MIROMA DESIGN STUDIO LIMITED

Active - Accounts Filed

General Information

NAME
MIROMA DESIGN STUDIO LIMITED

COMPANY NUMBER
07805566

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74100 - specialised design activities

INCORPORATION DATE
11/10/2011 (13 years and 2 months old)

WEBSITE
www.myshowcase.com

CONFIRMATION STATEMENT MADE UP TO
01/03/2024

ACCOUNTS MADE UP TO
30/06/2022

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PREVIOUS NAMES
11/10/2011 21/04/2020
MYSHOWCASE LIMITED

REGISTERED ADDRESS

ELSLEY COURT, 20-22, GREAT TITCHFIELD STREET
LONDON
W1W 8BE

TRADING ADDRESSES

Elsley Court, 20-22
Great Titchfield Street
London
W1W 8BE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.9k

12.78%

NET WORTH

- £1.1M

0.20%

TOTAL LIABILITIES

£1.1M

0.14%

NET ASSETS

- £1.1M

0.20%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

39

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MIROMA MSC HOLDINGS LIMITED	Active - Accounts Filed	View Report
MIROMA DESIGN STUDIO LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/03/2024	Event: New Confirmation Statement filed
Date: 23/03/2023	Event: New Accounts filed
Date: 19/03/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MIROMA DESIGN STUDIO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.9k

12.78%

NET WORTH

- £1.1M

0.20%

TOTAL LIABILITIES

£1.1M

0.14%

NET ASSETS

- £1.1M

0.20%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

39

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MIROMA MSC HOLDINGS LIMITED	Owned: 87.83 %	Shares: 2,374,740	Price per share: £1.00	Total Value: £2,374,740.00
NANCY CRUICKSHANK	Owned: 4.34 %	Shares: 78,018	Price per share: £1.50	Total Value: £117,333.98
ETIVE CAPITAL LIMITED	Owned: 2.22 %	Shares: 39,968	Price per share: £1.50	Total Value: £60,109.26
DYLAN POOLEY	Owned: 0.89 %	Shares: 16,012	Price per share: £1.50	Total Value: £24,081.00
CROWDCUBE NOMINEES LTD	Owned: 0.63 %	Shares: 11,333	Price per share: £1.50	Total Value: £17,044.09
JAMES HYLTON CRUICKSHANK	Owned: 0.55 %	Shares: 9,962	Price per share: £1.50	Total Value: £14,982.20
MAREK STEFAN GUMIENNY	Owned: 0.44 %	Shares: 7,972	Price per share: £1.50	Total Value: £11,989.37
KATE SCOTT THOMAS	Owned: 0.25 %	Shares: 4,554	Price per share: £1.50	Total Value: £6,848.92
WYCHE CAPITAL PENSION SCHEME	Owned: 0.25 %	Shares: 4,531	Price per share: £1.50	Total Value: £6,814.33
JEREMY SINCLAIR	Owned: 0.25 %	Shares: 4,517	Price per share: £1.50	Total Value: £6,793.27
DAVID KERSHAW	Owned: 0.25 %	Shares: 4,517	Price per share: £1.50	Total Value: £6,793.27
IAN GRAY	Owned: 0.17 %	Shares: 3,012	Price per share: £1.50	Total Value: £4,529.85
CHRIS BRITTON	Owned: 0.16 %	Shares: 2,955	Price per share: £1.50	Total Value: £4,444.13
DANIEL PELTZ	Owned: 0.16 %	Shares: 2,832	Price per share: £1.50	Total Value: £4,259.14
BILL BOTTRIEL	Owned: 0.15 %	Shares: 2,726	Price per share: £1.50	Total Value: £4,099.73
JAMES HILTON	Owned: 0.15 %	Shares: 2,623	Price per share: £1.50	Total Value: £3,944.82
LINDSAY STUART	Owned: 0.13 %	Shares: 2,385	Price per share: £1.50	Total Value: £3,586.88
NORBERT MCDERMOTT	Owned: 0.11 %	Shares: 1,993	Price per share: £1.50	Total Value: £2,997.34
DAVID MELVIN	Owned: 0.08 %	Shares: 1,506	Price per share: £1.50	Total Value: £2,264.93
ADAM SIGNY	Owned: 0.08 %	Shares: 1,506	Price per share: £1.50	Total Value: £2,264.93
JEAN-LOU RIHON	Owned: 0.08 %	Shares: 1,506	Price per share: £1.50	Total Value: £2,264.93
JULIAN BROWN	Owned: 0.08 %	Shares: 1,506	Price per share: £1.50	Total Value: £2,264.93
BRIAN LINDEN	Owned: 0.08 %	Shares: 1,506	Price per share: £1.50	Total Value: £2,264.93
NIGEL UPTON	Owned: 0.07 %	Shares: 1,231	Price per share: £1.50	Total Value: £1,851.34
NIGEL MILLS	Owned: 0.07 %	Shares: 1,231	Price per share: £1.50	Total Value: £1,851.34
CATRIONA STUART	Owned: 0.07 %	Shares: 1,192	Price per share: £1.50	Total Value: £1,792.69
FIONA VICKERS	Owned: 0.06 %	Shares: 995	Price per share: £1.50	Total Value: £1,496.41
JAMES ASHE-TAYLOR	Owned: 0.05 %	Shares: 954	Price per share: £1.50	Total Value: £1,434.75
ANDREW MILLER	Owned: 0.05 %	Shares: 907	Price per share: £1.50	Total Value: £1,364.07
KATE BULKLEY	Owned: 0.05 %	Shares: 882	Price per share: £1.50	Total Value: £1,326.47
MARY TRIKOUPIS	Owned: 0.04 %	Shares: 715	Price per share: £1.50	Total Value: £1,075.31
LOUISA MCCARTHY	Owned: 0.04 %	Shares: 669	Price per share: £1.50	Total Value: £1,006.13
IAN MACKAY	Owned: 0.03 %	Shares: 493	Price per share: £1.50	Total Value: £741.44
KERRY MOORE	Owned: 0.03 %	Shares: 477	Price per share: £1.50	Total Value: £717.38
ANTHONY DINES	Owned: 0.02 %	Shares: 370	Price per share: £1.50	Total Value: £556.46
ADAM FERON CLARK	Owned: 0.02 %	Shares: 370	Price per share: £1.50	Total Value: £556.46
IAN COLLETTS	Owned: 0.02 %	Shares: 286	Price per share: £1.50	Total Value: £430.13
MARC CUMBERLEDGE	Owned: 0.01 %	Shares: 246	Price per share: £1.50	Total Value: £369.97
LOUSIE WOOLCOTT	Owned: 0.01 %	Shares: 239	Price per share: £1.50	Total Value: £359.44

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Marc Jason Boyan 13/03/2018 - Present (6 years and 9 months) Born in Jul 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 17 Past: 2	View Report
Paul Keith Summers 13/03/2018 - Present (6 years and 9 months) Born in May 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 23 Past: 1	View Report
Paul Howard Mann 13/03/2018 - Present (6 years and 9 months) Born in Jan 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Olivier Beau De Lomenie 11/10/2011 - 13/03/2018 (6 years and 5 months) Born in Mar 1972	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 4	View Report
REID & CO PROFESSIONAL SERVICES LIMITED 11/10/2011 - 13/03/2018 (6 years and 5 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
IN THE LOOP LTD	N/A	N/A
JN NEWS AND MEDIA GROUP LIMITED	Company is dissolved	View Report
MIR LEISURE LTD	Active - Accounts Filed	View Report
MIROMA LEISURE LIMITED	Active - Accounts Filed	View Report
MIROMA LEISURE OPERATIONS LTD	Active - Accounts Filed	View Report
MLA LEISURE LTD	Non-Trading	View Report
MLA LEISURE 1 LTD	Active - Accounts Filed	View Report
MLA LEISURE 2 LTD	Active - Accounts Filed	View Report
NORDIC VENTURES LTD	Active - Accounts Filed	View Report
SUGARLOAF RESTAURANTS LIMITED	Active - Accounts Filed	View Report
MIROMA MSC HOLDINGS LIMITED	Active - Accounts Filed	View Report
MIROMA DESIGN STUDIO LIMITED	Active - Accounts Filed	View Report
MIROMA MUSIC LTD	Active - Accounts Filed	View Report
MIROMA VENTURES II LIMITED	Active - Accounts Filed	View Report
MIROMA VENTURES LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 14/03/2024	Event: New Confirmation Statement filed
Date: 23/03/2023	Event: New Accounts filed
Date: 19/03/2023	Event: New Confirmation Statement filed
Date: 14/02/2023	Event: New Confirmation Statement filed
Date: 29/03/2022	Event: New Accounts filed
Date: 06/03/2022	Event: New Confirmation Statement filed
Date: 27/05/2021	Event: New Accounts filed
Date: 19/03/2021	Event: New Confirmation Statement filed
Date: 18/04/2020	Event: New Accounts filed
Date: 12/02/2020	Event: New Confirmation Statement filed
Date: 16/09/2019	Event: Nancy Cruickshank (911332642) has left the board
Date: 16/09/2019	Event: Rodrigo Dauster (916313024) has left the board
Date: 30/04/2019	Event: Change in Reg. Office
Date: 02/04/2019	Event: New Accounts filed
Date: 26/03/2019	Event: New Confirmation Statement filed
Date: 12/12/2018	Event: Change in Reg. Office
Date: 13/04/2018	Event: REID & CO PROFESSIONAL SERVICES LIMITED (916368663) has left the board
Date: 13/04/2018	Event: Dylan Pooley (911745638) has left the board
Date: 13/04/2018	Event: Susan Mary Taylor (919722482) has left the board
Date: 13/04/2018	Event: Olivier Beau De Lomenie (914753103) has left the board
Date: 13/04/2018	Event: New Board Member Marc Jason Boyan (921159655) Appointed
Date: 13/04/2018	Event: New Board Member Paul Keith Summers (919788830) Appointed
Date: 13/04/2018	Event: New Board Member Paul Howard Mann (912880293) Appointed
Date: 06/04/2018	Event: Change in Reg. Office
Date: 10/02/2018	Event: New Confirmation Statement filed
Date: 01/02/2018	Event: Peter Wyche Taylor (918783743) has left the board
Date: 01/02/2018	Event: New Board Member Dylan Pooley (911745638) Appointed
Date: 25/11/2017	Event: New Confirmation Statement filed
Date: 11/10/2017	Event: Marek Stefan Gumienny (919693474) has left the board
Date: 11/10/2017	Event: James Andrew Kyle (919505988) has left the board
Date: 03/10/2017	Event: New Accounts filed
Date: 03/04/2017	Event: Change in Reg. Office
Date: 07/12/2016	Event: New Annual Return filed
Date: 23/11/2016	Event: New Board Member Peter Wyche Taylor (918783743) Appointed
Date: 23/11/2016	Event: New Board Member Olivier Beau De Lomenie (914753103) Appointed
Date: 04/11/2016	Event: New Accounts filed
Date: 28/11/2015	Event: New Annual Return filed
Date: 29/09/2015	Event: New Accounts filed
Date: 01/05/2015	Event: New Board Member Susan Mary Taylor (919722482) Appointed
Date: 23/04/2015	Event: New Board Member Marek Stefan Gumienny (919693474) Appointed
Date: 15/04/2015	Event: New Board Member James Andrew Kyle (919505988) Appointed
Date: 12/11/2014	Event: New Annual Return filed
Date: 04/08/2014	Event: New Accounts filed
Date: 12/05/2014	Event: New Annual Return filed
Date: 09/05/2014	Event: New Board Member Rodrigo Dauster (916313024) Appointed
Date: 17/12/2013	Event: New Annual Return filed
Date: 16/07/2013	Event: New Accounts filed
Date: 25/06/2013	Event: Change in Reg. Office
Date: 30/11/2012	Event: New Annual Return filed

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MIROMA DESIGN STUDIO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.9k

- £1.1M

£1.1M

- £1.1M

People Overview

3

9

39

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.9k

- £1.1M

£1.1M

- £1.1M

Accounts

People Overview

3

9

39

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™