MIRB HOLDINGS LTD
Activities of other holding companies n.e.c.
MIRB HOLDINGS LTD
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
One Creechurch Place London EC3A 5AF United Kingdom
Telephone
0207 398 4888Website
howdengroupholdings.comCredit Report
Discover MIRB HOLDINGS LTD's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (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 | ||
|---|---|---|
| Dan Sever | Director | Active |
| Daniel Ian Whiteside | Director | Active |
| Dimitrios Tsesmetzoglou | Director | Active |
| Gerald Kelly Tighe | Director | Active |
| Luigi Giovanni Vittorio Sturani | Director | Active |
| Paraschos Fokou | Secretary | Active |
Persons with Significant Control
Persons with Significant Control (1)
Howden Broking Group Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Gerald Tighe
Ceased 10 Apr 2020
Dimitrios Tsesmetzoglou
Ceased 14 Aug 2025
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 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. | View |
| 13 Nov 2025 | Accounts | Annual accounts made up to 2025-09-30 | View(5 pages) |
| 14 Oct 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 30/09/24 | View(3 pages) |
| 14 Oct 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 30/09/24 | View(1 page) |
| 14 Oct 2025 | Accounts | Annual accounts made up to 2024-09-30 | View(19 pages) |
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
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Recent Activity
Latest Activity
Replacement The AA01 was administratively removed from the public register on 13/11/2025 as it was not properly delivered and has been replaced.
3 months ago on 13 Nov 2025
Annual accounts made up to 2025-09-30
3 months ago on 13 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
4 months ago on 14 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
4 months ago on 14 Oct 2025
Annual accounts made up to 2024-09-30
4 months ago on 14 Oct 2025