Miraluxe Distribution Limited. net worth, address, company information. Free

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Miraluxe Distribution Limited (reg no NI630197) is a private limited company legally formed on 2015-03-24 in Northern Ireland. The business is situated at Unit 8 Antrim Business Park, 25 Enkalon Industrial Estate, Randalstown BT41 4LD. Having undergone a change in 2018-01-12, the previous name the enterprise utilized was Cgs & L Associates Limited. Miraluxe Distribution Limited is operating under SIC code: 47190 - "other retail sale in non-specialised stores".

Company details

Name	Miraluxe Distribution Limited
Number	NI630197
Date of Incorporation:	Tue, 24th Mar 2015
End of financial year:	30 June
Address:	Unit 8 Antrim Business Park, 25 Enkalon Industrial Estate, Randalstown, BT41 4LD
SIC code:	47190 - Other retail sale in non-specialised stores

As for the 3 directors that can be found in the above-mentioned firm, we can name: Amit L. (in the company from 18 July 2018), Avinash L. (appointment date: 18 July 2018), Clair G. (appointed on 24 March 2015). The Companies House lists 5 persons of significant control, namely: Avinash L. has substantial control or influence, Colin S. has substantial control or influence, Clair G. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2016-03-31	2017-03-31	2018-07-31	2019-07-31	2019-12-31	2020-12-31	2021-12-31	2022-06-30
Current Assets	18,288	70,467	815,973	833,808	673,775	864,120	1,229,954	1,032,894
Total Assets Less Current Liabilities	-	25,276	802,689	711,955	598,779	736,982	695,691	693,747
Number Shares Allotted	300	-	-	-	-	-	-	-
Shareholder Funds	-838	-	-	-	-	-	-	-

People with significant control

Avinash L.

17 July 2018

Nature of control:	significiant influence or control

Colin S.

6 April 2016

Nature of control:	significiant influence or control

Clair G.

6 April 2016

Nature of control:	significiant influence or control

Amit L.

6 April 2016

Nature of control:	significiant influence or control

Madhu L.

25 July 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2022-06-30 filed on: 21st, December 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts data made up to 2022-06-30 filed on: 21st, December 2023 \| accounts	Free Download (10 pages)
(PSC04) Change to a person with significant control 2023-08-30 filed on: 11th, October 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023-09-24 filed on: 11th, October 2023 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 2023-08-30 filed on: 11th, October 2023 \| persons with significant control	Free Download (2 pages)
(AA01) Current accounting period shortened from 2022-12-31 to 2022-06-30 filed on: 28th, September 2023 \| accounts	Free Download (1 page)
(CH01) On 2023-08-30 director's details were changed filed on: 30th, August 2023 \| officers	Free Download (2 pages)
(CH01) On 2023-08-30 director's details were changed filed on: 30th, August 2023 \| officers	Free Download (2 pages)
(AD01) New registered office address Unit 8 Antrim Business Park 25 Enkalon Industrial Estate Randalstown Antrim BT41 4LD. Change occurred on 2023-03-20. Company's previous address: 21 Lislunnan Road Kells Ballymena County Antrim BT42 3NR Northern Ireland. filed on: 20th, March 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 16th, December 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2022-09-24 filed on: 7th, October 2022 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 2021-09-24 filed on: 6th, October 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 30th, September 2021 \| accounts	Free Download (10 pages)
(MR01) Registration of charge NI6301970002, created on 2021-04-23 filed on: 5th, May 2021 \| mortgage	Free Download (25 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 21st, December 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2020-09-24 filed on: 28th, September 2020 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge NI6301970001, created on 2020-07-28 filed on: 6th, August 2020 \| mortgage	Free Download (24 pages)
(AA01) Previous accounting period shortened from 2020-07-31 to 2019-12-31 filed on: 24th, July 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2019-07-31 filed on: 29th, April 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2019-09-24 filed on: 24th, September 2019 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control 2019-07-25 filed on: 20th, September 2019 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-07-18 filed on: 1st, October 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-07-31 filed on: 28th, September 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2018-09-27 filed on: 28th, September 2018 \| confirmation statement	Free Download (5 pages)
(AA01) Accounting period ending changed to 2018-03-31 (was 2018-07-31). filed on: 25th, September 2018 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2018-07-18 filed on: 31st, July 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-07-18 filed on: 31st, July 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018-07-17 filed on: 31st, July 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2018-07-17 filed on: 31st, July 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018-07-17 filed on: 31st, July 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018-07-17 filed on: 31st, July 2018 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 2018-07-17: 400.00 GBP filed on: 31st, July 2018 \| capital	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2018-07-31 filed on: 31st, July 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2018-03-24 filed on: 29th, March 2018 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-01-12 filed on: 12th, January 2018 \| resolution	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-03-31 filed on: 9th, October 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2017-03-24 filed on: 7th, April 2017 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 14th, December 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-03-24 filed on: 18th, April 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-04-18: 300.00 GBP capital
(NEWINC) Incorporation filed on: 24th, March 2015 \| incorporation	Free Download (7 pages)

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