MIRACLE MOTION LTD - Other retail sale not in stores, stalls or markets - A business based in ENGLAND registered with Companies House

Company Overview

About Miracle Motion Ltd

MIRACLE MOTION LTD was founded on 2009-10-29 and has its registered office in Slough. The organisation's status is listed as "Active". Miracle Motion Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

MIRACLE MOTION LTD

Legal Registered Office

REGAL COURT 42-44 HIGH STREET
HIGH STREET
SLOUGH
SL1 1EL
Other companies in SP1

Previous Names

BILSAFE SERVICES LIMITED

13/12/2017

Filing Information

Company Number		07060934
Company ID Number		07060934
Date formed		2009-10-29
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		29/10/2015
Return next due		26/11/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB995810768

Last Datalog update:	2024-04-07 01:25:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MIRACLE MOTION LTD

Menu

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.

Companies with same name MIRACLE MOTION LTD

The following companies were found which have the same name as MIRACLE MOTION LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	MIRACLE MOTION PICTURES INC	Delaware	Unknown
	MIRACLE MOTION INCORPORATED	Michigan	UNKNOWN

Company Officers of MIRACLE MOTION LTD

Current Directors

Officer	Role	Date Appointed
HAMAD EL ASSAAD	Director	2017-11-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUMERA SUMERA	Director	2015-07-31	2018-06-13
SION ASHTON JONES	Director	2013-07-08	2015-07-31
MUHAMMAD BILAL YOUSAF	Company Secretary	2009-10-29	2013-07-08
MUHAMMAD HILAL YOUSAF	Director	2009-10-29	2013-07-08

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.

Date	Document Type	Document Description
2024-03-01		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-01-31		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-31	CS01	CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES
2022-04-28		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-26	CS01	CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2021-04-26	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-19	CS01	CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2020-01-17	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-28	SH03	Purchase of own shares
2019-10-18	CS01	CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES
2019-10-17	PSC07	CESSATION OF MUHAMMED BILAL YOUSAF AS A PERSON OF SIGNIFICANT CONTROL
2019-10-17	SH06	Cancellation of shares. Statement of capital on 2019-09-06 GBP 50
2019-10-17	RES09	Resolution of authority to purchase a number of shares
2019-07-10	CS01	CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2018-12-11	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-10	CS01	CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES
2018-06-25	RES13	Resolutions passed: Director removed 13/06/2018
2018-06-15	TM01	APPOINTMENT TERMINATED, DIRECTOR SUMERA SUMERA
2017-12-13	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-12-13	CERTNM	Company name changed bilsafe services LIMITED\certificate issued on 13/12/17
2017-11-24	CS01	CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES
2017-11-23	AP01	DIRECTOR APPOINTED MR HAMAD EL ASSAAD
2017-11-23	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMAD EL ASSAAD
2017-11-22	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-22	PSC07	CESSATION OF SUMERA SUMERA AS A PERSON OF SIGNIFICANT CONTROL
2017-11-20	RES15	CHANGE OF COMPANY NAME 26/11/22
2017-11-03	AA01	Previous accounting period shortened from 30/09/17 TO 30/04/17
2017-10-27	CS01	CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-10-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMED BILAL YOUSAF
2017-06-30	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-05	LATEST SOC	05/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-05	CS01	CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-02-25	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05	LATEST SOC	05/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-05	AR01	29/10/15 ANNUAL RETURN FULL LIST
2015-09-02	TM01	APPOINTMENT TERMINATED, DIRECTOR SION ASHTON JONES
2015-09-02	AP01	DIRECTOR APPOINTED MRS SUMERA SUMERA
2015-06-16	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-02-24	RES01	ADOPT ARTICLES 24/02/15
2015-02-24	SH08	Change of share class name or designation
2015-02-04	LATEST SOC	04/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-04	AR01	29/10/14 ANNUAL RETURN FULL LIST
2014-07-31	AD01	REGISTERED OFFICE CHANGED ON 31/07/14 FROM 89 Shelley Crescent Heston Hounslow London TW5 9BH
2014-07-31	AA	30/09/13 TOTAL EXEMPTION SMALL
2013-11-09	LATEST SOC	09/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-09	AR01	29/10/13 FULL LIST
2013-09-23	AP01	DIRECTOR APPOINTED MR SION ASHTON JONES
2013-09-23	TM01	APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD YOUSAF
2013-09-23	TM02	APPOINTMENT TERMINATED, SECRETARY MUHAMMAD YOUSAF
2013-06-06	AA	30/09/12 TOTAL EXEMPTION SMALL
2012-11-26	AR01	29/10/12 FULL LIST
2012-05-18	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-11-03	AR01	29/10/11 FULL LIST
2011-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD BILAL YOUSAF / 03/11/2011
2011-05-04	AA	30/09/10 TOTAL EXEMPTION FULL
2010-12-23	AA01	PREVSHO FROM 31/10/2010 TO 30/09/2010
2010-11-05	AR01	29/10/10 FULL LIST
2010-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD BILAL YOUSAF / 29/10/2009
2010-11-05	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR MUHAMMAD BILAL YOUSAF / 29/10/2010
2009-10-29	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-10-29	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47990 - Other retail sale not in stores, stalls or markets

Licences & Regulatory approval

We could not find any licences issued to MIRACLE MOTION LTD or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 MIRACLE MOTION LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MIRACLE MOTION LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.35	9
MortgagesNumMortOutstanding	0.24	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.11	9

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Creditors

Creditors Due After One Year	2011-10-01	£ 15,020
Creditors Due Within One Year	2011-10-01	£ 29,536

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MIRACLE MOTION LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2011-10-01	£ 12,321
Current Assets	2011-10-01	£ 71,017
Debtors	2011-10-01	£ 58,696
Shareholder Funds	2011-10-01	£ 26,461

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MIRACLE MOTION LTD registering or being granted any patents

Domain Names

We do not have the domain name information for MIRACLE MOTION LTD

Trademarks

We have not found any records of MIRACLE MOTION LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MIRACLE MOTION LTD. 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 (47990 - Other retail sale not in stores, stalls or markets) as MIRACLE MOTION LTD are:

THE AWARD SCHEME LTD.	£ 325,787
GOOD IMPRESSIONS LIMITED	£ 172,082
NEW FOREST FARM MACHINERY LIMITED	£ 166,339
LISTER WILDER LIMITED	£ 139,982
CALLIDUS TECHNOLOGY LIMITED	£ 91,056
ROUNDHERE LIMITED	£ 75,509
DENBY CATERING EQUIPMENT LIMITED	£ 67,649
SULO UK LIMITED	£ 58,589
SMARTER SOLUTIONS LIMITED	£ 57,272
CLOSOMAT LIMITED	£ 56,523
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019

Outgoings

Business Rates/Property Tax

No properties were found where MIRACLE MOTION LTD 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 MIRACLE MOTION LTD 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 MIRACLE MOTION LTD 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.