Miro Holdings Limited in London, E14 9XL

Description

Data updated on: 01-11-2023

Miro Holdings Limited was set up as Private Limited Company, based in 16 Beaufort Court Admirals Way, Docklands, London. The company's post code is E14 9XL. This company exists since 2015/05/01. The reg. no. is 09570532. The firm's SIC code is 64209, that means Activities of other holding companies n.e.c.. Miro Holdings Ltd filed its latest accounts for the financial year up to 2023-03-31. The latest confirmation statement was submitted on 2023-04-30.

Currently, the directors chosen by this specific business are: Fabrizio B. assigned to lead the company in 2023 in September, Daniele P. assigned to lead the company two years ago and Davide C. assigned to lead the company in 2015.

The companies that control this firm are as follows: Matinich810 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Monza at Via Zucchi, 20121.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Currency	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR

Balance Sheet
Cash Bank On Hand	55 761	1 204 517	3 503 103	41 821	79 531	970 667	846 826	977 272	14 139
Current Assets	125 912	1 683 668	4 086 484	1 374 903	2 369 628	2 170 667	2 046 826	2 176 710	2 314 139
Debtors	70 151	479 151	583 381	1 333 082	2 290 097	1 200 000	1 200 000	1 199 438	2 300 000
Other Debtors				1 374	957 000

Other Financial Data
Amounts Owed By Group Undertakings	70 151	479 151	583 381	1 331 708	1 333 097	1 200 000	1 200 000	1 199 438	2 300 000
Amounts Owed To Group Undertakings	70 466	129 641	466	1 280 834	2 280 368	2 280 486	2 280 368	2 280 368	2 280 368
Creditors	70 465	170 684	316 948	1 399 768	2 382 204	2 283 315	2 283 197	2 283 197	2 284 188
Investments Fixed Assets	70 602	70 602	70 602	75 602	76 373	176 373	299 873	169 873	69 873
Net Assets Liabilities Subsidiaries	-136	-136	-136
Net Current Assets Liabilities	55 447	1 512 984	3 769 536	-24 865	-12 576	-112 648	-236 371	-106 487	29 951
Other Creditors			316 482	118 934	101 718	2 829	2 829	2 829	2 829
Other Investments Other Than Loans	70 602	70 602	70 602	75 602	76 373	176 373	299 873	169 873	69 873
Other Taxation Social Security Payable									991
Percentage Class Share Held In Subsidiary	100	100	100
Profit Loss Subsidiaries	1 143 578	996 676	2 920 951
Total Assets Less Current Liabilities	126 049	1 583 586	3 840 138	50 737	63 797	63 725	63 502	63 386	99 824
Trade Creditors Trade Payables	-1				118

Company staff

Fabrizio B.

Role: Director

Appointed: 22 September 2023

Latest update: 2 August 2024

Daniele P.

Role: Director

Appointed: 09 September 2022

Latest update: 2 August 2024

Davide C.

Role: Director

Appointed: 01 May 2015

Latest update: 2 August 2024

People with significant control

Matinich810 Limited

Address: 28 Via Zucchi, Monza, 20121, Italy

Legal authority Companies Act

Legal form Limited Company

Notified on 19 November 2018

Nature of control:

3/4 to full of voting rights

over 3/4 of shares

Davide C.

Notified on 6 April 2016

Ceased on 19 November 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	14 May 2024
Confirmation statement last made up date	30 April 2023

Annual Accounts
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts
Start Date For Period Covered By Report	01 April 2023
End Date For Period Covered By Report	31 March 2024

Miro Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Fabrizio B.

Daniele P.

Davide C.

Emanuele F.

People with significant control

Matinich810 Limited

Davide C.

Accounts Documents

Company filings

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