Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 January 2027
- Last conf. stmt
- 5 January 2026
Miramar Investments (Holdings) Limited
- Incorporated
- 6 February 2014 (12 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- North West
- Address
- Cunard Building Water StreetPier HeadLiverpoolL3 1SF
Officers 3 active
Officer details are public data from the Companies House register.
British
Born June 1978 (48)
Director · Appointed 1 August 2019
British
Born September 1979 (47)
Pritchard, Nicola
Secretary · Appointed 15 April 2015
Officer history (7 former)
1 June 2026
1 June 2026
7 January 2026
1 August 2019
31 July 2019
31 July 2019
15 April 2015
15 April 2015
15 April 2015
15 April 2015
Appointed Pritchard, Nicola as Secretary
15 April 2015
15 April 2015
Resigned Hurst, Patrick Andrew as Director
15 April 2015
6 February 2014
6 February 2014
Appointed Hurst, Patrick Andrew as Director
6 February 2014
6 February 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 1017013
Holdings 1
Companies where Miramar Investments (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Status not confirmed
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Smurfit Westrock Packaging UK Limited Owns 25–50% of shares
Smurfit Corrugated Holdings Owns 75–100% of shares
Smurfit Westrock UK Ltd Owns 75–100% of shares
Miramar Investments (Holdings) Limited This company Owns 75–100% of shares
Spirit Packaging Limited Owns 75–100% of shares
Smurfit Westrock UK Pension Trustees Limited Holds 25–50% of voting rights
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,832
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £18 | £18 | £18 | £18 | £18 |
| Current Assets | £1,814 | £1,814 | £1,814 | £1,814 | £1,814 |
| Net Current Assets | £1,814 | £1,814 | £1,814 | £1,814 | £1,814 |
| Net Assets | £1,832 | £1,832 | £1,832 | £1,832 | £1,832 |
| Shareholder Funds | £1,832 | £1,832 | £1,832 | £1,832 | £1,832 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Micro company accounts | 31 December 2025 | ||
| 1 June 2026 | Appointment of a director | 2 | ||
| 1 June 2026 | Termination of appointment of a director | 1 | ||
| 9 January 2026 | Confirmation statement with no updates | 5 January 2026 | 3 | |
| 8 January 2026 | Termination of appointment of a director | 1 |
Other companies in this industry
Eastleigh
Weybridge
Basingstoke
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →