# Miami Holdings Limited

## Details

- **Company number:** [10553793](https://find-and-update.company-information.service.gov.uk/company/10553793)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jan 2017
- **Registered office:** 61 BRIDGE STREET, KINGTON, HR5 3DJ
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate


## Previous names

- Marlin Property Projects Limited (until 9 Dec 2021)
- Marlin Sports Limited (until 6 Apr 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIFFITHS, Paul | director | 9 Jan 2017 | 31 Mar 2018 |
| GRIFFITHS, David James | director | 5 Apr 2018 | 23 May 2023 |
| GRIFFITHS, Paul | director | 10 Dec 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Griffiths | significant-influence-or-control | 9 Jan 2017 | 31 Mar 2018 |
| 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 | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Dec 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2024 | -£6,361 | - | 1 |
| 31 Jan 2023 | £100 | £100 | - |
| 31 Jan 2022 | £100 | £100 | - |
| 31 Jan 2021 | £1 | £1 | - |
| 31 Jan 2020 | £1 | £1 | - |
| 31 Jan 2019 | £1 | £1 | - |
| 31 Jan 2018 | £1 | £1 | - |





## Directors' other companies

- [GRIFFITHS, Paul](/person/6290238) - director at [Riverside Commercial Holdings Limited](/company/14614170)
- [GRIFFITHS, Paul](/person/6290238) - director at [D & G Commercial Property Limited](/company/15640852)
- [GRIFFITHS, Paul](/person/6290238) - director at [Marlin Finance Limited](/company/17323822)
- [GRIFFITHS, Paul](/person/6290238) - llp-member at [D&G Partnership LLP](/company/OC461224)
- [GRIFFITHS, Paul](/person/6290238) - director at [Marlin Group Limited](/company/10553826)
- [GRIFFITHS, Paul](/person/6290238) - director at [Mere Residential Ltd](/company/17440257)
- [GRIFFITHS, Paul](/person/6290238) - director at [Sistex Limited](/company/08344360)
- [GRIFFITHS, Paul](/person/6290238) - director at [Marlin Corporate Finance Limited](/company/10556679)
- [GRIFFITHS, Paul](/person/6290238) - llp-designated-member at [Malibu Holdings LLP](/company/OC459257)
- [GRIFFITHS, Paul](/person/6290238) - director at [Mere Auctions Ltd](/company/17440264)



## Registered address

8,082 companies are registered at this address - likely a registration agent.