Miroma Leisure Operations Ltd

Active08280025 Private limited company
Incorporated
5 November 2012 (14 years)
Industry
Public houses and bars (56302)
Directors
Mir Leisure Ltd
Accounts type
Total exemption full
Region
Greater London
Address
Elsley Court 20-22 Great Titchfield St
Fitzrovia
London
W1W 8BE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 November 2012
British
Born August 1977 (49)
Mir Leisure Ltd
Corporate Director · Appointed 5 November 2012

Ownership 1 active

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

Corporate entity · Notified 15 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)
15 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 Owns 75–100% of shares
Miroma Leisure Operations Ltd This company 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 · total exemption full accounts

Net Assets
£693,874
Cash
£1,501,140
Employees
75
Debt Ratio
79%
Current Ratio
1.0x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £633,523 (£268,060) £269,148 £507,058 £544,811 £693,874
Balance sheet detail
202520242023202220212020
Fixed Assets£697,392£596,717£407,128£439,898£317,913£754,750
Current Assets£2,629,193£2,448,188£2,358,359£2,184,468£935,335£1,246,757
Debtors£938,505£599,848£456,966£677,733£534,439£720,151
Cash£1,501,140£1,779,517£1,849,234£1,454,576£348,737£476,647
Creditors (< 1 year)£2,629,994£2,497,377£2,255,712£2,352,501£1,518,591£1,361,030
Creditors (> 1 year)£0£4,237
Net Current Assets(£801)(£49,189)£102,647(£168,033)(£583,256)(£114,273)
Net Assets£693,874£544,811£507,058£269,148(£268,060)£633,523
Shareholder Funds£693,874£544,811£507,058£269,148(£268,060)£633,523

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New Pubs & Bars →New companies in London →New Pubs & Bars in London →

Explore the largest companies

Largest hospitality companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?