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Company information:
Mir Leisure Ltd (No: 08270198)
Address: ELSLEY COURT 20-22 GREAT TITCHFIELD ST, FITZROVIA, LONDON, W1W 8BE, ENGLAND
Status: Active
Incorporated: 26-Oct-2012
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 11-Sep-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: MARC JASON BOYAN ( DOB: Jul-1975 From: Jun-2022 )
Current Director: GAVIN BISHEN JONES ( DOB: Aug-1977 From: Oct-2012 )
Current Director: PAUL KEITH SUMMERS ( DOB: May-1978 From: Jun-2022 )
Persons of Significant Control:
Mr Marc Boyan, 2nd Floor 1 Cavendish Place, London, W1G 0QF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1,944,543 | 1,944,543 | 1,944,543 | 1,944,543 | 1,944,543 | 1,944,543 | 1944543,1944543.0,1944543.0,1944543.0,1944543.0,1944543.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 1,944,543 | 1,944,543 | 1,944,543 | 1,944,543 | 1,944,543 | 1,944,543 | 1944543,1944543.0,1944543.0,1944543.0,1944543.0,1944543.0 |
| Current assets / Current asset investments / Investments in group undertakings | 1,944,543 | 1,944,543 | 1,944,543 | 1,944,543 | 1,944,543 | 1,944,543 | 1944543,1944543.0,1944543.0,1944543.0,1944543.0,1944543.0 |
| Current assets / Cash at bank and on hand | 44,304 | 44304,0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | -243,813 | -243,813 | -243,813 | -243,813 | -243,813 | -243,813 | -243813,-243813.0,-243813.0,-243813.0,-243813.0,-243813.0 |
| Total assets less current liabilities | 1,700,730 | 1,700,730 | 1,700,730 | 1,700,730 | 1,700,730 | 1,700,730 | 1700730,1700730.0,1700730.0,1700730.0,1700730.0,1700730.0 |
| Equity / share capital and reserves | 1,700,730 | 1,700,730 | 1,700,730 | 1,700,730 | 1,700,730 | 1,700,730 | 1700730,1700730.0,1700730.0,1700730.0,1700730.0,1700730.0 |