General information

Name:

Miracle M Ltd

Office Address:

18 Nelson Road SW19 1HT London

Number: 04864253

Incorporation date: 2003-08-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Miracle M Limited can be contacted at London at 18 Nelson Road. Anyone can look up this business by the post code - SW19 1HT. Miracle M's incorporation dates back to 2003. This business is registered under the number 04864253 and company's last known state is active. This company's declared SIC number is 43390 and has the NACE code: Other building completion and finishing. Miracle M Ltd released its account information for the financial year up to 2022-03-31. The business latest confirmation statement was filed on 2023-05-11.

Because of the following enterprise's constant development, it was necessary to formally appoint new company leaders: Teodor B. and Maia I. who have been assisting each other since January 2018 to exercise independent judgement of the following company. In order to provide support to the directors, the abovementioned company has been using the skills of Teodor B. as a secretary since June 2004.

Financial data based on annual reports

Company staff

Teodor B.

Role: Director

Appointed: 30 January 2018

Latest update: 9 January 2024

Teodor B.

Role: Secretary

Appointed: 01 June 2004

Latest update: 9 January 2024

Maia I.

Role: Director

Appointed: 16 August 2003

Latest update: 9 January 2024

People with significant control

Executives with significant control over the firm are: Teodor B. owns 1/2 or less of company shares. Maia I. owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights.

Teodor B.
Notified on 1 April 2022
Nature of control:
1/2 or less of shares
Maia I.
Notified on 19 July 2016
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors
1/2 or less of shares
Teodor B.
Notified on 19 July 2016
Ceased on 19 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Antonio B.
Notified on 19 July 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 25 May 2024
Confirmation statement last made up date 11 May 2023
Annual Accounts 1 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 1 December 2013
Annual Accounts 1 December 2014
Start Date For Period Covered By Report 2013-04-01
Date Approval Accounts 1 December 2014
Annual Accounts 1 December 2015
Start Date For Period Covered By Report 2014-04-01
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
Annual Accounts
End Date For Period Covered By Report 2014-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 8th, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 43390 : Other building completion and finishing
20
Company Age

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