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
2
- 1
Watt, Andrew Martin James
Born in February 1952Individual (17 offsprings)Officer
2010-11-24 ~ nowOF - Director → CIF 0Mr Andrew Martin James Watt
Born in February 1952Individual (17 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Venner, Michael Paul
Born in March 1971Individual (18 offsprings)Officer 2010-11-24 ~ nowOF - Director → CIF 0Mr Michael Paul Venner
Born in March 1971Individual (18 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
MIOMNI HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
251 GBP2024-03-31
335 GBP2023-03-31
Fixed Assets - Investments
84 GBP2024-03-31
84 GBP2023-03-31
Fixed Assets
335 GBP2024-03-31
419 GBP2023-03-31
Debtors
25,255 GBP2024-03-31
25,255 GBP2023-03-31
Creditors
Current
1,920 GBP2024-03-31
961 GBP2023-03-31
Net Current Assets/Liabilities
23,335 GBP2024-03-31
24,294 GBP2023-03-31
Total Assets Less Current Liabilities
23,670 GBP2024-03-31
24,713 GBP2023-03-31
Equity
Called up share capital
1,039 GBP2024-03-31
1,039 GBP2023-03-31
Share premium
299,911 GBP2024-03-31
299,911 GBP2023-03-31
Retained earnings (accumulated losses)
-277,280 GBP2024-03-31
-276,237 GBP2023-03-31
Equity
23,670 GBP2024-03-31
24,713 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
19,200 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,949 GBP2024-03-31
18,865 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
84 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,039 shares2024-03-31
Related profiles found in government register
- Registered number 07449460
MIOMNI HOLDINGS LIMITED
Info
Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear NE26 3QRPRIVATE LIMITED COMPANY incorporated on 2010-11-24 (15 years). The company status is Active.The last date of confirmation statement was made at 2024-11-24CIF 0 MIOMNI HOLDINGS LIMITED
SRegistered number 7449460Miomni Holdings Limited, 230, Verdemar House, Park View, Whitley Bay, United KingdomLimited Company in Companies House, England And WalesCIF 1MIOMNI HOLDINGS LIMITED
SRegistered number 07449460Verdemar House, 230 Park View, Whitley Bay, England, NE26 3QRLimited Companies in Register Of Companies For England & Wales, EnglandCIF 2Limited Company in Registrar Of Companies For England & Wales, EnglandCIF 3
Offspring entities and appointments
Active
5
- 1Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-07-31Person with significant control 2017-07-31 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 2230 Verdemar House Park View, Whitley Bay, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-1,881 GBP2024-10-31Person with significant control 2020-10-27 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Allen House, 1 Westmead Road, Sutton, SurreyLiquidation Corporate (3 parents)Equity (Company account)384,026 GBP2021-03-31Person with significant control 2016-04-06 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 4ETHER DRM LIMITED - 2010-08-19Verdemar House 230 Park View, Whitley Bay, Tyne & WearDissolved Corporate (3 parents)Equity (Company account)2 GBP2022-03-31Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 5
MIOMNI SPORTS LTD
- nowMIOMNI MEDIA LIMITED - 2021-11-3026 Stroudley Road, BrightonDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-03-31Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.