Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 November 2027
- Last conf. stmt
- 26 October 2026
Mir Leisure Ltd
- Incorporated
- 26 October 2012 (14 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Marc Jason Boyan
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Elsley Court 20-22 Great Titchfield StFitzroviaLondonW1W 8BE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 June 2022
British
Born May 1978 (48)
Director · Appointed 21 June 2022
British
Born July 1975 (51)
Director · Appointed 26 October 2012
British
Born August 1977 (49)
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
British
Born July 1975 (51)
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Mir Leisure Ltd This company
Miroma Leisure Limited 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
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,944,543 | £1,944,543 | £1,944,543 | |||
| Debtors | (£1) | |||||
| Creditors (< 1 year) | £243,812 | £243,813 | £243,813 | £243,813 | £243,813 | £243,813 |
| Net Current Assets | (£243,813) | (£243,813) | (£243,813) | (£243,813) | (£243,813) | |
| Shareholder Funds | £1,700,730 | £1,700,730 | £1,700,730 | £1,700,730 | £1,700,730 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Confirmation statement with updates | 26 October 2026 | ||
| 19 August 2026 | Change of details for a person with significant control | |||
| 19 August 2026 | Change of details for a person with significant control | |||
| 18 August 2026 | Change of details for a person with significant control | |||
| 5 August 2026 | Replacement filing of Confirmation Statement | 26 October 2016 |
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