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 4
  • 1
    Castellani, Davide
    Director born in February 1976
    Individual (6 offsprings)
    Officer
    2015-05-01 ~ now
    OF - director → CIF 0
  • 2
    Boaron, Fabrizio Umberto
    Director born in January 1971
    Individual (6 offsprings)
    Officer
    2023-09-22 ~ now
    OF - director → CIF 0
  • 3
    Penna, Daniele
    Director born in June 1971
    Individual (8 offsprings)
    Officer
    2022-09-09 ~ now
    OF - director → CIF 0
  • 4
    Suite 16, Beaufort Court, Admirals Way, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    8,003,847 EUR2024-03-31
    Person with significant control
    2018-11-19 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased 2
  • 1
    Floridia, Emanuele Giulio Mario
    Director born in December 1975
    Individual (2 offsprings)
    Officer
    2022-07-25 ~ 2023-09-22
    OF - director → CIF 0
  • 2
    Mr Davide Castellani
    Born in February 1976
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MIRO HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
69,873 EUR2024-03-31
169,873 EUR2023-03-31
Debtors
2,300,000 EUR2024-03-31
1,199,438 EUR2023-03-31
Cash at bank and in hand
14,139 EUR2024-03-31
977,272 EUR2023-03-31
Current Assets
2,314,139 EUR2024-03-31
2,176,710 EUR2023-03-31
Creditors
Current
2,284,188 EUR2024-03-31
2,283,197 EUR2023-03-31
Net Current Assets/Liabilities
29,951 EUR2024-03-31
-106,487 EUR2023-03-31
Total Assets Less Current Liabilities
99,824 EUR2024-03-31
63,386 EUR2023-03-31
Equity
Called up share capital
136 EUR2024-03-31
136 EUR2023-03-31
Retained earnings (accumulated losses)
99,688 EUR2024-03-31
63,250 EUR2023-03-31
Equity
99,824 EUR2024-03-31
63,386 EUR2023-03-31
Other Investments Other Than Loans
Cost valuation
70,475 EUR2024-03-31
170,475 EUR2023-03-31
Disposals
-100,000 EUR2024-03-31
Other Investments Other Than Loans
69,873 EUR2024-03-31
169,873 EUR2023-03-31
Amounts Owed by Group Undertakings
Current
2,300,000 EUR2024-03-31
1,199,438 EUR2023-03-31
Amounts owed to group undertakings
Current
2,280,368 EUR2024-03-31
2,280,368 EUR2023-03-31
Other Taxation & Social Security Payable
Current
991 EUR2024-03-31
Other Creditors
Current
2,829 EUR2024-03-31
2,829 EUR2023-03-31
Related profiles found in government register
  • MIRO HOLDINGS LIMITED
    Info
    Registered number 09570532
    16 Beaufort Court Admirals Way, Docklands, London E14 9XL
    Private Limited Company incorporated on 2015-05-01 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • MIRO HOLDINGS LIMITED
    S
    Registered number 09570532
    16, Admirals Way, London, England, E14 9XL
    Limited Company in England & Wales, Uk
    CIF 1
  • MIRO HOLDINGS LIMITED
    S
    Registered number 09570532
    16 Beaufort Court, Admirals Way, Docklands, London, United Kingdom, E14 9XL
    Limited Company in England & Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    16 Beaufort Court Admirals Way, Docklands, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,220,813 EUR2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-10-31
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    TEFEN & PARTNERS LIMITED - 2019-03-05
    16 Beaufort Court Admirals Way, Docklands, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,060,943 EUR2023-12-31
    Person with significant control
    2018-11-19 ~ 2020-01-27
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE

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