MIROMA R4E HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11079104

Incorporation date

23/11/2017

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 20/10/2022)

28/03/2026

Accounts for a small company made up to 2025-06-30

View PDF (17 pages)

12/03/2026

Change of details for Miroma Holdings Limited as a person with significant control on 2019-04-26

View PDF (2 pages)

12/03/2026

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

View PDF (3 pages)

03/07/2025

Accounts for a small company made up to 2024-06-30

View PDF (14 pages)

13/03/2025

Confirmation statement made on 2025-03-01 with no updates

View PDF (3 pages)

14/05/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

14/05/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

14/05/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (68 pages)

14/05/2024

Amended audit exemption subsidiary accounts made up to 2023-06-30

View PDF (8 pages)

03/04/2024

Unaudited abridged accounts made up to 2023-06-30

View PDF (11 pages)

08/03/2024

Confirmation statement made on 2024-03-01 with updates

View PDF (3 pages)

04/04/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (9 pages)

04/04/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (2 pages)

04/04/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

04/04/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (66 pages)

15/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

16/11/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

20/10/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (2 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

01/03/2027

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
0
1.72M
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Boyan, Marc Jason	Director	23/11/2017 - Present	62
Summers, Paul Keith	Director	05/08/2020 - Present	38

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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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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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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No. of employees:

Description

About MIROMA R4E HOLDINGS LIMITED

MIROMA R4E HOLDINGS LIMITED is an(a) Active company incorporated on 23/11/2017 with the registered office located at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE. There are currently 2 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 MIROMA R4E HOLDINGS LIMITED?

MIROMA R4E HOLDINGS LIMITED is currently Active. It was registered on 23/11/2017 .

Where is MIROMA R4E HOLDINGS LIMITED located?

MIROMA R4E HOLDINGS LIMITED is registered at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE.

What does MIROMA R4E HOLDINGS LIMITED do?

MIROMA R4E 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 MIROMA R4E HOLDINGS LIMITED?

The latest filing was on 28/03/2026: Accounts for a small company made up to 2025-06-30.