Miramar Consulting Limited

Active03556369 Private limited company
Incorporated
1 May 1998 (28 years)
Industry
Information technology consultancy activities (62020)
Directors
Paul Salt
Owned by
Paul Salt
Dianne Murphy
Accounts type
Micro entity
Region
Greater London
Address
99 Lynton Mead
Totteridge
London
N20 8DH

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Salt, Paul
Director · Appointed 1 May 1998
British
Born February 1970 (56)
Officer history (5 former)
27 January 2016
Resigned Barnes, Jonathan Charles as Secretary
27 January 2016
Resigned Barnes, Jonathan Charles as Director
21 June 2004
Appointed Barnes, Jonathan Charles as Secretary
21 June 2004
Appointed Barnes, Jonathan Charles as Director
21 June 2004
Resigned Thomas, Eric as Secretary
21 June 2004
Resigned Thomas, Eric as Director
1 May 1998
Appointed Salt, Paul as Director
1 May 1998
Appointed North West Registration Services (1994) Limited as Corporate Secretary
1 May 1998
Resigned North West Registration Services (1994) Limited as Corporate Secretary
1 May 1998
Appointed Thomas, Eric as Secretary
1 May 1998
Appointed Thomas, Eric as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Paul Salt
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1970 (56)
Dianne Murphy
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1966 (60)

Financials

Balance sheet as at 5 April 2025 · micro entity accounts

Net Assets
£47,597
Employees
2

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 (£2,010) £2,576 £65,872 £72,102 £57,769 £47,597
Balance sheet detail
202520242023202220212020
Current Assets£64,321£65,766£98,211£82,314£6,259£13,210
Creditors (< 1 year)£6,557£15,002£2,598£14,245
Net Assets£47,597£57,769£72,102£65,872£2,576(£2,010)
Shareholder Funds£47,597£57,769£72,102£65,872£2,576(£2,010)

Filings

Filing history not loaded yet. See it on Companies House

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