MIROMA MAKER HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
M

MIROMA MAKER HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 8 Nov 2021 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 25 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 10 Mar 2026 Next due 15 Mar 2027 10 months remaining
Net assets £-17K £242K 2025 year on year
Total assets £5M £0 2025 year on year
Total Liabilities £5M £242K 2025 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

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

Full company profile for MIROMA MAKER HOLDINGS LIMITED (13730398), an active company based in London, England. Incorporated 8 Nov 2021. 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.

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 (2022–2025)

Cash in Bank

N/A

Net Assets

-£17.43k

Increased by £242.16k (+93%)

Total Liabilities

£5.00M

Decreased by £242.16k (-5%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Decreased by 5 (-5%)

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

Officers

Officers

2 active
Status
Boyan, Marc JasonDirectorBritishUnited States508 Nov 2021Active
Summers, PaulDirectorBritishEngland488 Nov 2021Active

Shareholders

Shareholders (1)

Miroma Holdings Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 8 Nov 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MIROMA HOLDINGS LTD united kingdom
MIROMA MAKER HOLDINGS LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026OfficersChange to director Mr Marc Jason Boyan on 15 Apr 2026
25 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
25 Mar 2026OtherAudit exemption statement of guarantee by parent company for period ending 30/06/25
25 Mar 2026AccountsAnnual accounts filed
25 Mar 2026OtherNotice of agreement to exemption from audit of accounts for period ending 30/06/25
20 Apr 2026 Officers

Change to director Mr Marc Jason Boyan on 15 Apr 2026

25 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

25 Mar 2026 Other

Audit exemption statement of guarantee by parent company for period ending 30/06/25

25 Mar 2026 Accounts

Annual accounts filed

25 Mar 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

Recent Activity

Latest Activity

Change to director Mr Marc Jason Boyan on 15 Apr 2026

2 weeks ago on 20 Apr 2026

Annual accounts made up to 30 Jun 2025

1 months ago on 25 Mar 2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

1 months ago on 25 Mar 2026

Annual accounts filed

1 months ago on 25 Mar 2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

1 months ago on 25 Mar 2026