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REGISTERED NUMBER: 09570532 (England and Wales)


















Unaudited Financial Statements

for the Year Ended 31 March 2025

for

MIRO Holdings Limited

MIRO Holdings Limited (Registered number: 09570532)






Contents of the Financial Statements
for the Year Ended 31 March 2025




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


MIRO Holdings Limited

Company Information
for the Year Ended 31 March 2025







DIRECTORS: Mr D Castellani
Mr D Penna
Mr F Boaron





REGISTERED OFFICE: 16 Beaufort Court
Admirals Way
Docklands
London
E14 9XL





REGISTERED NUMBER: 09570532 (England and Wales)





ACCOUNTANTS: RBS Accountants Limited
16 Beaufort Court
Admirals Way
London
Docklands
London
E14 9XL

MIRO Holdings Limited (Registered number: 09570532)

Balance Sheet
31 March 2025

31.3.25 31.3.24
Notes €    €    €    €   
FIXED ASSETS
Investments 4 - 69,873

CURRENT ASSETS
Debtors 5 2,380,000 2,300,000
Cash at bank 2,890 14,139
2,382,890 2,314,139
CREDITORS
Amounts falling due within one year 6 2,283,197 2,284,188
NET CURRENT ASSETS 99,693 29,951
TOTAL ASSETS LESS CURRENT
LIABILITIES

99,693

99,824

CAPITAL AND RESERVES
Called up share capital 136 136
Retained earnings 99,557 99,688
99,693 99,824

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2025 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 24 July 2025 and were signed on its behalf by:





Mr D Penna - Director


MIRO Holdings Limited (Registered number: 09570532)

Notes to the Financial Statements
for the Year Ended 31 March 2025

1. STATUTORY INFORMATION

MIRO Holdings Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2024 - NIL).

4. FIXED ASSET INVESTMENTS
Other
investments
€   
COST
At 1 April 2024 70,475
Disposals (69,873 )
At 31 March 2025 602
PROVISIONS
At 1 April 2024
and 31 March 2025 602
NET BOOK VALUE
At 31 March 2025 -
At 31 March 2024 69,873

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.3.25 31.3.24
€    €   
Amounts owed by group undertakings 2,380,000 2,300,000

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.3.25 31.3.24
€    €   
Amounts owed to group undertakings 2,280,368 2,280,368
Taxation and social security - 991
Other creditors 2,829 2,829
2,283,197 2,284,188