MH

MIRACO HOLDINGS LTD

Dissolved

Company number 09696790

Braintree, England · Incorporated 21 July 2015

Office G7 The Plaza 1 Rutherford Park, Great Notley, Braintree, Essex, CM77 7AU, England

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GAG405 LIMITED · 21 July 2015 – 10 August 2015

Previous registered addresses

C/O Enhance Ehc Ltd Rowan Suite, Harvest House Lynderswood Farm Lynderswood Lane Braintree Essex CM77 8JT England · until 1 November 2022

C/O Independent Business Services Rowan Suite, Harvest House Lynderswood Farm Lynderswood Lane Braintree Essex CM77 8JT England · until 20 December 2016

Hampshire Suite House 3 Lynderswood Farm Lynderswood Lane Black Notley Black Notley Braintree Essex CM77 8JT · until 7 March 2016

C/O Independent Business Services Ltd Lynderswood Farm Hampshire Suite, House 3 Lynderswood Farm, Lynderswood Lane Braintree Essex CM77 8JT United Kingdom · until 16 November 2015

C/O Independent Business Services Ltd Hampshire Suite, House 3 Lynderswood Lane Black Notley Braintree Essex CM77 8JT England · until 9 November 2015

Lynderswood Farm Lynderswood Lane Black Notley Braintree Essex CM77 8JT · until 6 November 2015

80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB England · until 2 October 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
—
Confirmation statement Up to date
Last filed
22 November 2024
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BC
BOURKE, Corinna
Director
24 July 2015
CA
CROSS, Andrew Somerville
Director
24 July 2015
HM
HENSON, Miriam Beatrice
Director · Resigned
24 July 2015
TC
THOMSON, Christopher John
Director · Resigned
21 July 2015

Persons with significant control

PS
Bgp Sen Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 October 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 June 2025 View
Gazette Notice Voluntary
Gazette
1 April 2025 View
Dissolution Application Strike Off Company
Dissolution
19 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2024 View
Accounts With Accounts Type Micro Entity
Accounts
6 November 2024 View
Change Person Director Company With Change Date
Officers
21 May 2024 View
Accounts With Accounts Type Micro Entity
Accounts
11 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 November 2023 View
Termination Director Company With Name Termination Date
Officers
15 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2023 View
Change Person Director Company With Change Date
Officers
21 July 2023 View
Change Person Director Company With Change Date
Officers
21 July 2023 View
Change Person Director Company With Change Date
Officers
21 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
20 July 2021 View
Change Person Director Company With Change Date
Officers
20 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
16 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2019 View
Change Person Director Company With Change Date
Officers
22 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
26 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2017 View
Change Person Director Company With Change Date
Officers
31 July 2017 View
Change Person Director Company With Change Date
Officers
31 July 2017 View
Change Person Director Company With Change Date
Officers
27 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
27 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2015 View
Change Person Director Company With Change Date
Officers
9 November 2015 View
Change Person Director Company With Change Date
Officers
9 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 November 2015 View
Change Person Director Company With Change Date
Officers
6 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 November 2015 View
Capital Allotment Shares
Capital
15 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 September 2015 View
Certificate Change Of Name Company
Change Of Name
10 August 2015 View
Change Of Name Notice
Change Of Name
10 August 2015 View
Appoint Person Director Company With Name Date
Officers
5 August 2015 View
Appoint Person Director Company With Name Date
Officers
5 August 2015 View
Appoint Person Director Company With Name Date
Officers
5 August 2015 View
Termination Director Company With Name Termination Date
Officers
5 August 2015 View
Incorporation Company
Incorporation
21 July 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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