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MIRAMAR INVESTMENTS LIMITED
CUNARD BUILDINGS WATER STREET, PIER HEAD, LIVERPOOL, L3 1SFCompany Number: 02066785
Incorporation date: 22-Oct-1986
Status: Active
Entity type: Private Limited Company
SIC codes:
17219 Manufacture of other paper and paperboard containers
SUMMARY
This company is 37.5 years old and is currently active. It is controlled by Miramar Investments Holdings Limited. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 14.3 million which has decreased from the previous year's figure of GBP 14.3 million. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP 0 in the last reported period. The company has 3 active officers (directors or partners) who are or were officers of 7 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 6,954 | 6,954 | ||||
31-Dec-2018 | GBP | 22,071,000 | 864,000 | 66,000 | 74,000 | 724,000 | |
31-Dec-2017 | GBP | 19,466,688 | 1,355,724 | 196 | 93,916 | 76,724 | 1,338,728 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2021 | GBP | 14,334,463 | 181,390 | 548,493 | 13,419,620 | 14,334,463 | |||
31-Dec-2020 | GBP | 14,334,463 | 181,390 | 548,493 | 13,419,620 | 14,334,463 | |||
31-Dec-2019 | GBP | 14,334,000 | -2,712 | 181,000 | 548,000 | 13,420,000 | 14,334,000 | ||
31-Dec-2018 | GBP | 28,000 | 6,670,000 | 2,712,000 | 602,000 | 181,000 | 548,000 | 6,466,000 | 7,380,000 |
31-Dec-2017 | GBP | 1,328,439 | 5,600,092 | 3,456,954 | 815,921 | 181,390 | 548,493 | 5,741,878 | 6,656,721 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Dec-2020 | GBP | 0.22% | 883 | 409,803 | 410,686 | 410,244 |
31-Dec-2018 | GBP | -0.22% | -883 | 410,686 | 409,803 | 440,985 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Nicola PRITCHARD | 15 Apr 2015 | 29 Mar 2024 | 1 - 0 | ||
Resigned | Francois Christophe ELIET | 15 Apr 2015 | Irish | 0 - 18 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Richard COVENTRY | 01 Aug 2019 | Company Director | British | 1 - 0 | 0 (0.0%) | |
Active | Anthony SMURFIT | 15 Apr 2015 | President & Coo | Irish | 2 - 0 | 0 (0.0%) | |
Active | Hugh Patrick MCNEILL | 15 Apr 2015 | Company Director | British | 3 - 5 | 0 (0.0%) | |
Resigned | Clive BOWERS | 15 Apr 2015 | 31 Jul 2019 | Ceo | British | 1 - 16 | 0 (0.0%) |
Resigned | Andrew Patrick HURST | 01 Jan 2001 | 15 Apr 2015 | Chartered Accountant | British | 16 - 22 | 5 (13.2%) |
Resigned | Louis James DE VIEL CASTEL | 01 Jan 1999 | 15 Apr 2015 | Company Director | French | 1 - 3 | 0 (0.0%) |
Resigned | Peter George SIMONIS | 03 Feb 1992 | 14 Feb 2000 | Company Director | British | 0 - 40 | 14 (35.0%) |
Resigned | Peter George SIMONIS | 14 Feb 2000 | Company Director | British | 0 - 40 | 14 (35.0%) | |
Resigned | David Michael Richard Cecil ALLEN | 25 Aug 1993 | Investment Banker | British | 0 - 7 | 1 (14.3%) | |
Resigned | Francois Christophe ELIET | 21 May 2019 | Financial Executive | Irish | 0 - 18 | 15 (83.3%) | |
Resigned | Franklin Reginald Forbes SINGER | 15 Apr 2015 | Company Director | American | 0 - 19 | 12 (63.2%) |
Average tenure of active directors: 7.5 years
Average tenure of resigned directors: 5.4 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||||
---|---|---|---|---|
SAXON PACKAGING LIMITED (01981173) - Active | ✔ | |||
MIRAMAR INVESTMENTS LIMITED (02066785) - Active | ✔ | ✔ | ✔ | |
KAPPA PACKAGING PENSION TRUSTEES LIMITED (02141781) - Active | ✔ | |||
INSPIREPAC LIMITED (06028714) - Active | ✔ | |||
SMURFIT KAPPA 100 LIMITED (06798282) - Active | ✔ | |||
INSPIREPAC HOLDINGS LIMITED (07050099) - Active | ✔ | |||
MIRAMAR INVESTMENTS (HOLDINGS) LIMITED (08880870) - Active | ✔ | ✔ | ||
SMURFIT KAPPA 104 LIMITED (09461130) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-01-05 | 2015-01-05 | 2014-01-05 | 2013-01-05 | 2012-01-05 | ||
MIRAMAR INVESTMENTS (HOLDINGS) LIMITED | A ORDINARY | 62,226 34.3% | 62,226 35.9% | 0 0% | 0 0% | 0 0% |
MIRAMAR INVESTMENTS (HOLDINGS) LIMITED | C ORDINARY | 62,226 34.3% | 62,226 35.9% | 0 0% | 0 0% | 0 0% |
MIRAMAR INVESTMENTS (HOLDINGS) LIMITED | ORDINARY | 48,804 26.9% | 48,804 28.2% | 0 0% | 0 0% | 0 0% |
MIRAMAR INVESTMENTS (HOLDINGS) LIMITED | B ORDINARY | 8,134 4.48% | 0 0% | 0 0% | 0 0% | 0 0% |
CHAPEL STREET HOLDINGS LIMITED | A ORDINARY | 0 0% | 0 0% | 62,226 35.9% | 62,226 35.9% | 62,226 35.9% |
RUSKIN INVESTMENT LIMITED | C ORDINARY | 0 0% | 0 0% | 62,226 35.9% | 62,226 35.9% | 62,226 35.9% |
SOCIETE BELGE DE FACONNAGE ET DE COMMERCE | ORDINARY | 0 0% | 0 0% | 8,134 4.69% | 8,134 4.69% | 8,134 4.69% |
INTERNATIONAL TOOL & MACHINE CO | ORDINARY | 0 0% | 0 0% | 8,134 4.69% | 8,134 4.69% | 8,134 4.69% |
HSBC GLOBAL CUSTODY NOMINEE (UK) LTD | ORDINARY | 0 0% | 0 0% | 8,134 4.69% | 8,134 4.69% | 8,134 4.69% |
MICHEL RAY DE CARVALHO | ORDINARY | 0 0% | 0 0% | 8,134 4.69% | 8,134 4.69% | 8,134 4.69% |
THE HON MRS IMA DANILOVICH | ORDINARY | 0 0% | 0 0% | 8,134 4.69% | 8,134 4.69% | 8,134 4.69% |
ATHENEA INTERNATIONAL HOLDINGS LTD. | ORDINARY | 0 0% | 0 0% | 8,134 4.69% | 0 0% | 0 0% |
AGORA INTERNATIONAL HOLDINGS LIMITED | ORDINARY | 0 0% | 0 0% | 0 0% | 8,134 4.69% | 8,134 4.69% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
MIRAMAR INVESTMENTS LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
Title | Date filed | Status | Publication number |
---|---|---|---|
Foldable packaging | 2015-09-09 | Terminated | GB2542154 |
COMPETITORS
(Based on Sic code:
17219 Manufacture of other paper and paperboard containers)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
DS SMITH PACKAGING LIMITED | LEVEL 3, 1 PADDINGTON SQUARE, LONDON, UNITED KINGDOM, W2 1DL | 00630681 | 2018-04-30 | 514,885,000 | 13,936,000 | |
MULTI PACKAGING SOLUTIONS UK LIMITED | WESTROCK MILLENNIUM WAY WEST, PHOENIX CENTRE, NOTTINGHAM, UNITED KINGDOM, NG8 6AW | 02586987 | 2017-09-30 | 294,665,000 | 41,656,000 | |
MULTI PACKAGING SOLUTIONS LIMITED | WESTROCK MILLENNIUM WAY WEST, PHOENIX CENTRE, NOTTINGHAM, UNITED KINGDOM, NG8 6AW | 08568993 | 2017-09-30 | 0 | 178,466,000 | |
AMCOR PACKAGING UK LIMITED | 83 TOWER ROAD NORTH, WARMLEY, BRISTOL, UNITED KINGDOM, BS30 8XP | 00409295 | 2018-06-30 | 113,833,000 | 2,587,000 |
70100-Activities of head offices |
DS SMITH CORRUGATED PACKAGING LIMITED | LEVEL 3, 1 PADDINGTON SQUARE, LONDON, UNITED KINGDOM, W2 1DL | 00053913 | 2018-04-30 | 108,209,000 | 8,925,000 | |
HUHTAMAKI (UK) LIMITED | ROWNER ROAD, HOLBROOK, GOSPORT, HAMPSHIRE, PO13 0PR | 00956315 | 2017-12-31 | 91,624,000 | 695,000 |
22220-Manufacture of plastic packing goods |
SEDA UK LIMITED | 10 SALVATORE D'AMATO COURT, HAWTIN PARK, GELLIHAF, BLACKWOOD, GWENT, NP12 2EU | 00297265 | 2017-12-31 | 87,885,195 | 10,167,908 | |
GRAPHIC PACKAGING INTERNATIONAL EUROPE UK LIMITED | C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU | 00709093 | 2017-12-31 | 82,504,000 | -4,225,000 | |
GRAPHIC PACKAGING INTERNATIONAL GATESHEAD LIMITED | C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU | 01298663 | 2017-12-31 | 62,742,000 | 7,674,000 | |
GRAPHIC PACKAGING INTERNATIONAL LIMITED | C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU | 02231043 | 2017-12-31 | 53,058,000 | 635,000 | |
GRAPHIC PACKAGING INTERNATIONAL BARDON LIMITED | C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU | 00550953 | 2017-12-31 | 50,585,000 | 4,581,000 | |
T. & B. CONTAINERS LIMITED | BRENTON VILLA, WRANGLE BANK, BOSTON, PE22 9DL | 01327043 | 2017-09-30 | 17,163,475 | 0 |
46760-Wholesale of other intermediate products |
W.E. ROBERTS (CORRUGATED) LIMITED | THAMES WORKS, GROVE ROAD, NORTHFLEET, KENT, UNITED KINGDOM, DA11 9AX | 01763734 | 2017-12-31 | 15,880,325 | 0 | |
THE BOX FACTORY LIMITED | 2 CASWELL ROAD, SYDENHAM INDUSTRIAL ESTATE, LEAMINGTON SPA, WARWICKSHIRE, CV31 1QD | 02664682 | 2017-12-31 | 12,127,084 | 0 | |
GARTHWEST LIMITED | ROTTERDAM ROAD, SUTTON FIELDS INDUSTRIAL ESTATE, HULL, EAST YORKSHIRE, HU7 0XA | 00827523 | 2018-03-31 | 11,208,752 | 0 | |
DURHAM BOX COMPANY LIMITED | AUCKLAND CRESCENT, ST HELEN AUCKLAND, BISHOP AUCKLAND, COUNTY DURHAM, DL14 9AD | 02374363 | 2018-01-31 | 10,766,648 | 0 | |
R.H. FIBREBOARD CONTAINERS LIMITED | BOSCAWEN HOUSE, ST. STEPHEN, ST. AUSTELL, ENGLAND, PL26 7QF | 01509242 | 2017-09-30 | 3,798,625 | 0 | |
BESPOKE BRITISH BOXES LIMITED | 89 CAXTON COURT, GARAMONDE DRIVE, MILTON KEYNES, UNITED KINGDOM, MK8 8DD | 09109732 | 2018-07-31 | 140,766 | 0 | |
EASY BOX LTD | 47-51 HAWKS ROAD, STUDIO K42, KINGSTON UPON THAMES, LONDON, UNITED KINGDOM, KT1 3DS | 10304569 | 2019-09-30 | 7,086 | 0 |
32120-Manufacture of jewellery and related articles 74100-specialised design activities |
GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED | C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU | 05400677 | 0000-00-00 | 0 | 0 | |
SHOO 553 LIMITED | C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU | 07792587 | 0000-00-00 | 0 | 0 | |
T. & B. CONTAINERS HOLDINGS LTD | BRENTON VILLA, WRANGLE BANK, BOSTON, LINCOLNSHIRE, ENGLAND, PE22 9DL | 10189986 | 0000-00-00 | 0 | 0 |
46760-Wholesale of other intermediate products |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
MIRAMAR INVESTMENTS LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |