Miracle M Food started in year 2014 as Private Limited Company with registration number 08996201. The Miracle M Food company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 62 Quicks Road. Postal code: SW19 1EX.
At the moment there are 2 directors in the the firm, namely Maia I. and Teodor B.. In addition one secretary - Maia I. - is with the company. As of 28 March 2024, there was 1 ex director - Antonio B.. There were no ex secretaries.
Office Address | 62 Quicks Road |
Town | London |
Post code | SW19 1EX |
Country of origin | United Kingdom |
Registration Number | 08996201 |
Date of Incorporation | Mon, 14th Apr 2014 |
Industry | Other retail sale in non-specialised stores |
End of financial Year | 31st March |
Company age | 10 years old |
Account next due date | Sun, 31st Dec 2023 (88 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Wed, 4th Sep 2024 (2024-09-04) |
Last confirmation statement dated | Mon, 21st Aug 2023 |
The list of persons with significant control that own or control the company is made up of 4 names. As we discovered, there is Teodor B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Maia I. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Antonio B., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Teodor B.
Notified on | 21 August 2022 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Maia I.
Notified on | 19 September 2019 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Antonio B.
Notified on | 6 April 2016 |
Ceased on | 19 September 2019 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Teodor B.
Notified on | 6 April 2016 |
Ceased on | 19 September 2019 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 |
Balance Sheet | |||||
Cash Bank On Hand | 2 215 | 5 796 | 18 269 | 16 173 | |
Current Assets | 63 269 | 31 087 | 7 245 | 44 358 | 109 143 |
Debtors | 321 | 325 | 15 000 | 83 882 | |
Net Assets Liabilities | 1 | 1 | 43 813 | 85 525 | |
Other Debtors | 321 | 325 | |||
Property Plant Equipment | 39 048 | 26 032 | 13 016 | ||
Total Inventories | 28 551 | 1 124 | 11 089 | 9 088 | |
Cash Bank In Hand | 19 133 | 2 215 | |||
Net Assets Liabilities Including Pension Asset Liability | 50 145 | 1 | |||
Stocks Inventory | 44 136 | 28 551 | |||
Tangible Fixed Assets | 52 064 | 39 048 | |||
Reserves/Capital | |||||
Profit Loss Account Reserve | 50 144 | ||||
Other | |||||
Accumulated Depreciation Impairment Property Plant Equipment | 26 032 | 39 048 | 52 064 | 65 080 | |
Administrative Expenses | 43 543 | 61 280 | |||
Corporation Tax Payable | 1 547 | 10 491 | 13 330 | 22 689 | |
Cost Sales | 203 203 | 330 820 | |||
Creditors | 50 134 | 13 276 | 13 561 | 23 618 | |
Dividends Paid | 236 | 28 946 | |||
Gross Profit Loss | 39 987 | 100 717 | |||
Increase From Depreciation Charge For Year Property Plant Equipment | 13 016 | 13 016 | |||
Net Current Assets Liabilities | 63 081 | -19 047 | -6 031 | 30 797 | 85 525 |
Operating Profit Loss | -3 361 | 39 437 | |||
Other Creditors | 45 000 | 20 000 | |||
Other Operating Income Format1 | 195 | ||||
Other Taxation Social Security Payable | 86 | 231 | 607 | ||
Profit Loss | -4 908 | 28 946 | |||
Profit Loss On Ordinary Activities Before Tax | -3 361 | 39 437 | |||
Property Plant Equipment Gross Cost | 65 080 | 65 080 | 65 080 | 65 080 | |
Tax Tax Credit On Profit Or Loss On Ordinary Activities | 1 547 | 10 491 | |||
Total Assets Less Current Liabilities | 115 145 | 20 001 | 20 001 | ||
Trade Creditors Trade Payables | 3 501 | 2 785 | 322 | ||
Trade Debtors Trade Receivables | 15 000 | 83 882 | |||
Turnover Revenue | 243 190 | 431 537 | |||
Capital Employed | 50 145 | 1 | |||
Creditors Due After One Year | 65 000 | 20 000 | |||
Creditors Due Within One Year | 188 | 50 134 | |||
Share Premium Account | 1 | 1 | |||
Tangible Fixed Assets Additions | 65 080 | ||||
Tangible Fixed Assets Cost Or Valuation | 65 080 | 65 080 | |||
Tangible Fixed Assets Depreciation | 13 016 | 26 032 | |||
Tangible Fixed Assets Depreciation Charged In Period | 13 016 | 13 016 |
Type | Category | Free download | |
---|---|---|---|
PSC01 |
Notification of a person with significant control 21st August 2022 filed on: 5th, January 2024 |
persons with significant control | Free Download (2 pages) |
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