MIRAMAR INVESTMENTS LIMITED

CUNARD BUILDINGS WATER STREET, PIER HEAD, LIVERPOOL, L3 1SF

Company 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-2024
Accounts 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
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 00 (0.0%)
Active Anthony SMURFIT 15 Apr 2015 President & Coo Irish 2 - 00 (0.0%)
Active Hugh Patrick MCNEILL 15 Apr 2015 Company Director British 3 - 50 (0.0%)
Resigned Clive BOWERS 15 Apr 2015 31 Jul 2019 Ceo British 1 - 160 (0.0%)
Resigned Andrew Patrick HURST 01 Jan 2001 15 Apr 2015 Chartered Accountant British 16 - 225 (13.2%)
Resigned Louis James DE VIEL CASTEL 01 Jan 1999 15 Apr 2015 Company Director French 1 - 30 (0.0%)
Resigned Peter George SIMONIS 03 Feb 1992 14 Feb 2000 Company Director British 0 - 4014 (35.0%)
Resigned Peter George SIMONIS 14 Feb 2000 Company Director British 0 - 4014 (35.0%)
Resigned David Michael Richard Cecil ALLEN 25 Aug 1993 Investment Banker British 0 - 71 (14.3%)
Resigned Francois Christophe ELIET 21 May 2019 Financial Executive Irish 0 - 1815 (83.3%)
Resigned Franklin Reginald Forbes SINGER 15 Apr 2015 Company Director American 0 - 1912 (63.2%)
Number of active directors: 3
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
2016-01-052015-01-052014-01-052013-01-052012-01-05
MIRAMAR INVESTMENTS (HOLDINGS) LIMITEDA ORDINARY62,226
34.3%
62,226
35.9%
0
0%
0
0%
0
0%
MIRAMAR INVESTMENTS (HOLDINGS) LIMITEDC ORDINARY62,226
34.3%
62,226
35.9%
0
0%
0
0%
0
0%
MIRAMAR INVESTMENTS (HOLDINGS) LIMITEDORDINARY48,804
26.9%
48,804
28.2%
0
0%
0
0%
0
0%
MIRAMAR INVESTMENTS (HOLDINGS) LIMITEDB ORDINARY8,134
4.48%
0
0%
0
0%
0
0%
0
0%
CHAPEL STREET HOLDINGS LIMITEDA ORDINARY0
0%
0
0%
62,226
35.9%
62,226
35.9%
62,226
35.9%
RUSKIN INVESTMENT LIMITEDC ORDINARY0
0%
0
0%
62,226
35.9%
62,226
35.9%
62,226
35.9%
SOCIETE BELGE DE FACONNAGE ET DE COMMERCEORDINARY0
0%
0
0%
8,134
4.69%
8,134
4.69%
8,134
4.69%
INTERNATIONAL TOOL & MACHINE COORDINARY0
0%
0
0%
8,134
4.69%
8,134
4.69%
8,134
4.69%
HSBC GLOBAL CUSTODY NOMINEE (UK) LTDORDINARY0
0%
0
0%
8,134
4.69%
8,134
4.69%
8,134
4.69%
MICHEL RAY DE CARVALHOORDINARY0
0%
0
0%
8,134
4.69%
8,134
4.69%
8,134
4.69%
THE HON MRS IMA DANILOVICHORDINARY0
0%
0
0%
8,134
4.69%
8,134
4.69%
8,134
4.69%
ATHENEA INTERNATIONAL HOLDINGS LTD.ORDINARY0
0%
0
0%
8,134
4.69%
0
0%
0
0%
AGORA INTERNATIONAL HOLDINGS LIMITEDORDINARY0
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
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