MIROMA SUBCO 1 LIMITED

Key Data

Status

Active

Company No.

09276566

Incorporation date

23/10/2014

Size

Total Exemption Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2022)

31/03/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

31/03/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

31/03/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (77 pages)

31/03/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (6 pages)

13/03/2026

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

View PDF (3 pages)

02/10/2025

Appointment of Simon Shimell as a director on 2025-09-29

View PDF (2 pages)

02/10/2025

Termination of appointment of James Nicholas Charrington as a director on 2025-09-29

View PDF (1 pages)

29/09/2025

Previous accounting period extended from 2024-12-31 to 2025-06-30

View PDF (1 pages)

26/09/2025

Certificate of change of name

View PDF (3 pages)

13/03/2025

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

View PDF (3 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

08/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

13/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

15/03/2023

Registered office address changed from Wellington House 125 Strand London WC2R 0AP England to Elsley Court Great Titchfield Street London W1W 8BE on 2023-03-15

View PDF (1 pages)

15/03/2023

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

View PDF (3 pages)

22/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

11/11/2022

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

View PDF (3 pages)

17/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 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

31/12/2023

Next confirmation date

01/03/2026

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

30/06/2025

Next due on

31/03/2026

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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
Charrington, James Nicholas	Director	23/10/2014 - 29/09/2025	6
Sharp, Andrew Timothy	Director	30/03/2017 - 07/09/2018	4
Shimell, Simon	Director	29/09/2025 - Present	10

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MIROMA SUBCO 1 LIMITED

MIROMA SUBCO 1 LIMITED is an(a) Active company incorporated on 23/10/2014 with the registered office located at Elsley Court, Great Titchfield Street, London W1W 8BE. There is currently 1 active director 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 SUBCO 1 LIMITED?

MIROMA SUBCO 1 LIMITED is currently Active. It was registered on 23/10/2014 .

Where is MIROMA SUBCO 1 LIMITED located?

MIROMA SUBCO 1 LIMITED is registered at Elsley Court, Great Titchfield Street, London W1W 8BE.

What does MIROMA SUBCO 1 LIMITED do?

MIROMA SUBCO 1 LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for MIROMA SUBCO 1 LIMITED?

The latest filing was on 31/03/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.