MIRB HOLDINGS LTD
Activities of other holding companies n.e.c.
MIRB HOLDINGS LTD
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
One Creechurch Place London EC3A 5AF United Kingdom
Full company profile for MIRB HOLDINGS LTD (10975566), an active financial services company based in London, United Kingdom. Incorporated 21 Sept 2017. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2018–2023)
Cash in Bank
£10.66M
Net Assets
£2.88M
Total Liabilities
£62.09M
Turnover
£20.10M
Employees
162
Debt Ratio
96%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 10 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Dimitrios Tsesmetzoglou
Greek
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Howden Broking Group Limited
United Kingdom
- Ownership Of Shares 50 To 75 Percent As Firm,voting Rights 50 To 75 Percent As Firm,right To Appoint And Remove Directors As Firm
Gerald Tighe
Ceased 10 Apr 2020
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13 Mar 2026 | Confirmation Statement | Confirmation statement made on 2026-03-01 with no updates | |
| 13 Nov 2025 | Accounts | Annual accounts made up to 2025-09-30 | |
| 13 Nov 2025 | Miscellaneous | Replacement The AA01 was administratively removed from the public register on 13/11/2025 as it was not properly delivered and has been replaced. | |
| 14 Oct 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 30/09/24 | |
| 14 Oct 2025 | Accounts | Annual accounts made up to 2024-09-30 |
Confirmation statement made on 2026-03-01 with no updates
Annual accounts made up to 2025-09-30
Replacement The AA01 was administratively removed from the public register on 13/11/2025 as it was not properly delivered and has been replaced.
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Annual accounts made up to 2024-09-30
Recent Activity
Latest Activity
Confirmation statement made on 2026-03-01 with no updates
1 months ago on 13 Mar 2026
Annual accounts made up to 2025-09-30
5 months ago on 13 Nov 2025
Replacement The AA01 was administratively removed from the public register on 13/11/2025 as it was not properly delivered and has been replaced.
5 months ago on 13 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
6 months ago on 14 Oct 2025
Annual accounts made up to 2024-09-30
6 months ago on 14 Oct 2025