Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 September 2027
- Last conf. stmt
- 14 September 2026
Miramar Global Holdings Limited
- Incorporated
- 15 September 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Spencer House23Sheen RoadRichmondTW9 1BN
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born August 1982 (44)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 10608108
Corporate entity · Notified 10 January 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company Private Shares
Reg. no. 11060626
Former controllers (2)
3 April 2019
Ceased Guy Philip Vinal Roberts — Owns 25–50% of shares
10 January 2018
Ceased Andrew Stoneham Knott — Owns 50–75% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Miramar Global Holdings Limited This company Owns 25–50% of shares
Deepsky Leaders Limited Owns 75–100% of shares
Miramar Executive Search Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £485
- Current Ratio
- 1.2x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £75 | £75 | £75 | ||
| Current Assets | £525,983 | £105,612 | £113,383 | £100 | |
| Debtors | £525,498 | £105,192 | £113,364 | £100 | |
| Cash | £485 | £420 | £19 | ||
| Creditors (< 1 year) | £430,700 | £214,309 | £128,688 | £75 | £75 |
| Net Current Assets | £95,283 | (£108,697) | (£15,305) | £25 | £25 |
| Net Assets | £100 | ||||
| Shareholder Funds | £208,667 | £4,687 | (£15,230) | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 January 2026 | Director's details changed | |||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 29 September 2025 | Confirmation statement with updates | 14 September 2025 | ||
| 23 July 2025 | Director's details changed | |||
| 23 July 2025 | Director's details changed |
Some other companies at this address
Other companies in this industry
London
Horley
London
Maidenhead
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →