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
    Boyan, Mark Jason
    Company Director born in July 1975
    Individual (49 offsprings)
    Officer
    2013-01-11 ~ now
    OF - Director → CIF 0
    Mr Marc Jason Boyan
    Born in July 1975
    Individual (49 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Summers, Paul Keith
    Chief Investment Officer born in May 1978
    Individual (29 offsprings)
    Officer
    2014-12-12 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Hoffman, Gideon Alexander
    Company Director born in February 1975
    Individual (9 offsprings)
    Officer
    2012-11-22 ~ 2014-01-14
    OF - Director → CIF 0
  • 2
    15, Esplanade, St. Helier, Jersey, Channel Islands
    Corporate
    Officer
    2012-11-22 ~ 2013-01-11
    PE - Director → CIF 0
parent relation
Company in focus

MIROMA VENTURES LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Intangible Assets
25,625 GBP2023-06-30
57,250 GBP2022-06-30
Fixed Assets
25,625 GBP2023-06-30
57,250 GBP2022-06-30
Debtors
119,508 GBP2023-06-30
156,709 GBP2022-06-30
Cash at bank and in hand
1,304 GBP2023-06-30
9,443 GBP2022-06-30
Current Assets
120,812 GBP2023-06-30
166,152 GBP2022-06-30
Net Current Assets/Liabilities
-1,103,685 GBP2023-06-30
-1,181,106 GBP2022-06-30
Total Assets Less Current Liabilities
-1,078,060 GBP2023-06-30
-1,123,856 GBP2022-06-30
Net Assets/Liabilities
-1,078,060 GBP2023-06-30
-1,123,856 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
100 GBP2021-06-30
Retained earnings (accumulated losses)
-1,078,160 GBP2023-06-30
-1,123,956 GBP2022-06-30
-1,097,619 GBP2021-06-30
Equity
-1,078,060 GBP2023-06-30
-1,123,856 GBP2022-06-30
-1,097,519 GBP2021-06-30
Profit/Loss
Retained earnings (accumulated losses)
45,796 GBP2022-07-01 ~ 2023-06-30
-26,337 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
45,796 GBP2022-07-01 ~ 2023-06-30
-26,337 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
45,796 GBP2022-07-01 ~ 2023-06-30
-26,337 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
45,796 GBP2022-07-01 ~ 2023-06-30
-26,337 GBP2021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Other than goodwill
158,125 GBP2023-06-30
Intangible Assets - Gross Cost
158,125 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
132,500 GBP2023-06-30
100,875 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
132,500 GBP2023-06-30
100,875 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
31,625 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
31,625 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
Other than goodwill
25,625 GBP2023-06-30
57,250 GBP2022-06-30
Trade Debtors/Trade Receivables
119,508 GBP2023-06-30
156,709 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
13,548 GBP2023-06-30
12,647 GBP2022-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,053,981 GBP2023-06-30
1,179,743 GBP2022-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
3,900 GBP2023-06-30
1,800 GBP2022-06-30
Other Creditors
Amounts falling due within one year
153,068 GBP2023-06-30
153,068 GBP2022-06-30
  • MIROMA VENTURES LTD
    Info
    Registered number 08303784
    Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    Private Limited Company incorporated on 2012-11-22 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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.