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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 1
  • 1
    Boyan, Marc Jason
    Born in July 1975
    Individual (58 offsprings)
    Officer
    2020-08-27 ~ now
    OF - Director → CIF 0
    Mr Marc Jason Boyan
    Born in July 1975
    Individual (58 offsprings)
    Person with significant control
    2020-08-27 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

MIROMA VENTURES II LIMITED

Period: 2020-08-27 ~ now
Company number: 12842474
Registered name
MIROMA VENTURES II LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
Fixed Assets - Investments
7,500,000 GBP2025-06-30
7,500,000 GBP2024-06-30
Fixed Assets
7,500,000 GBP2025-06-30
7,500,000 GBP2024-06-30
Debtors
2,092,962 GBP2025-06-30
2,484,100 GBP2024-06-30
Cash at bank and in hand
179,151 GBP2025-06-30
182,661 GBP2024-06-30
Current Assets
2,272,113 GBP2025-06-30
2,666,761 GBP2024-06-30
Net Current Assets/Liabilities
-6,640,319 GBP2025-06-30
-6,945,652 GBP2024-06-30
Total Assets Less Current Liabilities
859,681 GBP2025-06-30
554,348 GBP2024-06-30
Net Assets/Liabilities
859,681 GBP2025-06-30
554,348 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Retained earnings (accumulated losses)
858,681 GBP2025-06-30
553,348 GBP2024-06-30
Equity
859,681 GBP2025-06-30
554,348 GBP2024-06-30
Other Investments Other Than Loans
Non-current
7,500,000 GBP2025-06-30
7,500,000 GBP2024-06-30
Amounts invested in assets
Non-current
7,500,000 GBP2025-06-30
7,500,000 GBP2024-06-30
Trade Debtors/Trade Receivables
36,261 GBP2025-06-30
166,801 GBP2024-06-30
Other Debtors
2,056,701 GBP2025-06-30
2,317,299 GBP2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
3,833,587 GBP2025-06-30
4,489,501 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
16 GBP2025-06-30
16 GBP2024-06-30
Corporation Tax Payable
Amounts falling due within one year
7,264 GBP2025-06-30
10,421 GBP2024-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
9,065 GBP2025-06-30
49,975 GBP2024-06-30
Other Creditors
Amounts falling due within one year
5,062,500 GBP2025-06-30
5,062,500 GBP2024-06-30

  • MIROMA VENTURES II LIMITED
    Info
    Registered number 12842474
    Elsley Court 20-22 Great Titchfield Street, London W1W 8BE
    PRIVATE LIMITED COMPANY incorporated on 2020-08-27 (5 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.