MIRACLE MOTION LTD
REGAL COURT 42-44 HIGH STREET, HIGH STREET, SLOUGH SL1 1EL- Active
- Private Limited Company
- Company No. 07060934
- Last Updated: 01 Mar 2024
Company Profile
MIRACLE MOTION LTD was incorporated on Thursday, October 29, 2009 as a Private Limited Company with registered address in SLOUGH. MIRACLE MOTION LTD has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 15 years 3 months and 25 days.
| Name | MIRACLE MOTION LTD |
|---|---|
| Company number | 07060934 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
REGAL COURT 42-44 HIGH STREET HIGH STREET SLOUGH SL1 1EL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Hamad El Assaad Nationality: British |
Dates: Friday, November 10, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Sumera Sumera Nationality: Pakistani |
Dates: Wednesday, April 6, 2016 - Friday, November 10, 2017
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
| Mr Muhammed Bilal Yousaf Nationality: Pakistani |
Dates: Wednesday, April 6, 2016 - Friday, September 6, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 26 November 2016 |
| Last confirmation statement dated | 29 October 2015 |
Mortgages
No mortgages have been registered against MIRACLE MOTION LTD.
Previous Names
| Name | Change Date |
|---|---|
| MIRACLE MOTION LTD | 29 Oct 2009 |
| BILSAFE SERVICES LIMITED | 13 Dec 2017 |