Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 June 2027
- Last conf. stmt
- 14 June 2026
Miroma Leisure Limited
- Incorporated
- 24 September 2008 (18 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Elsley Court 20-22 Great Titchfield StFitzroviaLondonW1W 8BE
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 27 April 2013
British
Born August 1977 (49)
Officer history (2 former)
27 April 2013
27 April 2013
24 September 2008
Appointed Corporate Appointments Limited as Corporate Director
24 September 2008
Resigned Corporate Appointments Limited as Corporate Director
24 September 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd Company
Reg. no. 08270198
Former controllers (1)
5 April 2026
Ceased Marc Boyan — Owns 75–100% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Miroma Leisure Limited This company Owns 75–100% of shares
Miroma Leisure Operations Ltd Owns 75–100% of shares
Mla Leisure 3 Ltd Owns 75–100% of shares
Mla Leisure 4 Ltd Owns 75–100% of shares
Mla Leisure 5 Ltd Owns 75–100% of shares
Mla Leisure Ltd Owns 75–100% of shares
Mla Leisure 1 Ltd Owns 75–100% of shares
Mla Leisure 2 Ltd Owns 75–100% of shares
Nordic Ventures Ltd Owns 75–100% of shares
Sugarloaf Restaurants Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Cash
- £1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Cash | £1 | £1 | £1 | |
| Shareholder Funds | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Confirmation statement with updates | 14 June 2026 | ||
| 17 June 2026 | Notification of a person with significant control | |||
| 17 June 2026 | Cessation of a person with significant control | |||
| 2 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 26 June 2025 | Confirmation statement with updates | 14 June 2025 |
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