General information

Name:

Miracle M Food Ltd

Office Address:

62 Quicks Road SW19 1EX London

Number: 08996201

Incorporation date: 2014-04-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Miracle M Food Limited has been prospering on the market for 10 years. Registered with number 08996201 in the year 2014, the company is registered at 62 Quicks Road, London SW19 1EX. This enterprise's registered with SIC code 47190 and has the NACE code: Other retail sale in non-specialised stores. Miracle M Food Ltd reported its account information for the financial year up to Thu, 31st Mar 2022. The most recent annual confirmation statement was released on Mon, 21st Aug 2023.

The firm works in retail industry. Its FHRSID is PI/000097975. It reports to Merton and its last food inspection was carried out on July 16, 2014 in 158 Merton Road, London, SW19 1EG. The most recent quality assessment result obtained by the company is 1, which translates as major improvement necessary. The components comprising this value are the following inspection results: 15 for hygiene, 5 for its structural management and 20 for confidence in management.

Considering the enterprise's constant expansion, it was necessary to formally appoint additional executives: Maia I. and Teodor B. who have been supporting each other since 2016/04/01 for the benefit of this business. In order to support the directors in their duties, the abovementioned business has been using the skills of Maia I. as a secretary since April 2014.

Financial data based on annual reports

Company staff

Maia I.

Role: Director

Appointed: 01 April 2016

Latest update: 10 January 2024

Teodor B.

Role: Director

Appointed: 01 April 2016

Latest update: 10 January 2024

Maia I.

Role: Secretary

Appointed: 14 April 2014

Latest update: 10 January 2024

People with significant control

Executives who control the firm include: Teodor B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Maia I. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Teodor B.
Notified on 21 August 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Maia I.
Notified on 19 September 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Antonio B.
Notified on 6 April 2016
Ceased on 19 September 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Teodor B.
Notified on 6 April 2016
Ceased on 19 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 September 2024
Confirmation statement last made up date 21 August 2023
Annual Accounts 1 December 2015
Start Date For Period Covered By Report 2014-04-14
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 1 December 2015
Annual Accounts 1 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 1 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Miracle M Food food hygiene ratings

Retailers - other address

Address

158 Merton Road, London, London

Suburb

Merton

City

London

District

Greater London

State

England

Post code

SW19 1EG

Food rating: 1

Hygiene

15

Structural

5

Confidence in Management

20

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Notification of a person with significant control 21st August 2022 (PSC01)
filed on: 5th, January 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 47190 : Other retail sale in non-specialised stores
10
Company Age

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