MIRK UK HOLDCO LIMITED

Key Data

Status

Active

Company No.

12879597

Incorporation date

15/09/2020

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/11/2022)

26/09/2025

Confirmation statement made on 2025-09-14 with no updates

View PDF (3 pages)

11/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (22 pages)

03/07/2025

Termination of appointment of Matthew Leonard Molton as a director on 2025-06-30

View PDF (1 pages)

03/07/2025

Appointment of Mr Manos Giagkas as a director on 2025-06-30

View PDF (2 pages)

18/03/2025

Termination of appointment of Antony Heath Oliver as a director on 2025-03-18

View PDF (1 pages)

03/03/2025

Appointment of Miss Birute Brusokaite as a director on 2025-03-03

View PDF (2 pages)

02/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (22 pages)

27/09/2024

Confirmation statement made on 2024-09-14 with no updates

View PDF (3 pages)

18/08/2024

Register(s) moved to registered inspection location C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF

View PDF (2 pages)

08/07/2024

Director's details changed for Mr Alessandro Grieco on 2024-07-05

View PDF (2 pages)

05/07/2024

Register inspection address has been changed to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF

View PDF (1 pages)

03/07/2024

Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 80 Pall Mall London SW1Y 5ES on 2024-07-03

View PDF (1 pages)

18/06/2024

Termination of appointment of Alexandre Max Margoline as a director on 2024-06-14

View PDF (1 pages)

25/01/2024

Termination of appointment of Birute Brusokaite as a director on 2024-01-24

View PDF (1 pages)

12/12/2023

Appointment of Mr. Antony Heath Oliver as a director on 2023-12-08

View PDF (2 pages)

23/10/2023

Termination of appointment of Paul Richard Armstrong as a director on 2023-10-20

View PDF (1 pages)

27/09/2023

Confirmation statement made on 2023-09-14 with no updates

View PDF (3 pages)

15/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (22 pages)

06/09/2023

Appointment of Miss Birute Brusokaite as a director on 2023-09-06

View PDF (2 pages)

24/11/2022

Director's details changed for Mr Paul Richard Armstrong on 2022-11-24

View PDF (2 pages)

23/11/2022

Director's details changed for Mr Alexandre Max Margoline on 2022-11-23

View PDF (2 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

31/12/2024

Next confirmation date

14/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

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
ALTER DOMUS (UK) LIMITED	Corporate Secretary	15/09/2020 - Present	654
Markova, Nelly	Director	30/10/2020 - 01/12/2021	2
Grieco, Alessandro	Director	08/12/2021 - Present	-
Wells, Spencer Alexander	Director	15/09/2020 - 24/06/2021	57
Brusokaite, Birute	Director	03/03/2025 - Present	83

Persons with Significant Control

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

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Description

About MIRK UK HOLDCO LIMITED

MIRK UK HOLDCO LIMITED is an(a) Active company incorporated on 15/09/2020 with the registered office located at 80 Pall Mall, London SW1Y 5ES. There are currently 5 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 MIRK UK HOLDCO LIMITED?

MIRK UK HOLDCO LIMITED is currently Active. It was registered on 15/09/2020 .

Where is MIRK UK HOLDCO LIMITED located?

MIRK UK HOLDCO LIMITED is registered at 80 Pall Mall, London SW1Y 5ES.

What does MIRK UK HOLDCO LIMITED do?

MIRK UK HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MIRK UK HOLDCO LIMITED?

The latest filing was on 26/09/2025: Confirmation statement made on 2025-09-14 with no updates.