MIRO HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09570532

Incorporation date

01/05/2015

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/01/2023)

04/03/2026

Termination of appointment of Fabrizio Umberto Boaron as a director on 2026-01-31

View PDF (1 pages)

04/09/2025

Director's details changed for Mr Fabrizio Umberto Boaron on 2025-09-04

View PDF (2 pages)

28/07/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

08/05/2025

Confirmation statement made on 2025-04-30 with updates

View PDF (4 pages)

02/12/2024

Change of details for Matinich810 Limited as a person with significant control on 2019-09-30

View PDF (2 pages)

26/07/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

01/05/2024

Confirmation statement made on 2024-04-30 with updates

View PDF (4 pages)

04/01/2024

Cessation of Davide Castellani as a person with significant control on 2018-11-19

View PDF (1 pages)

04/01/2024

Notification of Matinich810 Limited as a person with significant control on 2018-11-19

View PDF (2 pages)

04/10/2023

Appointment of Mr Fabrizio Umberto Boaron as a director on 2023-09-22

View PDF (2 pages)

04/10/2023

Termination of appointment of Emanuele Giulio Mario Floridia as a director on 2023-09-22

View PDF (1 pages)

30/06/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

02/05/2023

Confirmation statement made on 2023-04-30 with updates

View PDF (4 pages)

10/01/2023

Director's details changed for Mr Emanuele Giulio Mario Floridia on 2023-01-09

View PDF (2 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+15.40 % *

* during past year

Cash in Bank

£977,272.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/04/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(EUR)
Total Assets(EUR)
Turnover(EUR)
Cash in Bank(EUR)
Total Liabilities(EUR)

2021
0
112.65K
-
0.00
970.67K
-

2022
0
236.37K
-
0.00
846.83K
-

2023
0
106.49K
-
0.00
977.27K
-

2023
0
106.49K
-
0.00
977.27K
-

Employees

2023

Employees

0 - *

Net Assets(EUR)

106.49K £-54.95 % *

Total Assets(EUR)

Turnover(EUR)

0.00 £- *

Cash in Bank(EUR)

977.27K £15.40 % *

Total Liabilities(EUR)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Penna, Daniele	Director	09/09/2022 - Present	17
Castellani, Davide	Director	01/05/2015 - Present	5
Floridia, Emanuele Giulio Mario	Director	25/07/2022 - 22/09/2023	3
Mr Fabrizio Umberto Boaron	Director	22/09/2023 - 31/01/2026	3

Persons with Significant Control

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

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Description

About MIRO HOLDINGS LIMITED

MIRO HOLDINGS LIMITED is an(a) Active company incorporated on 01/05/2015 with the registered office located at 16 Beaufort Court Admirals Way, Docklands, London E14 9XL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of MIRO HOLDINGS LIMITED?

MIRO HOLDINGS LIMITED is currently Active. It was registered on 01/05/2015 .

Where is MIRO HOLDINGS LIMITED located?

MIRO HOLDINGS LIMITED is registered at 16 Beaufort Court Admirals Way, Docklands, London E14 9XL.

What does MIRO HOLDINGS LIMITED do?

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

What is the latest filing for MIRO HOLDINGS LIMITED?

The latest filing was on 04/03/2026: Termination of appointment of Fabrizio Umberto Boaron as a director on 2026-01-31.