MIRACO HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
MIRACO HOLDINGS LTD
COMPANY NUMBER
09696790
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/07/2015
(9 years and 5 months old)
WEBSITE
ENHANCEEHC.CO.UK
CONFIRMATION STATEMENT MADE UP TO
22/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
21/07/2015
10/08/2015
GAG405 LIMITED
ESSEX
CM777AU
Office G7 The Plaza
1 Rutherford Park
Braintree
Essex CM777AU
CM777AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MIRACO HOLDINGS LTD | Active - Accounts Filed | View Report |
| ENHANCE EHC LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 09/11/2024 | New Accounts filed |
| 18/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MIRACO HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MIRACO HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIRACO HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/07/2015 - Present (9 years and 5 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/07/2015 - Present (9 years and 5 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 7 Past: 18 |
View Report |
|
21/07/2015 - 24/07/2015 (0 months) Born in May 1964 |
Resigned | Director |
Current: 2 Past: 88 |
View Report |
|
24/07/2015 - Present (9 years and 5 months) Born in Nov 1986 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MIRACO HOLDINGS LTD | Active - Accounts Filed | View Report |
| ENHANCE EHC LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 09/11/2024 | New Accounts filed |
| 18/12/2023 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 17/11/2023 | Miriam Beatrice Henson (919996266) has left the board |
| 26/07/2023 | New Confirmation Statement filed |
| 24/12/2022 | New Accounts filed |
| 03/11/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 28/12/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 24/07/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 29/11/2018 | New Accounts filed |
| 25/07/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 04/08/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 27/07/2016 | New Annual Return filed |
| 09/03/2016 | Change in Reg. Office |
| 18/11/2015 | Change in Reg. Office |
| 11/11/2015 | Change in Reg. Office |
| 10/11/2015 | Change in Reg. Office |
| 05/10/2015 | Change in Reg. Office |
| 07/08/2015 | New Board Member Andrew Somerville Cross (914874728) Appointed |
| 07/08/2015 | New Board Member Corinna Natasha Bourke (919996254) Appointed |
| 07/08/2015 | Christopher John Thomson (907212778) has left the board |
| 07/08/2015 | New Board Member Miriam Beatrice Henson (919996266) Appointed |
| 30/07/2015 | Christopher John Thomson (919955061) has left the board |
| 30/07/2015 | New Board Member Christopher John Thomson (907212778) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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