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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Chee, Ngan Foong Grace
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Lee, Ka Shing
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Dr Shau Kee Lee
    Born in January 1928
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-07-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
Ceased 4
  • 1
    Yu, Tat Kong Petrus
    Director born in November 1948
    Individual
    Officer
    icon of calendar 2007-11-21 ~ 2009-01-01
    OF - Director → CIF 0
  • 2
    Chan, Yeuk Pun
    Director born in June 1962
    Individual
    Officer
    icon of calendar 2007-11-21 ~ 2018-10-24
    OF - Director → CIF 0
  • 3
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2007-07-12 ~ 2007-07-13
    PE - Nominee Director → CIF 0
  • 4
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2007-07-12 ~ 2007-07-13
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MIRAMAR TRAVEL UK LTD

Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
4,533 GBP2023-12-31
2,082 GBP2022-12-31
Debtors
26,916 GBP2023-12-31
22,412 GBP2022-12-31
Cash at bank and in hand
76,943 GBP2023-12-31
28,876 GBP2022-12-31
Current Assets
103,859 GBP2023-12-31
51,288 GBP2022-12-31
Creditors
Current
599,492 GBP2023-12-31
401,271 GBP2022-12-31
Net Current Assets/Liabilities
-495,633 GBP2023-12-31
-349,983 GBP2022-12-31
Total Assets Less Current Liabilities
-491,100 GBP2023-12-31
-347,901 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-491,101 GBP2023-12-31
-347,902 GBP2022-12-31
Equity
-491,100 GBP2023-12-31
-347,901 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,776 GBP2023-12-31
8,776 GBP2022-12-31
Computers
17,803 GBP2023-12-31
13,842 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
26,579 GBP2023-12-31
22,618 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,878 GBP2023-12-31
7,579 GBP2022-12-31
Computers
14,168 GBP2023-12-31
12,957 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,046 GBP2023-12-31
20,536 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
299 GBP2023-01-01 ~ 2023-12-31
Computers
1,211 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,510 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
898 GBP2023-12-31
1,197 GBP2022-12-31
Computers
3,635 GBP2023-12-31
885 GBP2022-12-31
Other Debtors
Current
21,327 GBP2023-12-31
20,622 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
54 GBP2023-12-31
199 GBP2022-12-31
Prepayments/Accrued Income
Current
5,535 GBP2023-12-31
1,591 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
26,916 GBP2023-12-31
22,412 GBP2022-12-31
Trade Creditors/Trade Payables
Current
360 GBP2023-12-31
5,625 GBP2022-12-31
Amounts owed to group undertakings
Current
568,323 GBP2023-12-31
369,173 GBP2022-12-31
Other Creditors
Current
30,809 GBP2023-12-31
26,473 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-143,199 GBP2023-01-01 ~ 2023-12-31

  • MIRAMAR TRAVEL UK LTD
    Info
    Registered number 06310513
    icon of address2nd Floor 1-3 Old Compton Street, London W1D 5JA
    Private Limited Company incorporated on 2007-07-12 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.