Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 July 2027
- Last conf. stmt
- 12 July 2026
Miramar Travel UK Ltd
- Incorporated
- 12 July 2007 (19 years)
- Industry
- Other reservation service activities n.e.c. (79909)
- Directors
- Ka Shing Lee
- Owned by
- Ka Kit LeeKa Shing Lee
- Accounts type
- Small
- Region
- Greater London
- Address
- 2nd Floor1-3 Old Compton StreetLondonW1D 5JA
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 21 November 2007
Malaysian
Lee, Ka Shing
Director · Appointed 21 November 2007
Chinese
Born April 1971 (55)
Officer history (4 former)
24 October 2018
1 January 2009
Resigned Yu, Tat Kong Petrus as Director
21 November 2007
21 November 2007
Appointed Lee, Ka Shing as Director
21 November 2007
Appointed Yu, Tat Kong Petrus as Director
21 November 2007
13 July 2007
13 July 2007
12 July 2007
12 July 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Ka Kit Lee
Individual · Notified 23 June 2025
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Chinese
Born May 1963 (63)
Ka Shing Lee
Individual · Notified 23 June 2025
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Chinese
Born April 1971 (55)
Former controllers (1)
23 June 2025
Ceased Shau Kee Lee — Owns 50–75% of shares (as a trust)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £80,806
- Employees
- 10
- Current Ratio
- 0.3x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £4,368 | £4,533 | £2,776 | £3,701 | £4,934 |
| Current Assets | £195,311 | £103,859 | £102,501 | £165,329 | £83,151 |
| Debtors | £114,505 | £26,916 | £20,807 | £22,261 | £35,647 |
| Cash | £80,806 | £76,943 | £81,694 | £143,068 | £47,504 |
| Creditors (< 1 year) | £743,385 | £599,492 | £362,679 | £334,510 | £121,636 |
| Net Current Assets | (£548,074) | (£495,633) | (£260,178) | (£169,181) | (£38,485) |
| Shareholder Funds | (£543,706) | (£491,100) | (£257,402) | (£165,480) | (£33,551) |
Filings 61
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 23 July 2026 | Director's details changed | |||
| 23 July 2026 | Change of details for a person with significant control | |||
| 23 July 2026 | Change of details for a person with significant control | |||
| 23 July 2026 | Confirmation statement with no updates | 12 July 2026 |
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