Miracle Import & Export Ltd is a private limited company that can be found at 15-17 Upper George Street, Luton LU1 2RD. Incorporated on 2017-05-18, this 6-year-old company is run by 1 director.
Director Przemyslaw P., appointed on 01 January 2022.
The company is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990). According to official database there was a change of name on 2022-01-11 and their previous name was Mani Uk Construction Ltd.
The last confirmation statement was filed on 2023-02-14 and the deadline for the subsequent filing is 2024-02-28. Additionally, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 15-17 Upper George Street |
| Town | Luton |
| Post code | LU1 2RD |
| Country of origin | United Kingdom |
| Registration Number | 10777609 |
| Date of Incorporation | Thu, 18th May 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 7 years old |
| Account next due date | Thu, 29th Feb 2024 (58 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 28th Feb 2024 (2024-02-28) |
| Last confirmation statement dated | Tue, 14th Feb 2023 |
Position: Director
Appointed: 01 January 2022
The register of persons with significant control that own or control the company consists of 3 names. As BizStats found, there is Przemyslaw P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Jakub L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Mandeep S., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Przemyslaw P.
| Notified on | 1 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jakub L.
| Notified on | 24 July 2018 |
| Ceased on | 1 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mandeep S.
| Notified on | 18 May 2017 |
| Ceased on | 24 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Mani Uk Construction | January 11, 2022 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | |||||
| Par Value Share | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 14th February 2023 filed on: 27th, March 2023 |
confirmation statement | Free Download (3 pages) |
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