MIRACO HOLDINGS LTD
OFFICE G7 THE PLAZA 1 RUTHERFORD PARK, GREAT NOTLEY, BRAINTREE CM77 7AU- Active
- Private Limited Company
- Company No. 09696790
- Last Updated: 01 Mar 2024
Company Profile
MIRACO HOLDINGS LTD was incorporated on Tuesday, July 21, 2015 as a Private Limited Company with registered address in BRAINTREE. MIRACO HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 2 months and 30 days.
| Name | MIRACO HOLDINGS LTD |
|---|---|
| Company number | 09696790 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE G7 THE PLAZA 1 RUTHERFORD PARK GREAT NOTLEY BRAINTREE CM77 7AU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Bgp Sen Limited 1 Rutherford Park, Great Notley, CM77 7AU |
Dates: Tuesday, October 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Somerville Cross Nationality: British |
Dates: Thursday, June 16, 2016 - Tuesday, October 31, 2023
significant influence or control
|
| Ms Miriam Beatrice Henson Nationality: British |
Dates: Wednesday, June 15, 2016 - Tuesday, October 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Corinna Natasha Bourke Nationality: British |
Dates: Wednesday, June 15, 2016 - Tuesday, October 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (71 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MIRACO HOLDINGS LTD | 21 Jul 2015 |
| GAG405 LIMITED | 10 Aug 2015 |