Miramar Solutions Limited in London, SW19 6NP

Description

Data updated on: 01-11-2023

Miramar Solutions Limited 's been on the British market for 17 years. Started with registration number 06227799 in the year 2007, it have office at 297 Wimbledon Park Road, London SW19 6NP. This firm's classified under the NACE and SIC code 64205 which means Activities of financial services holding companies. Sun, 30th Apr 2023 is the last time the accounts were filed.

When it comes to this specific firm's executives list, since April 26, 2007 there have been two directors: Timothy S. and Jeffrey T..

Executives who control the firm include: Timothy S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jeffrey T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-1 499	-2 387	-3 165	-4 027	-4 387	32 217

Balance Sheet
Cash Bank On Hand						2 460	2 124	2 406	151	23	42	58	24
Current Assets	376	261	200	141	81	44 960	29 624	29 906	29 651	29 523	29 542	29 558	28 924
Debtors						42 500	27 500	27 500	29 500	29 500	29 500	29 500	28 900
Net Assets Liabilities						32 217	29 374	29 706	29 501	29 273	29 042	28 858	28 674
Other Debtors							27 500	27 500	29 500	29 500	29 500	29 500	28 900
Cash Bank In Hand	376	261	200	141	81	2 460
Net Assets Liabilities Including Pension Asset Liability	-1 499	-2 387	-3 165	-4 027	-4 387	32 217
Tangible Fixed Assets	893	670	502

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	-1 599	-2 487	-3 265	-4 127	-4 487	32 117
Shareholder Funds	-1 499	-2 387	-3 165	-4 027	-4 387	32 217

Other Financial Data
Version Production Software										2 020	2 022	2 023
Accrued Liabilities							250	200	150	250	500	700	250
Creditors						12 743	250	200	150	250	500	700	250
Net Current Assets Liabilities	-2 392	-3 057	-1 027	-836	-896	32 217	29 374	29 706	29 501	29 273	29 042	28 858	28 674
Total Assets Less Current Liabilities	-1 499	-2 387	-525	-836	-896	32 217	29 374
Accruals Deferred Income Within One Year			250
Creditors Due After One Year			2 640	3 191	3 491
Creditors Due Within One Year	2 768	3 318	1 227	977	977	12 743
Fixed Assets	893	670	502
Number Shares Allotted	100	100	100	100	100	100
Other Creditors After One Year			2 640	3 191	3 491
Other Creditors Due Within One Year	2 291	2 841	977	977	977
Par Value Share	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	1 588	1 588	1 588
Tangible Fixed Assets Depreciation	695	918	1 086
Tangible Fixed Assets Depreciation Charged In Period		223	168
Taxation Social Security Due Within One Year	477	477

Company staff

Timothy S.

Role: Director

Appointed: 26 April 2007

Latest update: 26 February 2024

Jeffrey T.

Role: Director

Appointed: 26 April 2007

Latest update: 26 February 2024

People with significant control

Timothy S.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Jeffrey T.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2025
Account last made up date	30 April 2023
Confirmation statement next due date	10 May 2024
Confirmation statement last made up date	26 April 2023

Annual Accounts 16 November 2012
Start Date For Period Covered By Report	2011-05-01
End Date For Period Covered By Report	2012-04-30
Date Approval Accounts	16 November 2012
Annual Accounts 09 January 2014
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	09 January 2014
Annual Accounts 29 August 2014
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	29 August 2014
Annual Accounts 19 May 2015
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	19 May 2015
Annual Accounts 16 June 2016
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	16 June 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
End Date For Period Covered By Report	30 April 2017

Miramar Solutions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Timothy S.

Jeffrey T.

Leslie J Sequeira & Co

People with significant control

Timothy S.

Jeffrey T.

Accounts Documents

Company filings

Filing category

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