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
    Jones, Gavin Bishen
    Director born in August 1977
    Individual (16 offsprings)
    Officer
    2012-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Mr Marc Boyan
    Born in July 1975
    Individual (49 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    2nd, Floor, 1 Cavendish Place, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,700,730 GBP2024-03-31
    Officer
    2012-11-05 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MIROMA LEISURE OPERATIONS LTD

Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Property, Plant & Equipment
557,169 GBP2024-03-31
407,128 GBP2023-03-31
Fixed Assets - Investments
39,548 GBP2024-03-31
Fixed Assets
596,717 GBP2024-03-31
407,128 GBP2023-03-31
Total Inventories
68,823 GBP2024-03-31
52,159 GBP2023-03-31
Debtors
599,848 GBP2024-03-31
456,966 GBP2023-03-31
Cash at bank and in hand
1,779,517 GBP2024-03-31
1,849,234 GBP2023-03-31
Current Assets
2,448,188 GBP2024-03-31
2,358,359 GBP2023-03-31
Creditors
Current
2,497,377 GBP2024-03-31
2,255,712 GBP2023-03-31
Net Current Assets/Liabilities
-49,189 GBP2024-03-31
102,647 GBP2023-03-31
Total Assets Less Current Liabilities
547,528 GBP2024-03-31
509,775 GBP2023-03-31
Net Assets/Liabilities
544,811 GBP2024-03-31
507,058 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
544,711 GBP2024-03-31
506,958 GBP2023-03-31
Equity
544,811 GBP2024-03-31
507,058 GBP2023-03-31
Average Number of Employees
622023-04-01 ~ 2024-03-31
492022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,527,339 GBP2024-03-31
1,347,131 GBP2023-03-31
Plant and equipment
775,700 GBP2024-03-31
698,388 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,303,039 GBP2024-03-31
2,045,519 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,179,491 GBP2024-03-31
1,108,696 GBP2023-03-31
Plant and equipment
566,379 GBP2024-03-31
529,695 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,745,870 GBP2024-03-31
1,638,391 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
70,795 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
36,684 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
107,479 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
347,848 GBP2024-03-31
238,435 GBP2023-03-31
Plant and equipment
209,321 GBP2024-03-31
168,693 GBP2023-03-31
Other Investments Other Than Loans
Additions to investments
39,548 GBP2024-03-31
Cost valuation
39,548 GBP2024-03-31
Other Investments Other Than Loans
39,548 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
599,848 GBP2024-03-31
456,966 GBP2023-03-31
Trade Creditors/Trade Payables
Current
779,951 GBP2024-03-31
522,956 GBP2023-03-31
Corporation Tax Payable
Current
18,861 GBP2024-03-31
63,864 GBP2023-03-31
Other Taxation & Social Security Payable
Current
59,212 GBP2024-03-31
38,281 GBP2023-03-31
Other Creditors
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,553,503 GBP2024-03-31
1,543,498 GBP2023-03-31

  • MIROMA LEISURE OPERATIONS LTD
    Info
    Registered number 08280025
    Elsley Court 20-22 Great Titchfield St, Fitzrovia, London W1W 8BE
    Private Limited Company incorporated on 2012-11-05 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    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.