# Miramar Executive Search Limited

## Details

- **Company number:** [07043459](https://find-and-update.company-information.service.gov.uk/company/07043459)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Oct 2009
- **Registered office:** SPENCER HOUSE, 23, SHEEN ROAD, RICHMOND, TW9 1BN
- **Nature of business:** [78109](/sic/78109) Other activities of employment placement agencies
- **Corporate group:** [Henson Global Limited](/group/94662) (4 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 | - |



## Owned by

Miramar Executive Search Limited → [Miramar Global Holdings Limited](/company/10966667) → [Chromium Holdings Limited](/company/10608108)





## Companies at the same address

- [Chromium Holdings Limited](/company/10608108) (10608108)
- [Deepsky Leaders Limited](/company/14938333) (14938333)
- [Henson Global Limited](/company/11060626) (11060626)
- [JJH & Co Holdings Ltd](/company/13725056) (13725056)
- [Miramar Global Holdings Limited](/company/10966667) (10966667)