Miramar HC Limited

Active07830473 Private limited company
Incorporated
1 November 2011 (15 years)
Industry
Activities of head offices (70100)
Owned by
Timothy Simpson
Accounts type
Total exemption full
Region
South East
Address
2nd Floor
Knightrider Chambers
Knightrider Street
Maidstone
ME15 6LP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2011
British
Born December 1965 (60)
Officer history (2 former)
7 October 2019
Resigned Willoughby, Nicola Jane as Secretary
14 February 2013
Appointed Willoughby, Nicola Jane as Secretary
14 February 2013
Resigned Turner, Jeffrey as Director
1 November 2011
Appointed Simpson, Timothy as Director
1 November 2011
Appointed Turner, Jeffrey as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born December 1965 (60)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£101,005
Cash
£436
Current Ratio
0.0x

Trend

Net Assets
(£500k) £0 £500k 2019 2020 2021 2023 2024 2025 (£408,327) (£246,944) (£368,387) £109,555 £101,115 £101,005
Balance sheet detail
202520242023202120202019
Current Assets£2,089£2,165£2,571£51,820£52,395£101,864
Debtors£1,653£1,627£1,595£51,544£51,969£90,088
Cash£436£538£976£276£426£11,776
Creditors (< 1 year)£497,299£497,265£489,231£1,016,422£895,554£1,106,406
Net Current Assets(£495,210)(£495,100)(£486,660)(£964,602)(£843,159)(£1,004,542)
Net Assets£101,005£101,115£109,555(£368,387)(£246,944)(£408,327)
Shareholder Funds(£368,387)(£246,944)(£408,327)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Total exemption full accounts31 December 2025
20 February 2026Statement of capital following an allotment of shares
8 October 2025Confirmation statement with updates1 October 2025
29 September 2025Total exemption full accounts31 December 2024
17 September 2025Memorandum and Articles of Association
Show all recent filings

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