Miro Holdings Limited

Active09570532 Private limited company
Incorporated
1 May 2015 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Matinich810 Limited
Accounts type
Total exemption full
Region
Greater London
Address
16 Beaufort Court Admirals Way
Docklands
London
E14 9XL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 September 2022
Italian
Born June 1971 (55)
Director · Appointed 1 May 2015
Italian
Born February 1976 (50)
Officer history (2 former)
31 January 2026
Resigned Boaron, Fabrizio Umberto as Director
22 September 2023
Appointed Boaron, Fabrizio Umberto as Director
22 September 2023
Resigned Floridia, Emanuele Giulio Mario as Director
9 September 2022
Appointed Penna, Daniele as Director
25 July 2022
Appointed Floridia, Emanuele Giulio Mario as Director
1 May 2015
Appointed Castellani, Davide as Director

Ownership 1 active

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

Matinich810 Limited
Corporate entity · Notified 19 November 2018
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited Company
Former controllers (1)
19 November 2018
Ceased Davide Castellani — Owns 75–100% of shares

Financials

Cash
£2,890
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £50k £100k 2024 2025 £99,824 £99,693
Balance sheet detail
202520242023202220212020
Fixed AssetsEUR 169,873EUR 299,873EUR 176,373EUR 76,373
Current Assets£2,382,890£2,314,139EUR 2,176,710EUR 2,046,826EUR 2,170,667EUR 2,369,628
Debtors£2,380,000£2,300,000EUR 1,199,438EUR 1,200,000EUR 1,200,000EUR 2,290,097
Cash£2,890£14,139EUR 977,272EUR 846,826EUR 970,667EUR 79,531
Creditors (< 1 year)£2,283,197£2,284,188EUR 2,283,197EUR 2,283,197EUR 2,283,315EUR 2,382,204
Net Current Assets£99,693£29,951(EUR 106,487)(EUR 236,371)(EUR 112,648)(EUR 12,576)
Shareholder Funds£99,693£99,824EUR 63,386EUR 63,502EUR 63,725EUR 63,797

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Total exemption full accounts31 March 2026
5 May 2026Confirmation statement with updates30 April 2026
4 March 2026Termination of appointment of a director
4 September 2025Director's details changed
28 July 2025Total exemption full accounts31 March 2025
Show all recent filings

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