Miomni Holdings Limited

Active07449460 Private limited company
Incorporated
24 November 2010 (15 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Andrew Martin James Watt
Michael Paul Venner
Accounts type
Unaudited abridged
Region
North East
Address
Verdemar House
230 Park View
Whitley Bay
NE26 3QR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 November 2010
Also at I-Pools (Host) Limited (proposed for strike-off), Minvest Limited, I-Pools Limited
British
Born March 1971 (55)
Director · Appointed 24 November 2010
British
Born February 1952 (74)

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1952 (74)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1971 (55)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Miomni Holdings Limited This company
Minvest Limited Owns 25–50% of shares
I-Pools (Host) Limited Proposed for strike-offOwns 75–100% of shares
I-Pools Limited Owns 75–100% of shares
Miomni Gaming Limited In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Employees
2

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2024 2025 £27,571 £26,653 £25,785 £23,670 £22,647
Balance sheet detail
202520242023202220212020
Fixed Assets£273£335£530£679£877
Debtors£25,255£25,255£27,175£27,895£27,895
Creditors (< 1 year)£2,881£1,920£961£1,920£1,921£1,201
Net Current Assets£22,374£23,335£25,255£25,974£26,694
Shareholder Funds£22,647£23,670£25,785£26,653£27,571

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 December 2025Unaudited abridged accounts31 March 2025
17 November 2025Confirmation statement with no updates17 November 2025
18 December 2024Unaudited abridged accounts31 March 2024
16 December 2024Confirmation statement with no updates24 November 2024
21 December 2023Unaudited abridged accounts31 March 2023
Show all recent filings

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