MIROMA DESIGN STUDIO LIMITED

Active London

specialised design activities

0 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer specialised design activities
M

MIROMA DESIGN STUDIO LIMITED

specialised design activities

Founded 11 Oct 2011 Active London, England 0 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer specialised design activities

Previous Company Names

MYSHOWCASE LIMITED 11 Oct 2011 — 21 Apr 2020
Accounts Submitted 31 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 12 Mar 2026 Next due 15 Mar 2027 10 months remaining
Net assets £-1M £1K 2025 year on year
Total assets £1K £769 2025 year on year
Total Liabilities £1M £2K 2025 year on year
Charges None No charges registered

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 DESIGN STUDIO LIMITED (07805566), an active supply chain, manufacturing and commerce models company based in London, England. Incorporated 11 Oct 2011. specialised design activities. 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 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2013–2025)

Cash in Bank

N/A

Decreased by £313.00 (-100%)

Net Assets

-£1.13M

Decreased by £1.40k (-0%)

Total Liabilities

£1.13M

Increased by £2.17k (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

103889%

Decreased by 250546 (-71%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec 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 1,185,000 Shares £597549.39m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Mar 2018328,906£230.234£0.001
17 Feb 201779,783£228k£2.86
1 Dec 2015366,171£595867.59m£1.63m
6 Feb 2015410,140£1681.57m£4k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (39)

Miroma Msc Holdings Limited
87.8%
Nancy Cruisckshank
4.3%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 13 Mar 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
Notified 13 Mar 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Nancy Cruisckshank

Ceased 13 Mar 2018

Ceased

Group Structure

Group Structure

MIROMA DESIGN STUDIO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Apr 2026OfficersChange to director Mr Marc Jason Boyan on 15 Apr 2026
24 Apr 2026Persons With Significant ControlChange to Miroma Msc Holdings Limited as a person with significant control on 24 Apr 2026
31 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
12 Mar 2026Confirmation StatementConfirmation statement made on 1 Mar 2026 with no updates
28 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
24 Apr 2026 Officers

Change to director Mr Marc Jason Boyan on 15 Apr 2026

24 Apr 2026 Persons With Significant Control

Change to Miroma Msc Holdings Limited as a person with significant control on 24 Apr 2026

31 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

12 Mar 2026 Confirmation Statement

Confirmation statement made on 1 Mar 2026 with no updates

28 Mar 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 weeks ago on 24 Apr 2026

Change to Miroma Msc Holdings Limited as a person with significant control on 24 Apr 2026

1 weeks ago on 24 Apr 2026

Annual accounts made up to 30 Jun 2025

1 months ago on 31 Mar 2026

Confirmation statement made on 1 Mar 2026 with no updates

1 months ago on 12 Mar 2026

Annual accounts made up to 30 Jun 2024

1 years ago on 28 Mar 2025