MIRACO HOLDINGS LTD
BRAINTREE GAG405 LIMITED

Hellopages » Essex » Braintree » CM77 8JT

Company number 09696790
Status Active
Incorporation Date 21 July 2015
Company Type Private Limited Company
Address ENHANCE EHC LTD, ROWAN SUITE, HARVEST HOUSE LYNDERSWOOD FARM, LYNDERSWOOD LANE, BRAINTREE, ESSEX, ENGLAND, CM77 8JT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Registered office address changed from C/O Independent Business Services Rowan Suite, Harvest House Lynderswood Farm Lynderswood Lane Braintree Essex CM77 8JT England to C/O Enhance Ehc Ltd Rowan Suite, Harvest House Lynderswood Farm Lynderswood Lane Braintree Essex CM77 8JT on 20 December 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 July 2016 with updates. The most likely internet sites of MIRACO HOLDINGS LTD are www.miracoholdings.co.uk, and www.miraco-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to White Notley Rail Station is 3.1 miles; to Hatfield Peverel Rail Station is 5.3 miles; to Witham (Essex) Rail Station is 5.6 miles; to Chelmsford Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Miraco Holdings Ltd is a Private Limited Company. The company registration number is 09696790. Miraco Holdings Ltd has been working since 21 July 2015. The present status of the company is Active. The registered address of Miraco Holdings Ltd is Enhance Ehc Ltd Rowan Suite Harvest House Lynderswood Farm Lynderswood Lane Braintree Essex England Cm77 8jt. . BOURKE, Corinna Natasha is a Director of the company. CROSS, Andrew Somerville is a Director of the company. HENSON, Miriam Beatrice is a Director of the company. Director THOMSON, Christopher John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BOURKE, Corinna Natasha
Appointed Date: 24 July 2015
53 years old
Director
CROSS, Andrew Somerville
Appointed Date: 24 July 2015
68 years old
Director
HENSON, Miriam Beatrice
Appointed Date: 24 July 2015
39 years old

Resigned Directors

Director
THOMSON, Christopher John
Resigned: 24 July 2015
Appointed Date: 21 July 2015
61 years old

Persons With Significant Control

Mr Andrew Somerville Cross
Notified on: 16 June 2016
68 years old
Nature of control: Has significant influence or control
Mrs Corinna Natasha Bourke
Notified on: 15 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Miriam Beatrice Henson
Notified on: 15 June 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIRACO HOLDINGS LTD Events

20 Dec 2016
Registered office address changed from C/O Independent Business Services Rowan Suite, Harvest House Lynderswood Farm Lynderswood Lane Braintree Essex CM77 8JT England to C/O Enhance Ehc Ltd Rowan Suite, Harvest House Lynderswood Farm Lynderswood Lane Braintree Essex CM77 8JT on 20 December 2016
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Jul 2016
Confirmation statement made on 20 July 2016 with updates
27 May 2016
Previous accounting period shortened from 31 July 2016 to 31 March 2016
07 Mar 2016
Registered office address changed from Hampshire Suite House 3 Lynderswood Farm Lynderswood Lane Black Notley Black Notley Braintree Essex CM77 8JT to C/O Independent Business Services Rowan Suite, Harvest House Lynderswood Farm Lynderswood Lane Braintree Essex CM77 8JT on 7 March 2016
...
... and 11 more events
05 Aug 2015
Appointment of Miriam Beatrice Henson as a director on 24 July 2015
05 Aug 2015
Appointment of Corinna Natasha Bourke as a director on 24 July 2015
05 Aug 2015
Appointment of Andrew Somerville Cross as a director on 24 July 2015
05 Aug 2015
Termination of appointment of Christopher John Thomson as a director on 24 July 2015
21 Jul 2015
Incorporation
Statement of capital on 2015-07-21
  • GBP 1

MIRACO HOLDINGS LTD Charges

10 September 2015
Charge code 0969 6790 0001
Delivered: 25 September 2015
Status: Outstanding
Persons entitled: Penelope Jane Mary Dent
Description: Contains fixed charge…

Similar Companies

MIRACLON EUROPE LIMITED MIRACO FOOD LTD MIRACO LIMITED MIRACODE LTD MIRACOL LTD MIRACOLOS LIMITED MIRACOM LIMITED