OpenCompanies

Miramar Executive Search Limited

Company number
07043459
Status
Active
Type
Private Limited Company
Incorporated
15 Oct 2009
Nature of business
Other activities of employment placement agencies
Corporate group
Chromium Holdings Limited (4 companies)

Registered office

Spencer House, 23
Sheen Road
Richmond
TW9 1BN

Control

NameNature of controlNotifiedCeased
Mr Andrew Stoneham Knott Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 20 Mar 2018
Henson Global Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
20 Mar 2018 22 Mar 2018
Mr Guy Philip Vinal Roberts Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 22 Mar 2018
Miramar Global Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Mar 2018

Accounts

Year ended Net assets Cash Employees
30 Dec 2024 £1,128,071 £575,969 18
30 Dec 2023 £1,305,083 £661,480 16
30 Dec 2022 - - -
30 Dec 2021 £1,938,216 £1,636,765 14
30 Dec 2020 £1,425,153 £1,150,946 14
30 Dec 2019 £1,120,653 £464,531 -
30 Dec 2018 £1,411,131 £480,934 -
30 Dec 2017 £640,079 £148,772 -
31 Dec 2016 - £308,519 -
31 Dec 2015 - £313,028 -
31 Dec 2014 £401,335 - -
31 Dec 2013 £406,328 £343,370 -
31 Dec 2012 £282,877 £200,119 -
31 Dec 2011 - - -
31 Dec 2010 - - -

Connections

Owned by

Miramar Executive Search Limited → Miramar Global Holdings LimitedChromium Holdings Limited

Companies at the same address

Data