF on 2018-05-10

View PDF (1 pages)

16/01/2018

Registered office address changed from , 34 Lime Street, London, EC3M 7AT, United Kingdom to One Creechurch Place London EC3A 5AF on 2018-01-16

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

01/03/2027

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tsesmetzoglou, Dimitrios	Director	21/09/2017 - Present	5
Tighe, Gerald Kelly	Director	21/09/2017 - Present	7
Thompson, Barry John	Director	15/04/2019 - 10/04/2020	2
COMPLIANCE SERVICES LIMITED	Corporate Director	15/04/2019 - 10/04/2020	-
Sever, Dan	Director	10/04/2020 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About MIRB HOLDINGS LTD

MIRB HOLDINGS LTD is an(a) Active company incorporated on 21/09/2017 with the registered office located at One Creechurch Place, London EC3A 5AF. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MIRB HOLDINGS LTD?

MIRB HOLDINGS LTD is currently Active. It was registered on 21/09/2017 .

Where is MIRB HOLDINGS LTD located?

MIRB HOLDINGS LTD is registered at One Creechurch Place, London EC3A 5AF.

What does MIRB HOLDINGS LTD do?

MIRB HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MIRB HOLDINGS LTD?

The latest filing was on 13/03/2026: Confirmation statement made on 2026-03-01 with no updates.