MIROMA SET LIMITED

active Company number 02725009

Private Limited by Shares · Incorporated on 23rd Jun 1992

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SIC code: 70100
Registered office: London, W1W 8BE
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

MIROMA SET LIMITED is a private limited by shares company based in London. It was incorporated on 23rd Jun 1992 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

3 Directors View directors

1390 Companies at address View all 1499 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in W1W 8BE £40,762 as of 7th Dec 2016 View postcode page

Average price (all time) £40,762

Average price (since 2016) £40,762

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Marc Boyan	Director	16th Oct 2017	This company	British	View profile
Simon Shimell	Director	28th Mar 2023		British	View profile
Paul Summers	Director	13th Oct 2025		British	View profile
Miroma Holdings Limited	Corporate PSC	1st Feb 2022	—	—	View profile
Nigel William Wray (ceased)	PSC	26th Jun 2017	—	British	View profile

Other companies at this address

View all 1,389

Company	Number	Incorporated	Status
SET STUDIOS LIMITED	17422355	26th Aug 2026	active
BEW 2026 LTD	17416162	24th Aug 2026	active
BEP 2026 LIMITED	17416173	24th Aug 2026	active
BEB 2026 LIMITED	17416187	24th Aug 2026	active
BEOS 2026 LIMITED	17416192	24th Aug 2026	active

Showing the latest 5 of 1,389 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 23rd Jun 1992
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

23rd Jun 1992 Company incorporated
23rd Jun 1992 NOTEHOLD LIMITED appointed as Corporate nominee secretary
23rd Jun 1992 NOTEHURST LIMITED appointed as Nominee director
1st Jul 1992 NOTEHOLD LIMITED resigned as Corporate nominee secretary
1st Jul 1992 Philip Morrison appointed as Director
1st Jul 1992 NOTEHURST LIMITED resigned as Nominee director
14th Aug 1992 James Snee appointed as Secretary
25th Nov 1992 Philip Morrison resigned as Director
25th Nov 1992 Sharon Ely appointed as Director
30th Jun 1994 Sharon Ely resigned as Director
31st Jan 2000 Nicholas Bitel appointed as Secretary
18th Dec 2000 HILLGATE SECRETARIAL LIMITED appointed as Corporate secretary
18th Dec 2000 Nicholas Bitel appointed as Director
18th Dec 2000 Alexander Johnston appointed as Director
18th Dec 2000 James Snee resigned as Secretary
31st Jan 2001 HILLGATE SECRETARIAL LIMITED resigned as Corporate secretary
22nd Oct 2001 Jonathan Lees appointed as Director
22nd Oct 2001 Brian Baldock appointed as Director
1st Nov 2001 Nicholas Bitel resigned as Secretary
1st Nov 2001 Jonathan Lees appointed as Secretary
20th Dec 2001 Vinicio Fioranelli appointed as Director
20th Dec 2001 Vincenzo Morabito appointed as Director
4th Feb 2003 Nicholas Bitel resigned as Director
31st May 2003 Vinicio Fioranelli resigned as Director
26th Mar 2004 Richard Hughes appointed as Director
1st Apr 2004 Jonathan Lees resigned as Director
1st Apr 2004 Jonathan Lees resigned as Secretary
1st Apr 2004 Richard Hughes appointed as Secretary
19th May 2004 Brian Baldock resigned as Director
22nd Mar 2005 Alexander Johnston resigned as Director
22nd Mar 2005 Timothy Chadwick appointed as Director
16th Jan 2006 Jarvis Astaire appointed as Director
29th Nov 2006 Vincenzo Morabito resigned as Director
1st Dec 2006 Richard Hughes resigned as Secretary
1st Dec 2006 Julianne Coutts appointed as Secretary
18th Jan 2008 Timothy Chadwick resigned as Director
18th Jan 2008 David Noble appointed as Director
7th Aug 2008 Richard Hughes resigned as Director
26th Feb 2009 Jarvis Astaire resigned as Director
26th Feb 2009 Robert Baldock appointed as Director
3rd Mar 2009 Julianne Coutts appointed as Director
26th Jun 2009 William Fitzpatrick appointed as Director
18th Jun 2010 William Fitzpatrick resigned as Director
25th Jun 2010 Julianne Coutts resigned as Director
25th Jun 2010 Julianne Coutts resigned as Secretary
25th Jun 2010 Bernard Sumner appointed as Secretary
13th Dec 2010 Robert Baldock resigned as Director
16th Dec 2010 David Noble resigned as Director
16th Dec 2010 James Barbera appointed as Director
20th Apr 2011 Bernard Sumner resigned as Secretary
20th Apr 2011 Shirley Stapleton appointed as Secretary
22nd May 2011 Richard Ingham appointed as Director
22nd May 2011 Richard Ingham resigned as Director
22nd Aug 2011 Richard Ingham appointed as Director
15th Mar 2012 James Barbera resigned as Director
22nd Jul 2013 Shirley Stapleton resigned as Secretary
16th Sep 2013 CARGIL MANAGEMENT SERVICES LIMITED appointed as Corporate secretary
1st May 2016 Nicholas Lycett appointed as Director
10th May 2016 Richard Ingham resigned as Director
24th Jan 2017 Linzi Allen appointed as Director
24th Jan 2017 Claire Hungate appointed as Director
26th Jun 2017 Nigel William Wray appointed as PSC
6th Sep 2017 CARGIL MANAGEMENT SERVICES LIMITED resigned as Corporate secretary
16th Oct 2017 Marc Boyan appointed as Director
21st Dec 2017 Nigel William Wray ceased to be a PSC
24th Jan 2018 Claire Hungate resigned as Director
12th Apr 2018 David Michels appointed as Director
12th Dec 2020 Andrew Charles appointed as Director
8th Nov 2021 Linzi Allen resigned as Director
1st Feb 2022 Miroma Holdings Limited appointed as Corporate PSC
30th Apr 2022 David Michels resigned as Director
30th Apr 2022 Nicholas Lycett resigned as Director
28th Mar 2023 Andrew Charles resigned as Director
28th Mar 2023 Simon Shimell appointed as Director
13th Oct 2025 Paul Summers appointed as Director
1st Mar 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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