MIR Leisure Ltd
- Company number
- 08270198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Oct 2012
- Nature of business
- Management consultancy activities other than financial management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOYAN, Marc Jason | Director | 21 Jun 2022 | |
| SUMMERS, Paul | Director | 21 Jun 2022 | |
| JONES, Gavin Bishen | Director | 26 Oct 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Marc Jason Boyan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 Dormant | - | - | 0 |
| 31 Mar 2024 | - | - | 0 |
| 31 Mar 2023 | - | - | 0 |
| 31 Mar 2022 | - | - | 0 |
| 31 Mar 2021 | - | - | 0 |
| 31 Mar 2020 | - | - | 0 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | £44,304 | - |
| 31 Mar 2015 Dormant | £730 | £730 | - |
| 31 Mar 2014 Dormant | £730 | £730 | - |
| 31 Mar 2013 Dormant | £730 | £730 | - |
Connections
Controls
- Miroma Leisure Limited (06706679)
- Miroma Leisure Operations Ltd (08280025)
- MLA Leisure 3 Ltd (14205993)
- MLA Leisure 4 Ltd (14211584)
- MLA Leisure 5 Ltd (14211400)
- MLA Leisure Ltd (08279840)
- Sugarloaf Restaurants Limited (02812315)
Directors’ other companies
- JONES, Gavin Bishen - Director at Safe Places Organisation Community Interest Company
- SUMMERS, Paul - Director at Miroma Holdings Ltd
Companies at the same address
- Miroma Leisure Limited (06706679)
- Miroma Leisure Operations Ltd (08280025)
- MLA Leisure 1 Ltd (08415992)
- MLA Leisure 2 Ltd (08415995)
- MLA Leisure 3 Ltd (14205993)
- MLA Leisure 4 Ltd (14211584)
- MLA Leisure 5 Ltd (14211400)
- MLA Leisure Ltd (08279840)
- Nordic Ventures Ltd (08314243)
- Sugarloaf Restaurants Limited (02812315)