Active
Company Information for MIRACO HOLDINGS LTD
OFFICE G7 THE PLAZA 1 RUTHERFORD PARK, GREAT NOTLEY, BRAINTREE, ESSEX, CM77 7AU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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MIRACO HOLDINGS LTD | ||
Legal Registered Office | ||
OFFICE G7 THE PLAZA 1 RUTHERFORD PARK GREAT NOTLEY BRAINTREE ESSEX CM77 7AU | ||
Previous Names | ||
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Company Number | 09696790 | |
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Company ID Number | 09696790 | |
Date formed | 2015-07-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 18/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-07 21:12:13 |
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Registered address | Last known status | Formation date | ||
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MIRACO HOLDINGS, LLC. | 8740 NE 2ND AVENUE EL PORTAL FL 33138 | Active | Company formed on the 2021-01-19 |
Officer | Role | Date Appointed |
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CORINNA NATASHA BOURKE |
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ANDREW SOMERVILLE CROSS |
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MIRIAM BEATRICE HENSON |
Officer | Role | Date Appointed | Date Resigned |
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CHRISTOPHER JOHN THOMSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENHANCE EHC LTD | Director | 2015-09-09 | CURRENT | 2008-05-21 | Active | |
ENHANCE EHC LTD | Director | 2015-09-09 | CURRENT | 2008-05-21 | Active | |
SOMERVILLE GROUP LIMITED | Director | 2015-06-11 | CURRENT | 2015-02-23 | Active | |
FRESH START INSURANCE SERVICES LTD | Director | 2012-01-31 | CURRENT | 2011-12-07 | Active | |
C.H. FACILITIES LIMITED | Director | 2010-01-27 | CURRENT | 2001-01-19 | Dissolved 2014-06-24 | |
ABLE2TRAVEL LIMITED | Director | 2008-05-01 | CURRENT | 2006-03-31 | Active | |
VOYAGER INSURANCE SERVICES LIMITED | Director | 2007-10-28 | CURRENT | 1996-09-19 | Active | |
BROAD STREET INVESTMENTS LIMITED | Director | 2006-08-31 | CURRENT | 2006-04-20 | Dissolved 2018-01-16 | |
SOMERVILLE HOLDINGS LIMITED | Director | 2003-06-26 | CURRENT | 2003-06-26 | Active - Proposal to Strike off | |
SOMERVILLE UNDERWRITING HOLDINGS LIMITED | Director | 2003-06-18 | CURRENT | 2003-06-18 | Active - Proposal to Strike off | |
SOMERVILLE BROKING LIMITED | Director | 2003-04-17 | CURRENT | 2001-03-26 | Dissolved 2014-06-24 | |
PLUM UNDERWRITING LIMITED | Director | 2002-08-29 | CURRENT | 2002-08-13 | Active | |
SOMERVILLE FINANCIAL SERVICES LIMITED | Director | 1991-10-29 | CURRENT | 1988-04-29 | Active | |
ENHANCE EHC LTD | Director | 2015-09-09 | CURRENT | 2008-05-21 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mrs Corinna Natasha Bourke on 2024-05-21 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 22/11/23, WITH UPDATES | ||
Director's details changed for Mrs Corinna Natasha Bourke on 2022-11-11 | ||
Director's details changed for Mr Andrew Somerville Cross on 2022-11-11 | ||
Director's details changed for Ms Miriam Beatrice Henson on 2023-07-21 | ||
CONFIRMATION STATEMENT MADE ON 20/07/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES | |
PSC04 | Change of details for Ms Miriam Beatrice Henson as a person with significant control on 2021-07-20 | |
CH01 | Director's details changed for Ms Miriam Beatrice Henson on 2021-07-20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES | |
CH01 | Director's details changed for Mrs Corinna Natasha Bourke on 2019-07-19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 20/07/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 31/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MIRIAM BEATRICE HENSON / 01/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SOMERVILLE CROSS / 01/03/2017 | |
CH01 | Director's details changed for Mrs Corinna Natasha Bourke on 2017-03-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/16 FROM C/O Independent Business Services Rowan Suite, Harvest House Lynderswood Farm Lynderswood Lane Braintree Essex CM77 8JT England | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/07/16 TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/16 FROM Hampshire Suite House 3 Lynderswood Farm Lynderswood Lane Black Notley Black Notley Braintree Essex CM77 8JT | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/15 FROM C/O Independent Business Services Ltd Lynderswood Farm Hampshire Suite, House 3 Lynderswood Farm, Lynderswood Lane Braintree Essex CM77 8JT United Kingdom | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CORINNA NATASHA BOURKE / 06/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MIRIAM BEATRICE HENSON / 06/11/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/15 FROM C/O Independent Business Services Ltd Hampshire Suite, House 3 Lynderswood Lane Black Notley Braintree Essex CM77 8JT England | |
CH01 | Director's details changed for Mr Andrew Somerville Cross on 2015-11-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/15 FROM Lynderswood Farm Lynderswood Lane Black Notley Braintree Essex CM77 8JT | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 17/09/15 STATEMENT OF CAPITAL GBP 100 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/15 FROM 80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096967900001 | |
RES15 | CHANGE OF NAME 27/07/2015 | |
CERTNM | Company name changed GAG405 LIMITED\certificate issued on 10/08/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MIRIAM BEATRICE HENSON | |
AP01 | DIRECTOR APPOINTED CORINNA NATASHA BOURKE | |
AP01 | DIRECTOR APPOINTED ANDREW SOMERVILLE CROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMSON | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MIRACO HOLDINGS LTD are:
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. |