Mirren Holdings Limited
Mirren Holdings Limited is a private limited company incorporated in the Commonwealth of The Bahamas, registered with the Registrar General’s Department under Bahamas company number 62264B. The Bahamas registry card on file lists an incorporation date of 1 January 1997; this date could not be independently confirmed through a public Bahamas registry lookup, as the jurisdiction does not offer one.
Mirren Holdings Limited’s registered address is recorded as Saffrey Square, Suite 205, Bank Lane, PO Box N-8188, Nassau, The Bahamas. The company established a United Kingdom branch on 4 January 2000, registered with UK Companies House as an overseas company under number FC022345; that filing independently confirms the Bahamas registration number as 62,264B and describes the entity as governed by the International Business Companies Act 1990 of The Bahamas. UK Companies House classifies the UK establishment’s business as an investment company.
The UK establishment’s status is recorded as active, but its Companies House filing history shows no filings since the original 2000 branch registration, with accounts last shown as due to 31 March 2001, indicating the UK filing record is stale rather than current. No stock-exchange listing, published financial results, employee figures or corporate website have been identified for Mirren Holdings Limited.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
Shareholders of Mirren Holdings Limited
No shareholders are named in the company data on file for Mirren Holdings Limited. In The Bahamas, beneficial ownership information for International Business Companies is filed with the Registrar General’s Department under the Register of Beneficial Ownership regime but is not published or searchable by the public. Mirren Holdings Limited is separately registered with UK Companies House as an overseas company (FC022345) in connection with a UK establishment opened on 4 January 2000; overseas companies of this type are not required to file a People with Significant Control statement, and no shareholder or beneficial-ownership filing was located for the company through that register either. No shareholder names, ownership percentages or share classes are available for Mirren Holdings Limited from any source reviewed.
Data availability
Shareholder and beneficial-ownership information for Mirren Holdings Limited is classified as Not public. The Bahamas does not make Beneficial Ownership Register filings publicly accessible, and no equivalent shareholder disclosure was found through the company’s UK overseas-company registration.
Sources
- Registrar General’s Department, The Bahamas – https://www.rgd.gov.bs – retrieved 11 August 2026 (company data card)
- Companies House (UK), Mirren Holdings Limited overview, FC022345 – https://find-and-update.company-information.service.gov.uk/company/FC022345 – retrieved 10 September 2026
Officers
Directors and officers of Mirren Holdings Limited
No officer or director information is available for Mirren Holdings Limited from Bahamian sources; the company’s Bahamas registry card on file states that officer data is not publicly accessible in that jurisdiction. Mirren Holdings Limited is, however, separately registered with UK Companies House as an overseas company (FC022345) in respect of a UK establishment opened on 4 January 2000, and that filing lists one current officer: Nicole Morris, Director, appointed 13 March 2000, with no resignation recorded. Ms Morris’s nationality is recorded as South African; her country of residence is not separately disclosed. Her correspondence address is given as 10 Barley Mow Passage, London, W4 1ZE – a service address, not necessarily a residential address. No other current or former officers appear on the UK filing, and the underlying Companies House record has not been updated with any new officer filing since March 2000, so this information may be historical rather than current.
Data availability
Officer information for Mirren Holdings Limited is classified as Not public for its Bahamas incorporation, and Historical for its UK overseas-company filing, since the sole listed appointment dates from March 2000 and no more recent officer filing is on record. Nationality is disclosed only for the officer named on the UK filing; no country of residence is available for her.
Sources
- Companies House (UK), Mirren Holdings Limited officers, FC022345 – https://find-and-update.company-information.service.gov.uk/company/FC022345/officers – retrieved 10 September 2026
- Registrar General’s Department, The Bahamas – https://www.rgd.gov.bs – retrieved 11 August 2026
Group Structure
Group structure of Mirren Holdings Limited
No verified parent company, subsidiary or sister company has been identified for Mirren Holdings Limited. The company’s on-file corporate-linkage data lists a related entity in the United Kingdom under number FC022345 sharing the same name; research against UK Companies House confirms this is not a separate subsidiary but the same Bahamas legal entity’s own overseas-company registration, opened on 4 January 2000 in connection with a UK establishment. It is treated here as a branch of Mirren Holdings Limited rather than a distinct corporate relationship. No other linked entities, parent companies or ownership percentages were verified through the Bahamas registry, UK Companies House or other primary sources reviewed.
Verified corporate relationships
| Entity | Country | Registration number | Relationship | Ownership | Status | Information date |
|---|---|---|---|---|---|---|
| Mirren Holdings Limited (UK establishment) | United Kingdom | FC022345 | Branch (same legal entity) | Not applicable | Active | 10 September 2026 |
Data availability
Corporate-linkage information for Mirren Holdings Limited is classified as Not found beyond the confirmed UK branch registration: no parent company, subsidiaries or sister companies could be verified through the sources reviewed, and The Bahamas does not provide a public registry interface to independently confirm the absence of further corporate links.
Sources
- Companies House (UK), Mirren Holdings Limited overview, FC022345 – https://find-and-update.company-information.service.gov.uk/company/FC022345 – retrieved 10 September 2026
- Registrar General’s Department, The Bahamas – https://www.rgd.gov.bs – retrieved 11 August 2026
Mirren Holdings Limited
The Bahamas
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Frequently Asked Questions
Who is Mirren Holdings Limited's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for Mirren Holdings Limited; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is Mirren Holdings Limited's company registration number?
Mirren Holdings Limited's registration number is 62264B, filed with Registrar General's Department in The Bahamas.
What is Mirren Holdings Limited's registered address?
The registered address on file for Mirren Holdings Limited is Nassau, The Bahamas.
Does Mirren Holdings Limited have a parent company or subsidiaries?
Mirren Holdings Limited has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 2 jurisdictions. Those 1 subsidiary spans The Bahamas, United Kingdom jurisdictions, 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.
Can Zavia monitor changes to Mirren Holdings Limited's ownership over time?
This profile reflects a point-in-time snapshot from Registrar General's Department. Zavia's monitoring API can track changes to Mirren Holdings Limited's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Mirren Holdings Limited's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including The Bahamas, so records like Mirren Holdings Limited'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 Registrar General's Department and was last synced on 11 August 2026.