Miami Holdings Limited
- Company number
- 10553793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jan 2017
- Nature of business
- Buying and selling of own real estate
Registered office
Previous names
- Marlin Sports Limited (until 6 Apr 2018)
- Marlin Property Projects Limited (until 9 Dec 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIFFITHS, Paul | Director | 10 Dec 2021 | |
| GRIFFITHS, David James | Director | 5 Apr 2018 | 23 May 2023 |
| GRIFFITHS, Paul | Director | 9 Jan 2017 | 31 Mar 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Griffiths | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Dec 2021 | |
| Mr David James Griffiths | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2018 | 1 Apr 2023 |
| Mr Paul Griffiths | Significant Influence Or Control | 9 Jan 2017 | 31 Mar 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | -£23,712 | £140 | 1 |
| 31 Jan 2024 | -£6,361 | - | 1 |
| 31 Jan 2023 Dormant | £100 | £100 | - |
| 31 Jan 2022 Dormant | £100 | £100 | - |
| 31 Jan 2021 Dormant | £1 | £1 | - |
| 31 Jan 2020 Dormant | £1 | £1 | - |
| 31 Jan 2019 Dormant | £1 | £1 | - |
| 31 Jan 2018 Dormant | £1 | £1 | - |
Connections
Directors’ other companies
- GRIFFITHS, Paul - Director at D & G Commercial Property Limited
- GRIFFITHS, Paul - Director at Marlin Finance Limited
- GRIFFITHS, Paul - Llp-Member at D&G Partnership LLP
- GRIFFITHS, Paul - Director at Marlin Group Limited
- GRIFFITHS, Paul - Director at Mere Residential Ltd
- GRIFFITHS, Paul - Director at Sistex Limited
- GRIFFITHS, Paul - Llp-Designated-Member at Malibu Holdings LLP
- GRIFFITHS, Paul - Director at Mere Auctions Ltd
- GRIFFITHS, Paul - Director at Paul Griffiths Consultants Limited
- GRIFFITHS, Paul - Director at Marlin Corporate Finance Limited
Registered address
8,943 companies are registered at this address - likely a registration agent.