Miracle M Limited. net worth, address, company information. Free

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Miracle M Limited (Companies House Registration Number 04864253) is a private limited company legally formed on 2003-08-12. The firm is situated at 18 Nelson Road, London SW19 1HT. Miracle M Limited is operating under SIC code: 43390 which means "other building completion and finishing".

Company details

Name	Miracle M Limited
Number	04864253
Date of Incorporation:	Tuesday 12th August 2003
End of financial year:	31 March
Address:	18 Nelson Road, London, SW19 1HT
SIC code:	43390 - Other building completion and finishing

Moving on to the 2 directors that can be found in the aforementioned firm, we can name: Teodor B. (in the company from 30 January 2018), Maia I. (appointment date: 16 August 2003). 1 secretary is also there: Teodor B. (appointed on 01 June 2004). The official register lists 4 persons of significant control, namely: Teodor B. has 1/2 or less of shares, Maia I. has 1/2 or less of shares, over 1/2 to 3/4 of voting rights, Teodor B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2018-03-31	2019-03-31
Current Assets	3,347	801	-	-	-	-	136	15,489
Shareholder Funds	-1,609	2	-	-	-	-	-	-
Total Assets Less Current Liabilities	-1,609	2	-	-	-	-	-	-
Number Shares Allotted	-	-	2	2	2	2	-	-

People with significant control

Teodor B.

1 April 2022

Nature of control:	25-50% shares

Maia I.

19 July 2016

Nature of control:	50,01-75% voting rights right to appoint and remove directors 25-50% shares

Teodor B.

19 July 2016 - 19 September 2019

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

Antonio B.

19 July 2016 - 19 September 2019

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

Filings

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 8th, December 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 8th, December 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 16th, December 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 17th, December 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 24th, December 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 31st, December 2019 \| accounts	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 31st, December 2018 \| accounts	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 20th, July 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 28th, December 2016 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 31st, December 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sat, 25th Jul 2015 with full list of members filed on: 7th, September 2015 \| annual return	Free Download (4 pages)
(AAMD) Amended total exemption full company accounts data drawn up to Mon, 31st Mar 2014 filed on: 16th, April 2015 \| accounts	Free Download (8 pages)
(AAMD) Amended total exemption full company accounts data drawn up to Sun, 31st Mar 2013 filed on: 12th, January 2015 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 31st, December 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Fri, 25th Jul 2014 with full list of members filed on: 8th, September 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 8th Sep 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 6th, December 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Thu, 25th Jul 2013 with full list of members filed on: 4th, September 2013 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Wed, 4th Sep 2013: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 28th, December 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Wed, 25th Jul 2012 with full list of members filed on: 15th, August 2012 \| annual return	Free Download (8 pages)
(AD01) Company moved to new address on Tue, 21st Feb 2012. Old Address: G03 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom filed on: 21st, February 2012 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 31st, December 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Mon, 25th Jul 2011 with full list of members filed on: 14th, September 2011 \| annual return	Free Download (8 pages)
(AD01) Company moved to new address on Thu, 12th May 2011. Old Address: G08 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom filed on: 12th, May 2011 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 24th, December 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sun, 25th Jul 2010 with full list of members filed on: 27th, September 2010 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 29th, January 2010 \| accounts	Free Download (3 pages)
(363a) Annual return up to Fri, 31st Jul 2009 with shareholders record filed on: 31st, July 2009 \| annual return	Free Download (4 pages)
(287) Registered office changed on 31/07/2009 from 18 nelson road wimbledon london SW19 1HT united kingdom filed on: 31st, July 2009 \| address	Free Download (1 page)
(287) Registered office changed on 08/05/2009 from 107 riverbank house 1 putney bridge approach london london SW6 3JD filed on: 8th, May 2009 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 5th, February 2009 \| accounts	Free Download (9 pages)
(363a) Annual return up to Mon, 10th Nov 2008 with shareholders record filed on: 10th, November 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 3rd, February 2008 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 3rd, February 2008 \| accounts	Free Download (8 pages)
(363a) Annual return up to Tue, 11th Sep 2007 with shareholders record filed on: 11th, September 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Tue, 11th Sep 2007 with shareholders record filed on: 11th, September 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 30th, January 2007 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 30th, January 2007 \| accounts	Free Download (3 pages)
(363a) Annual return up to Mon, 11th Sep 2006 with shareholders record filed on: 11th, September 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to Mon, 11th Sep 2006 with shareholders record filed on: 11th, September 2006 \| annual return	Free Download (2 pages)
(287) Registered office changed on 13/06/06 from: c/o media station riverbank house 1 putney bridge approach london SW6 3JD filed on: 13th, June 2006 \| address	Free Download (1 page)
(287) Registered office changed on 13/06/06 from: c/o media station riverbank house 1 putney bridge approach london SW6 3JD filed on: 13th, June 2006 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 20th, December 2005 \| accounts	Free Download (19 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 20th, December 2005 \| accounts	Free Download (19 pages)
(363a) Annual return up to Mon, 22nd Aug 2005 with shareholders record filed on: 22nd, August 2005 \| annual return	Free Download (2 pages)
(363a) Annual return up to Mon, 22nd Aug 2005 with shareholders record filed on: 22nd, August 2005 \| annual return	Free Download (2 pages)
(287) Registered office changed on 19/07/05 from: media station LTD riverbank house 1 putney bridge approach london SW6 3JD filed on: 19th, July 2005 \| address	Free Download (1 page)
(287) Registered office changed on 19/07/05 from: media station LTD riverbank house 1 putney bridge approach london SW6 3JD filed on: 19th, July 2005 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 28th, January 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 28th, January 2005 \| accounts	Free Download (1 page)
(363s) Annual return up to Thu, 9th Sep 2004 with shareholders record filed on: 9th, September 2004 \| annual return	Free Download (2 pages)
(363s) Annual return up to Thu, 9th Sep 2004 with shareholders record filed on: 9th, September 2004 \| annual return	Free Download (2 pages)
(225) Accounting reference date shortened from 31/08/04 to 31/03/04 filed on: 27th, August 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/04 to 31/03/04 filed on: 27th, August 2003 \| accounts	Free Download (1 page)
(287) Registered office changed on 22/08/03 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 22nd, August 2003 \| address	Free Download (1 page)
(287) Registered office changed on 22/08/03 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 22nd, August 2003 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 12th, August 2003 \| incorporation	Free Download (6 pages)
(NEWINC) Certificate of incorporation filed on: 12th, August 2003 \| incorporation	Free Download (6 pages)

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