MIRIFICE LIMITED

Company is dissolved

General Information

NAME
MIRIFICE LIMITED

COMPANY NUMBER
05138284

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
26/05/2004 (20 years and 7 months old)

WEBSITE
MIRIFICE.COM

CONFIRMATION STATEMENT MADE UP TO
26/05/2012

ACCOUNTS MADE UP TO
31/12/2011

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

LATIMER HOUSE 5, CUMBERLAND PLACE
SOUTHAMPTON
SO15 2BH

TRADING ADDRESSES

4 Abbey Street
Bath
Avon
BA1 1NN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£75.7k

39.30%

NET WORTH

- £185.8k

11.01%

TOTAL LIABILITIES

£460.6k

11.02%

NET ASSETS

- £185.8k

11.01%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

13

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/11/2024	Event: New Board Member Niall Jonathan Buckingham (909868250) Appointed
Date: 20/11/2024	Event: New Company Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) Appointed
Date: 14/11/2024	Event: New Company Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about MIRIFICE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MIRIFICE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about MIRIFICE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£75.7k

39.30%

NET WORTH

- £185.8k

11.01%

TOTAL LIABILITIES

£460.6k

11.02%

NET ASSETS

- £185.8k

11.01%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

13

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TRUE PEARL LIMITED	Owned: 0.00 %	Shares: 43,923,000	Price per share: £0.00	Total Value: £4,392.30
DAVID EMBLETON	Owned: 0.00 %	Shares: 13,000,000	Price per share: £0.00	Total Value: £1,300.00
NIALL JONATHAN BUCKINGHAM	Owned: 0.00 %	Shares: 2,566,597	Price per share: £0.00	Total Value: £0.00
GAVIN SHELLEY	Owned: 0.00 %	Shares: 1,600,000	Price per share: £0.00	Total Value: £160.00
IAN DALE-STAPLES	Owned: 0.00 %	Shares: 445,364	Price per share: £0.00	Total Value: £0.00
RBC TRUSTEES (CI) LTD	Owned: 0.00 %	Shares: 445,364	Price per share: £0.00	Total Value: £0.00
BOURSE TRUST CO LTD	Owned: 0.00 %	Shares: 184,113	Price per share: £0.00	Total Value: £0.00
ANDREW BARKER	Owned: 0.02 %	Shares: 501,948	Price per share: £1.00	Total Value: £501,948.00
GERARD MCCLOSKEY	Owned: 0.00 %	Shares: 25,206,000	Price per share: £0.00	Total Value: £2,520.60
GARETH SOMERSET	Owned: 0.00 %	Shares: 222,682	Price per share: £0.00	Total Value: £0.00
IAN DALE-STAPLES	Owned: 0.00 %	Shares: 25,206,000	Price per share: £0.00	Total Value: £2,520.60
PAUL MALCOLM TINKLER	Owned: 0.00 %	Shares: 2,566,597	Price per share: £0.00	Total Value: £0.00
SOUTH WEST VENTURES FUND NO 1 LLP	Owned: 99.53 %	Shares: 3,236,979,387	Price per share: £1.00	Total Value: £3,236,979,387.00
DAVID EMBLETON	Owned: 0.00 %	Shares: 250,566	Price per share: £0.00	Total Value: £0.00
ALEXANDER JOHN DICK	Owned: 0.00 %	Shares: 2,566,597	Price per share: £0.00	Total Value: £0.00
SOUTHWEST VENTURES FUND NO.1 LLP	Owned: 0.00 %	Shares: 116,000,000	Price per share: £0.00	Total Value: £0.00
GARETH SOMERSET	Owned: 0.00 %	Shares: 12,603,000	Price per share: £0.00	Total Value: £1,260.30
RBC TRUSTEES (CI) LTD	Owned: 0.00 %	Shares: 26,000,000	Price per share: £0.00	Total Value: £2,600.00
GERARD MCCLOSKEY	Owned: 0.00 %	Shares: 445,364	Price per share: £0.00	Total Value: £0.00
M D LOVE SIPP 1603	Owned: 0.00 %	Shares: 21,961,500	Price per share: £0.00	Total Value: £2,196.15

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Trever Turton Born in Apr 1962	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 18	View Report
Paul Malcolm Tinkler Born in Feb 1974	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 3	View Report
Alexander John Dick Born in Sep 1963	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Niall Jonathan Buckingham Born in May 1961	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 2	View Report
Graeme Michael Burnham Born in Jan 1973	Status: Resigned	Position: Secretary	Appointments: Current: 2 Past: 114	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 28/11/2024	Event: New Board Member Niall Jonathan Buckingham (909868250) Appointed
Date: 20/11/2024	Event: New Company Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) Appointed
Date: 14/11/2024	Event: New Company Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) Appointed
Date: 10/10/2024	Event: New Company Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) Appointed
Date: 17/09/2024	Event: New Company Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) Appointed
Date: 10/09/2024	Event: New Company Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) Appointed
Date: 05/09/2024	Event: New Company Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) Appointed
Date: 04/09/2024	Event: New Company Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) Appointed
Date: 30/08/2024	Event: New Company Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) Appointed
Date: 28/08/2024	Event: New Company Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) Appointed
Date: 08/08/2024	Event: New Company Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) Appointed
Date: 24/07/2024	Event: New Company Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) Appointed
Date: 04/07/2024	Event: New Company Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) Appointed
Date: 01/07/2024	Event: New Company Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) Appointed
Date: 20/06/2024	Event: New Company Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) Appointed
Date: 30/05/2024	Event: New Board Member David Thomas Embleton (900328193) Appointed
Date: 17/05/2024	Event: New Company Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) Appointed
Date: 03/05/2024	Event: New Company Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) Appointed
Date: 11/04/2024	Event: New Company Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) Appointed
Date: 29/03/2024	Event: New Company Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) Appointed
Date: 13/03/2024	Event: New Company Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) Appointed
Date: 07/03/2024	Event: New Company Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) Appointed
Date: 27/02/2024	Event: New Company Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) Appointed
Date: 25/01/2024	Event: New Company Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) Appointed
Date: 11/01/2024	Event: New Board Member David Thomas Embleton (900328193) Appointed
Date: 29/11/2023	Event: New Company Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) Appointed
Date: 21/11/2023	Event: New Company Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) Appointed
Date: 19/10/2023	Event: New Company Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) Appointed
Date: 27/09/2023	Event: New Company Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) Appointed
Date: 18/08/2023	Event: New Board Member Julian Alistair Dennard (914114871) Appointed
Date: 27/07/2023	Event: New Company Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) Appointed
Date: 19/07/2023	Event: New Company Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) Appointed
Date: 03/07/2023	Event: New Company Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) Appointed
Date: 29/06/2023	Event: New Company Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) Appointed
Date: 22/06/2023	Event: New Company Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) Appointed
Date: 25/05/2023	Event: New Company Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) Appointed
Date: 12/04/2023	Event: New Company Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) Appointed
Date: 29/04/2013	Event: VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (913116504) has left the board
Date: 29/04/2013	Event: New Company Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) Appointed
Date: 28/03/2013	Event: Change in Reg. Office
Date: 31/10/2012	Event: Change in Reg. Office
Date: 05/10/2012	Event: New Accounts filed
Date: 26/09/2012	Event: Juliet Anne Rosemary Silvester has left the board

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MIRIFICE LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£75.7k

- £185.8k

£460.6k

- £185.8k

People Overview

0

13

20

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£75.7k

- £185.8k

£460.6k

- £185.8k

Accounts

People Overview

0

13

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™