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
    Boyan, Marc Jason
    Chief Executive born in July 1975
    Individual (49 offsprings)
    Officer
    2019-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Summers, Paul Keith
    Chief Investment Officer born in May 1978
    Individual (29 offsprings)
    Officer
    2019-08-16 ~ now
    OF - Director → CIF 0
  • 3
    MIROMA HOLDINGS LTD
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Person with significant control
    2019-07-04 ~ 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
parent relation
Company in focus

MIROMA INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02020-07-01 ~ 2021-06-30
Profit/Loss
-3,326 GBP2020-07-01 ~ 2021-06-30
0 GBP2019-07-01 ~ 2020-06-30
Retained earnings (accumulated losses)
-3,326 GBP2020-07-01 ~ 2021-06-30
0 GBP2019-07-01 ~ 2020-06-30
Fixed Assets - Investments
249,991 GBP2021-06-30
149,991 GBP2020-06-30
Fixed Assets
249,991 GBP2021-06-30
149,991 GBP2020-06-30
Debtors
4,475 GBP2021-06-30
1,000 GBP2020-06-30
Current Assets
4,475 GBP2021-06-30
1,000 GBP2020-06-30
Net Current Assets/Liabilities
-252,317 GBP2021-06-30
-148,991 GBP2020-06-30
Total Assets Less Current Liabilities
-2,326 GBP2021-06-30
1,000 GBP2020-06-30
Net Assets/Liabilities
-2,326 GBP2021-06-30
1,000 GBP2020-06-30
Equity
Called up share capital
1,000 GBP2021-06-30
1,000 GBP2020-06-30
Retained earnings (accumulated losses)
-3,326 GBP2021-06-30
Equity
-2,326 GBP2021-06-30
1,000 GBP2020-06-30
Issue of Equity Instruments
Called up share capital
1,000 GBP2019-07-01 ~ 2020-06-30
Issue of Equity Instruments
1,000 GBP2019-07-01 ~ 2020-06-30
Equity - Income/Expense Recognised Directly
Called up share capital
1,000 GBP2019-07-01 ~ 2020-06-30
Equity - Income/Expense Recognised Directly
1,000 GBP2019-07-01 ~ 2020-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-3,326 GBP2020-07-01 ~ 2021-06-30
Comprehensive Income/Expense
-3,326 GBP2020-07-01 ~ 2021-06-30
Amounts invested in assets
Cost valuation, Non-current
249,991 GBP2021-06-30
149,991 GBP2020-06-30
Additions to investments, Non-current
100,000 GBP2021-06-30
Other Investments Other Than Loans
Non-current
249,991 GBP2021-06-30
149,991 GBP2020-06-30
Amounts invested in assets
Non-current
249,991 GBP2021-06-30
149,991 GBP2020-06-30
Amounts owed by group undertakings and participating interests
1,000 GBP2021-06-30
1,000 GBP2020-06-30
Other Debtors
3,475 GBP2021-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
69,382 GBP2021-06-30
28,106 GBP2020-06-30
Other Creditors
Amounts falling due within one year
187,410 GBP2021-06-30
121,885 GBP2020-06-30

  • MIROMA INVESTMENTS LIMITED
    Info
    Registered number 12084976
    Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    Private Limited Company incorporated on 2019-07-04 (6 years). 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.