MIROMA HOLDINGS LTD

Active London

Activities of head offices

737 employees website.com
Creative, media and publishing Activities of head offices
M

MIROMA HOLDINGS LTD

Activities of head offices

Founded 31 Mar 2011 Active London, England 737 employees website.com
Creative, media and publishing Activities of head offices
Accounts Submitted 12 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 15 Aug 2025 Next due 9 Aug 2026 2 months remaining
Net assets £39M £300K 2025 year on year
Total assets £170M £36M 2025 year on year
Total Liabilities £131M £36M 2025 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MIROMA HOLDINGS LTD (07586117), an active creative, media and publishing company based in London, England. Incorporated 31 Mar 2011. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2025
Type group
Next accounts 30 Jun 2025
Due by 31 Mar 2026 2 months overdue

Balance Sheet & P&L (2014–2025)

Cash in Bank

£28.86M

Decreased by £7.49M (-21%)

Net Assets

£39.45M

Increased by £300.27k (+1%)

Total Liabilities

£130.79M

Decreased by £35.92M (-22%)

Turnover

£289.08M

Increased by £13.42M (+5%)

Employees

737

Decreased by 20 (-3%)

Debt Ratio

77%

Decreased by 4 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 11,112,582 Shares £12.36m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Jun 202265,238£1.31m£20.13
1 Feb 2022984,567£985k£985k
24 Dec 202162,777£63k£1
13 May 201310,000,000£10.00m£10.00m

Officers

Officers

2 active 1 resigned
Status
Boyan, Marc JasonDirectorBritishUnited States5031 Mar 2011Active
David Michael Charles MichelsDirectorBritishEngland797 Oct 2014Active

Shareholders

Shareholders (238)

Antin Nominees Limited A/c 2177200
0.0%
Askme Ii, Llc
0.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Marc Jason Boyan

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1975
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,right To Appoint And Remove Directors As Firm

Mr Marc Jason Boyan

British

Active
Notified 6 Apr 2016
Residence United States
DOB July 1975
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
  • Right To Appoint And Remove Directors As Firm

Group Structure

Group Structure

MIROMA HOLDINGS LTD Current Company
WE ARE RAVEN LIMITED united kingdom
MIROMA LABS LIMITED united kingdom
MIROMA SET LIMITED united kingdom
SILLY FACE LIMITED united kingdom
FOLD 7 LIMITED united kingdom
OVAL (2318) LIMITED united kingdom

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2026OfficersChange to director Mr Marc Jason Boyan on 15 Apr 2026
16 Apr 2026Persons With Significant ControlChange to Mr Marc Jason Boyan as a person with significant control on 15 Apr 2026
12 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
15 Aug 2025Confirmation StatementConfirmation statement made on 26 Jul 2025 with updates
9 Jun 2025AccountsAnnual accounts made up to 30 Jun 2024
16 Apr 2026 Officers

Change to director Mr Marc Jason Boyan on 15 Apr 2026

16 Apr 2026 Persons With Significant Control

Change to Mr Marc Jason Boyan as a person with significant control on 15 Apr 2026

12 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

15 Aug 2025 Confirmation Statement

Confirmation statement made on 26 Jul 2025 with updates

9 Jun 2025 Accounts

Annual accounts made up to 30 Jun 2024

Recent Activity

Latest Activity

Change to director Mr Marc Jason Boyan on 15 Apr 2026

1 months ago on 16 Apr 2026

Change to Mr Marc Jason Boyan as a person with significant control on 15 Apr 2026

1 months ago on 16 Apr 2026

Annual accounts made up to 30 Jun 2025

2 months ago on 12 Mar 2026

Confirmation statement made on 26 Jul 2025 with updates

9 months ago on 15 Aug 2025

Annual accounts made up to 30 Jun 2024

11 months ago on 9 Jun 2025