MIRACLE MOTION LTD - SALISBURY
| Company Profile | Company Filings |
Overview
MIRACLE MOTION LTD is a Private Limited Company from SALISBURY and has the status: Active.
MIRACLE MOTION LTD was incorporated 14 years ago on 29/10/2009 and has the registered number: 07060934. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
MIRACLE MOTION LTD was incorporated 14 years ago on 29/10/2009 and has the registered number: 07060934. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
MIRACLE MOTION LTD - SALISBURY
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2022 | 30/04/2024 |
Registered Office
10 ST. ANN STREET
SALISBURY
SP1 2DN
This Company Originates in : United Kingdom
Previous trading names include:
BILSAFE SERVICES LIMITED (until 13/12/2017)
BILSAFE SERVICES LIMITED (until 13/12/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/10/2023 | 01/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HAMAD EL ASSAAD | Apr 1965 | British | Director | 2017-11-10 | CURRENT |
| MR MUHAMMAD HILAL YOUSAF | Jun 1983 | British | Director | 2009-10-29 UNTIL 2013-07-08 | RESIGNED |
| MR SION ASHTON JONES | Oct 1964 | British | Director | 2013-07-08 UNTIL 2015-07-31 | RESIGNED |
| MRS SUMERA SUMERA | May 1980 | Pakistani | Director | 2015-07-31 UNTIL 2018-06-13 | RESIGNED |
| MR MUHAMMAD BILAL YOUSAF | Secretary | 2009-10-29 UNTIL 2013-07-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Hamad El Assaad | 2017-11-10 | 4/1965 | Salisbury |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Muhammed Bilal Yousaf | 2016-04-06 - 2019-09-06 | 6/1983 | Salisbury |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Sumera Sumera | 2016-04-06 - 2017-11-10 | 5/1980 | Salisbury |
Ownership of shares 25 to 50 percent Right to appoint and remove directors |