Filing status
- Last accounts
- 31 December 2024
- Last conf. stmt
- 5 January 2026
Miramar Investments Limited
- Incorporated
- 22 October 1986
- Industry
- Manufacture of other paper and paperboard containers (17219)
- Directors at dissolution
- Richard Coventry
- Owners at dissolution
- Accounts type
- Micro entity
- Region
- North West
- Address
- Cunard Buildings Water StreetPier HeadLiverpoolL3 1SF
Charges
- Total
- 13
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 at dissolution
Officer details are public data from the Companies House register.
Coventry, Richard
Director · Appointed 1 August 2019
British
Born September 1979 (47)
Pritchard, Nicola
Secretary · Appointed 15 April 2015
Director · Appointed 15 April 2015
British
Born May 1959 (67)
Officer history (9 former)
7 January 2026
1 August 2019
Appointed Coventry, Richard as Director
31 July 2019
21 May 2019
15 April 2015
15 April 2015
15 April 2015
15 April 2015
15 April 2015
15 April 2015
15 April 2015
15 April 2015
Appointed Pritchard, Nicola as Secretary
1 January 2001
14 February 2000
1 January 1999
25 August 1993
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08880870
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Current Assets | £0 | £14,334,463 | £14,334,000 | |
| Debtors | £14,334,463 | £14,334,000 | ||
| Net Current Assets | £0 | £14,334,463 | £14,334,000 | |
| Net Assets | £0 | £14,334,463 | £14,334,000 | |
| Shareholder Funds | £0 | £0 | £14,334,463 | £14,334,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 March 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 11 January 2026 | Confirmation statement with no updates | 5 January 2026 | ||
| 8 January 2026 | Termination of appointment of a director | |||
| 16 December 2025 | First Gazette notice for voluntary strike-off | |||
| 9 December 2025 | Application to strike the company off the register |
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