MIRACO HOLDINGS LTD - BRAINTREE


Company Profile Company Filings

Overview

MIRACO HOLDINGS LTD is a Private Limited Company from BRAINTREE ENGLAND and has the status: Active.
MIRACO HOLDINGS LTD was incorporated 9 years ago on 21/07/2015 and has the registered number: 09696790. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

MIRACO HOLDINGS LTD - BRAINTREE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

OFFICE G7 THE PLAZA 1 RUTHERFORD PARK
BRAINTREE
ESSEX
CM77 7AU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GAG405 LIMITED (until 10/08/2015)

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW SOMERVILLE CROSS Mar 1957 British Director 2015-07-24 CURRENT
MRS CORINNA NATASHA BOURKE Dec 1971 British Director 2015-07-24 CURRENT
MS MIRIAM BEATRICE HENSON Nov 1986 British Director 2015-07-24 UNTIL 2023-10-31 RESIGNED
MR CHRISTOPHER JOHN THOMSON May 1964 British Director 2015-07-21 UNTIL 2015-07-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bgp Sen Limited 2023-10-31 Braintree   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew Somerville Cross 2016-06-16 - 2023-10-31 3/1957 Braintree   Essex Significant influence or control
Mrs Corinna Natasha Bourke 2016-06-15 - 2023-10-31 12/1971 Braintree   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Miriam Beatrice Henson 2016-06-15 - 2023-10-31 11/1986 Braintree   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Miraco Holdings Ltd Filleted accounts for Companies House (small and micro) 2023-12-13 31-03-2023 £514,260 equity
Miraco Holdings Ltd Filleted accounts for Companies House (small and micro) 2022-12-21 31-03-2022 £515,469 equity

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