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Miracall Solutions Limited STEVENAGE

Founded in 2003, Miracall Solutions, classified under reg no. 04944041 is an active company. Currently registered at Unit 3 Bowmans Trading Estate SG1 2DL, Stevenage the company has been in the business for twenty one years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

There is a single director in the firm at the moment - Paul H., appointed on 27 October 2003. In addition, a secretary was appointed - Paul H., appointed on 1 January 2011. Currenlty, the firm lists one former director, whose name is David T. and who left the the firm on 31 December 2010. In addition, there is one former secretary - David T. who worked with the the firm until 31 December 2010.

Miracall Solutions Limited Address / Contact

Office Address Unit 3 Bowmans Trading Estate
Office Address2 Bessemer Drive
Town Stevenage
Post code SG1 2DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04944041
Date of Incorporation Mon, 27th Oct 2003
Industry Other telecommunications activities
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 10th Nov 2024 (2024-11-10)
Last confirmation statement dated Fri, 27th Oct 2023

Company staff

Paul H.

Position: Secretary

Appointed: 01 January 2011

Paul H.

Position: Director

Appointed: 27 October 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 October 2003

Resigned: 27 October 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 27 October 2003

Resigned: 27 October 2003

David T.

Position: Director

Appointed: 27 October 2003

Resigned: 31 December 2010

David T.

Position: Secretary

Appointed: 27 October 2003

Resigned: 31 December 2010

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats researched, there is Paul H. This PSC and has 25-50% shares. Another one in the persons with significant control register is Adele H. This PSC owns 25-50% shares.

Paul H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Adele H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand201 056216 784167 564157 885218 530
Current Assets209 410232 844390 894372 581380 548
Debtors8 35416 060223 330214 696162 018
Net Assets Liabilities128 408112 896212 735282 777314 017
Other Debtors4 9713 890155 377152 1455 689
Property Plant Equipment28 62322 64018 33215 24413 073
Other
Amount Specific Advance Or Credit Directors    5 689
Amount Specific Advance Or Credit Made In Period Directors    5 689
Accumulated Depreciation Impairment Property Plant Equipment6 86313 62919 07823 42826 979
Average Number Employees During Period22222
Creditors104 186138 286193 008102 15277 120
Increase From Depreciation Charge For Year Property Plant Equipment 6 7665 4494 3503 551
Net Current Assets Liabilities105 22494 558197 886270 429303 428
Other Creditors78 697112 941105 39752 35747 070
Other Taxation Social Security Payable21 02822 74358 41549 50929 803
Property Plant Equipment Gross Cost35 48636 26937 41038 67240 052
Provisions For Liabilities Balance Sheet Subtotal5 4394 3023 4832 8962 484
Total Additions Including From Business Combinations Property Plant Equipment 7831 1411 2621 380
Total Assets Less Current Liabilities133 847117 198216 218285 673316 501
Trade Creditors Trade Payables4 4612 60229 196286247
Trade Debtors Trade Receivables3 38312 17067 95362 5514 184

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 23rd, August 2023 		Free Download (8 pages)

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