Monty Miracle Ltd WETHERBY


Founded in 2015, Monty Miracle, classified under reg no. 09925571 is an active company. Currently registered at The Barn Hall Mews LS23 6DT, Wetherby the company has been in the business for 9 years. Its financial year was closed on Sun, 29th Dec and its latest financial statement was filed on Friday 31st December 2021. Since Friday 10th March 2017 Monty Miracle Ltd is no longer carrying the name Evolution Cleaning Assistance Uk.

The company has 2 directors, namely Peter B., Martin B.. Of them, Martin B. has been with the company the longest, being appointed on 22 December 2015 and Peter B. has been with the company for the least time - from 18 December 2023. As of 28 May 2024, there was 1 ex director - Lynn M.. There were no ex secretaries.

Monty Miracle Ltd Address / Contact

Office Address The Barn Hall Mews
Office Address2 Boston Spa
Town Wetherby
Post code LS23 6DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09925571
Date of Incorporation Tue, 22nd Dec 2015
Industry Technical testing and analysis
End of financial Year 29th December
Company age 9 years old
Account next due date Fri, 29th Dec 2023 (151 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Peter B.

Position: Director

Appointed: 18 December 2023

Martin B.

Position: Director

Appointed: 22 December 2015

Lynn M.

Position: Director

Appointed: 29 January 2019

Resigned: 04 November 2021

People with significant control

The register of PSCs that own or control the company includes 2 names. As we found, there is Peter B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Martin B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Peter B.

Notified on 18 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Martin B.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Evolution Cleaning Assistance Uk March 10, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-29
Net Worth100      
Balance Sheet
Current Assets1009 61717 58616 69859 87689 47773 855
Net Assets Liabilities   1 6684 2737083 933
Cash Bank In Hand100      
Net Assets Liabilities Including Pension Asset Liability100      
Reserves/Capital
Shareholder Funds100      
Other
Amount Specific Advance Or Credit Directors    50 98774 39647 279
Amount Specific Advance Or Credit Made In Period Directors     23 40917 967
Amount Specific Advance Or Credit Repaid In Period Directors      45 084
Average Number Employees During Period   2222
Creditors 8 68716 63021 74940 71546 91653 438
Fixed Assets   6 7195 7307 01137 778
Net Current Assets Liabilities100930956-5 05139 25840 61322 882
Other Operating Expenses Format2 38 071     
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal      2 465
Profit Loss 19 830     
Raw Materials Consumables Used 18 675     
Tax Tax Credit On Profit Or Loss On Ordinary Activities 3 177     
Total Assets Less Current Liabilities1009309561 66844 98847 62460 660
Turnover Revenue 79 753     

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Thursday 29th December 2022
filed on: 21st, December 2023
Free Download (5 pages)

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