Mirimar Consultancy Limited

Active05016204 Private limited company
Incorporated
15 January 2004 (22 years)
Previously known as
Smartstyle Holdings Limited (until 10 June 2016)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Ryan Harrison Jones
Shaun David Jones
Owned by
Ryan Harrison Jones
Accounts type
Total exemption full
Region
Yorkshire
Address
3rd Floor
56 Wellington Street
Leeds
LS1 2EE

Filing status

Accounts due
27 January 2027
Last accounts
30 April 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Jones, Ryan Harrison
Director · Appointed 4 May 2020
British
Born May 1999 (27)
Jones, Shaun David
Director · Appointed 4 May 2020
British
Born October 1964 (62)
Officer history (6 former)
4 May 2020
Resigned Palmer, Amanda Louise as Secretary
4 May 2020
Appointed Jones, Shaun David as Director
4 May 2020
Resigned Palmer, Amanda Louise as Director
4 May 2020
Appointed Jones, Ryan Harrison as Director
8 December 2019
Resigned Palmer, Michael Ashley as Director
10 May 2016
Appointed Palmer, Michael Ashley as Director
6 April 2012
Appointed Palmer, Amanda Louise as Secretary
1 January 2008
Resigned Lazenby, Joanne as Secretary
16 March 2004
Appointed Lazenby, Joanne as Secretary
16 March 2004
Appointed Palmer, Amanda Louise as Director
16 March 2004
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
16 March 2004
Resigned York Place Company Nominees Limited as Corporate Nominee Director
15 January 2004
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
15 January 2004
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Ryan Harrison Jones
Individual · Notified 9 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1999 (27)
Former controllers (1)
9 June 2024
Ceased Amanda Louise Palmer — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£21,070
Employees
2
Current Ratio
0.8x

Trend

Shareholder Funds
£0 £200k £400k £600k 2019 2020 2021 2022 2024 2025 £458,623 £453,611 £453,102 £441,218 £448,323 £447,701
Balance sheet detail
2025202420232022202120202019
Fixed Assets£452,694£450,091£450,162£450,215£450,287£450,384
Current Assets£27,705£27,197£27,593£41,997
Debtors£6,635£43,980£30,979£27,197£27,197£28,427
Cash£21,070£0£396£13,570
Creditors (< 1 year)£32,698£45,748£30,386£39,923£24,310£24,269£33,758
Net Current Assets(£4,993)(£1,768)(£8,944)£2,887£3,324£8,239
Net Assets£458,623
Shareholder Funds£447,701£448,323£441,218£453,102£453,611£458,623

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 February 2026Replacement filing of Confirmation Statement15 January 2017
10 February 2026Replacement filing of Confirmation Statement15 January 2018
10 February 2026Replacement filing of Confirmation Statement15 January 2019
10 February 2026Replacement filing of Confirmation Statement15 January 2025
29 January 2026Total exemption full accounts30 April 2025
Show all recent filings

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