MIROMA HOLDINGS LTD
MIROMA HOLDINGS LTD is a Private limited company (Ltd.) registered in United Kingdom under 07586117, and its current status with Companies House is active. The company was incorporated on 31 March 2011 and lists its registered address as London, United Kingdom. 5 shareholders are on record for MIROMA HOLDINGS LTD, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
5
Five shareholders are currently on record for MIROMA HOLDINGS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MR ADAM BULLOCK, holding 28.5% — the largest recorded stake — followed by MR MAURICE DEE at 28.5%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 24 shareholders in total, though only the top 5 by holding are shown in this view.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MR ADAM BULLOCK | 28.5% | Companies House | |
| MR MAURICE DEE | 28.5% | Companies House | |
| GLOBAL PRIME PARTNERS NOMINEES LIMITED | 13.3% | Companies House | |
| MR MARC NOHR | 12.8% | Companies House | |
| MR MATTHEW SHOULT | 6.2% | Companies House |
Officers
3
Three officers are currently on record for MIROMA HOLDINGS LTD, filed with Companies House. Marc Boyan (appointed 2011-03-31), David Michels (appointed 2014-10-07) and Paul Summers (appointed 2024-04-02) all serve as Director.
The register reports 10 officers in total, including past appointments, though only the 3 most relevant records are shown here.
Management authority at MIROMA HOLDINGS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MIROMA HOLDINGS LTD has no recorded parent company — it sits at the top of its own group structure, with 14 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 14 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Five of the 14 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
MIROMA HOLDINGS LTD
United Kingdom
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Frequently Asked Questions
Who owns MIROMA HOLDINGS LTD?
Five shareholders are currently on record for MIROMA HOLDINGS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MR ADAM BULLOCK, holding 28.5% — the largest recorded stake — followed by MR MAURICE DEE at 28.5%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is MIROMA HOLDINGS LTD's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for MIROMA HOLDINGS LTD is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does MIROMA HOLDINGS LTD have on record?
5 shareholders are shown on record for MIROMA HOLDINGS LTD. The register reports 24 in total; only the top 5 by holding are shown here.
What is MIROMA HOLDINGS LTD's company registration number?
MIROMA HOLDINGS LTD's registration number is 07586117, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MIROMA HOLDINGS LTD still an active company?
MIROMA HOLDINGS LTD's status on Companies House is listed as active.
When was MIROMA HOLDINGS LTD incorporated?
MIROMA HOLDINGS LTD was incorporated on 31 March 2011, according to Companies House.
What is MIROMA HOLDINGS LTD's registered address?
The registered address on file for MIROMA HOLDINGS LTD is London, United Kingdom.
What legal structure is MIROMA HOLDINGS LTD registered as?
MIROMA HOLDINGS LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MIROMA HOLDINGS LTD?
Three officers are currently on record for MIROMA HOLDINGS LTD, filed with Companies House. Marc Boyan (appointed 2011-03-31), David Michels (appointed 2014-10-07) and Paul Summers (appointed 2024-04-02) all serve as Director. Management authority at MIROMA HOLDINGS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MIROMA HOLDINGS LTD have a parent company or subsidiaries?
MIROMA HOLDINGS LTD has no recorded parent company — it sits at the top of its own group structure, with 14 subsidiaries recorded beneath it across 1 jurisdiction. Those 14 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Five of the 14 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to MIROMA HOLDINGS LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MIROMA HOLDINGS LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MIROMA HOLDINGS LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MIROMA HOLDINGS LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.