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Home > England & Wales Companies > MIRACROWN SYSTEMS LIMITED
Company Information for

MIRACROWN SYSTEMS LIMITED

LONDON, W1W,
Company Registration Number
03252756
Private Limited Company
Dissolved

Dissolved 2014-03-04

Company Overview

About Miracrown Systems Ltd
MIRACROWN SYSTEMS LIMITED was founded on 1996-09-20 and had its registered office in London. The company was dissolved on the 2014-03-04 and is no longer trading or active.

Key Data
Company Name
MIRACROWN SYSTEMS LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 03252756
Date formed 1996-09-20
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-03-04
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-05-14 06:10:59
Primary Source:Companies House
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Company Officers of MIRACROWN SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
LONDON SECRETARIES LIMITED
 Company Secretary 2010-10-13
MARTIN BROOKS
 Director 2012-05-01
ROBERTA VACRI
 Director 2010-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JAMES WISE
 Director 2010-10-01 2012-05-01
SCEPTRE CONSULTANTS LIMITED
 Company Secretary 1996-09-20 2010-10-13
BARLETTA INC
 Director 2001-01-02 2010-10-01
FINNIGEN LIMITED
 Director 2001-01-02 2010-10-01
MAREA JEAN O'TOOLE
 Director 2010-08-25 2010-10-01
WILLIAM ROBERT HAWES
 Director 1998-06-01 2001-01-02
CLAS FREDRIK MELLEGARD
 Director 1998-06-01 2001-01-02
CHRISTOPHER PAUL STEWART
 Director 1999-01-29 2001-01-02
JONATHAN DAVID PARKER
 Director 1996-09-20 1999-01-29
JENNIFER EILEEN BUTTERFIELD
 Director 1997-08-13 1998-06-01
FORBES MALCOLM FORRAI
 Director 1997-08-13 1998-06-01
SUSAN JANE TOWNSEND
 Director 1996-09-20 1997-08-13
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1996-09-20 1996-09-20
COMPANY DIRECTORS LIMITED
 Nominated Director 1996-09-20 1996-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN BROOKS EASYWORTH LIMITED Director 2018-05-18 CURRENT 2016-04-30 Liquidation
MARTIN BROOKS HEATHBROOKE DIRECTORS LIMITED Director 2013-06-06 CURRENT 2006-07-05 Dissolved 2016-07-05
MARTIN BROOKS UNITY SHAREHOLDERS LIMITED Director 2013-06-06 CURRENT 2010-05-12 Dissolved 2016-07-05
MARTIN BROOKS ASHFIELD SECRETARIES LIMITED Director 2012-11-01 CURRENT 2009-12-04 Dissolved 2016-07-26
MARTIN BROOKS ASHFORD SECRETARIES LIMITED Director 2012-11-01 CURRENT 2006-07-05 Dissolved 2016-07-26
MARTIN BROOKS COLINA SHAREHOLDERS LIMITED Director 2012-11-01 CURRENT 2007-03-27 Dissolved 2016-07-05
MARTIN BROOKS DEYNEBROOKE DIRECTORS LIMITED Director 2012-11-01 CURRENT 2006-07-05 Dissolved 2016-07-05
MARTIN BROOKS ELMBROOKE DIRECTORS LIMITED Director 2012-11-01 CURRENT 2006-07-12 Dissolved 2016-07-05
MARTIN BROOKS LONDON DIRECTORS LIMITED Director 2012-11-01 CURRENT 1998-01-20 Dissolved 2016-07-05
MARTIN BROOKS FINANCE & PARTICIPATIONS LIMITED Director 2012-02-27 CURRENT 1997-11-04 Dissolved 2014-05-27
MARTIN BROOKS CONSTRUCTION ECONOMICS ADVISORS (UK) LIMITED Director 2012-02-27 CURRENT 1999-10-13 Dissolved 2015-08-25
MARTIN BROOKS TAX SERVICES CONSULTING LIMITED Director 2012-02-27 CURRENT 2009-07-30 Dissolved 2016-10-18
MARTIN BROOKS HOVE DIRECTORS LIMITED Director 2012-02-01 CURRENT 2012-02-01 Dissolved 2016-07-05
MARTIN BROOKS CAMDALE SHAREHOLDERS LIMITED Director 2012-01-31 CURRENT 2012-01-31 Dissolved 2016-07-05
MARTIN BROOKS ELSDALE LIMITED Director 2011-05-10 CURRENT 2011-05-10 Dissolved 2016-07-05
MARTIN BROOKS ELYNE LIMITED Director 2011-05-10 CURRENT 2011-05-10 Dissolved 2016-07-05
MARTIN BROOKS KENMOUNT LIMITED Director 2011-05-10 CURRENT 2011-05-10 Dissolved 2016-07-05
MARTIN BROOKS MAINFORD LIMITED Director 2011-05-10 CURRENT 2011-05-10 Dissolved 2016-07-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-03-04GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-11-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-11-05DS01APPLICATION FOR STRIKING-OFF
2013-04-25AA31/12/12 TOTAL EXEMPTION FULL
2012-09-28LATEST SOC28/09/12 STATEMENT OF CAPITAL;GBP 10000
2012-09-28AR0120/09/12 FULL LIST
2012-05-01AP01DIRECTOR APPOINTED MARTIN BROOKS
2012-05-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WISE
2012-02-23AA31/12/11 TOTAL EXEMPTION FULL
2011-09-20AR0120/09/11 FULL LIST
2011-06-07AA31/12/10 TOTAL EXEMPTION FULL
2011-02-02TM01APPOINTMENT TERMINATED, DIRECTOR MAREA O'TOOLE
2011-02-02TM01APPOINTMENT TERMINATED, DIRECTOR FINNIGEN LIMITED
2011-02-02TM01APPOINTMENT TERMINATED, DIRECTOR BARLETTA INC
2011-02-02AP01DIRECTOR APPOINTED ROBERTA VACRI
2011-02-02AP01DIRECTOR APPOINTED RICHARD JAMES WISE
2011-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS MAREA JEAN O'TOOLE / 23/12/2010
2010-10-13AP04CORPORATE SECRETARY APPOINTED LONDON SECRETARIES LIMITED
2010-10-13TM02APPOINTMENT TERMINATED, SECRETARY SCEPTRE CONSULTANTS LIMITED
2010-09-20AR0120/09/10 FULL LIST
2010-09-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SCEPTRE CONSULTANTS LIMITED / 20/09/2010
2010-09-20CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FINNIGEN LIMITED / 20/09/2010
2010-09-20CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BARLETTA INC / 20/09/2010
2010-09-01AP01DIRECTOR APPOINTED MISS MAREA JEAN O'TOOLE
2010-06-14AA31/12/09 TOTAL EXEMPTION SMALL
2009-09-22363aRETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
2009-05-21AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-23AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-22363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2007-10-02363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-27363aRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-03244DELIVERY EXT'D 3 MTH 31/12/04
2005-09-27363sRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2004-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-06244DELIVERY EXT'D 3 MTH 31/12/03
2004-10-04363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-04363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2003-09-29363(288)SECRETARY'S PARTICULARS CHANGED
2003-09-29363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-09-19288cSECRETARY'S PARTICULARS CHANGED
2003-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-22288cDIRECTOR'S PARTICULARS CHANGED
2003-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-12-30ELRESS252 DISP LAYING ACC 18/12/02
2002-12-30ELRESS386 DISP APP AUDS 18/12/02
2002-12-30ELRESS80A AUTH TO ALLOT SEC 18/12/02
2002-10-11244DELIVERY EXT'D 3 MTH 31/12/01
2002-10-03363sRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-02-11287REGISTERED OFFICE CHANGED ON 11/02/02 FROM: 118 WROTTESLEY ROAD LONDON NW10 5XR
2002-01-21288cSECRETARY'S PARTICULARS CHANGED
2001-11-05363sRETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2001-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-24288bDIRECTOR RESIGNED
2001-01-19288bDIRECTOR RESIGNED
2001-01-19288bDIRECTOR RESIGNED
2001-01-19288aNEW DIRECTOR APPOINTED
2001-01-19288aNEW DIRECTOR APPOINTED
2000-09-28363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-28363sRETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
2000-07-14AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-23363sRETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
1999-12-08288cDIRECTOR'S PARTICULARS CHANGED
1999-09-20288cSECRETARY'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MIRACROWN SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MIRACROWN SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MIRACROWN SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of MIRACROWN SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MIRACROWN SYSTEMS LIMITED
Trademarks
We have not found any records of MIRACROWN SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIRACROWN SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MIRACROWN SYSTEMS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MIRACROWN SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIRACROWN SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MIRACROWN SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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