| Company Name | Miraco Limited |
|---|---|
| Director | Changwei Deng |
| Company Status | Active |
| Company Number | 08410521 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2013(11 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Miss Changwei Deng |
|---|---|
| Date of Birth | March 1986 (Born 38 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 19 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Regent Square Belvedere Kent DA17 6EP |
| Secretary Name | Pomfrey Accountants Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 2016(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 October 2017) |
| Correspondence Address | Unit 42, The Coach House St Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU |
Location
| Registered Address | 44 Regent Square Regent Square Belvedere DA17 6EP |
|---|---|
| Region | London |
| Constituency | Erith and Thamesmead |
| County | Greater London |
| Ward | Belvedere |
| Built Up Area | Greater London |
Shareholders
| 102k at £0.000005 | Lanmei Liu 51.00% Ordinary |
|---|---|
| 98k at £0.000005 | Shihui Deng 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,187 |
| Cash | £383 |
| Current Liabilities | £21,582 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 19 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 5 March 2025 (10 months, 1 week from now) |
Filing History
| 3 October 2017 | Change of details for Miss Changwei Deng as a person with significant control on 6 April 2016 (2 pages) |
|---|---|
| 21 April 2017 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
| 24 February 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 29 February 2016 (10 pages) |
| 5 May 2016 | Appointment of Pomfrey Accountants Ltd as a secretary on 5 May 2016 (2 pages) |
| 23 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 18 December 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 18 March 2015 | Director's details changed for Miss Changwei Deng on 1 March 2015 (2 pages) |
| 18 March 2015 | Director's details changed for Miss Changwei Deng on 1 March 2015 (2 pages) |
| 18 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 27 January 2015 | Registered office address changed from 46 Devonshire Close London W1G 7BG England to 44 Regent Square Belvedere Kent DA17 6EP on 27 January 2015 (1 page) |
| 22 October 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 14 September 2014 | Registered office address changed from 102-104 Farringdon Road London EC1R 3EA to 44 Regent Square Belvedere Kent DA17 6EP on 14 September 2014 (1 page) |
| 9 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-09
|
| 9 March 2014 | Director's details changed for Miss Changwei Deng on 30 January 2014 (2 pages) |
| 12 February 2014 | Registered office address changed from 55 Connaught Gardens Morden Surrey SM4 6DB England on 12 February 2014 (1 page) |
| 6 March 2013 | Registered office address changed from 30 Dale Road Dartford DA1 3PQ United Kingdom on 6 March 2013 (1 page) |
| 6 March 2013 | Registered office address changed from 30 Dale Road Dartford DA1 3PQ United Kingdom on 6 March 2013 (1 page) |
| 19 February 2013 | Incorporation
|