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Stage Miracles Limited

Stage Miracles Limited is an active company incorporated on 18 November 1987 with the registered office located in London, Greater London. Stage Miracles Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02195556
Private limited company
Age
38 years
Incorporated 18 November 1987
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 May 2025 (5 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH
Same address for the past 10 years
Telephone
01707662500
Email
Available in Endole App
People
Officers
8
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Born in Oct 1956
Director • British • Lives in UK • Born in May 1951
Director • British • Lives in UK • Born in Jan 1979
Director • British • Lives in UK • Born in Jun 1955
Director • British • Lives in England • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Jaja Holdco Ltd
Clive Ambler, Martin Andrew Knight, and 4 more are mutual people.
Active
Bobmick Limited
Clive Ambler and Martin Andrew Knight are mutual people.
Active
Harling Services Limited
Andrew Christopher Harling is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£5.95M
Increased by £1.12M (+23%)
Turnover
Unreported
Same as previous period
Employees
27
Decreased by 37 (-58%)
Total Assets
£6.66M
Increased by £1.13M (+20%)
Total Liabilities
-£924.91K
Decreased by £147.34K (-14%)
Net Assets
£5.74M
Increased by £1.27M (+29%)
Debt Ratio (%)
14%
Decreased by 5.49% (-28%)
Latest Activity
Full Accounts Submitted
9 Days Ago on 31 Oct 2025
Confirmation Submitted
5 Months Ago on 29 May 2025
Josephine Lesley Adams Appointed
1 Year Ago on 30 Oct 2024
Alexander Duncan Slater Appointed
1 Year Ago on 30 Oct 2024
James William Bartlett Appointed
1 Year Ago on 30 Oct 2024
Andrew Christopher Harling Appointed
1 Year Ago on 30 Oct 2024
Clive Ambler (PSC) Resigned
1 Year Ago on 29 Oct 2024
Martin Andrew Knight (PSC) Resigned
1 Year Ago on 29 Oct 2024
Jaja Holdco Ltd (PSC) Appointed
1 Year Ago on 29 Oct 2024
Martin Andrew Knight Details Changed
1 Year Ago on 25 Oct 2024
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 31 Oct 2025
Confirmation statement made on 18 May 2025 with updates
Submitted on 29 May 2025
Appointment of Andrew Christopher Harling as a director on 30 October 2024
Submitted on 29 Jan 2025
Appointment of James William Bartlett as a director on 30 October 2024
Submitted on 29 Jan 2025
Appointment of Alexander Duncan Slater as a director on 30 October 2024
Submitted on 29 Jan 2025
Appointment of Josephine Lesley Adams as a director on 30 October 2024
Submitted on 29 Jan 2025
Resolutions
Submitted on 7 Nov 2024
Notification of Jaja Holdco Ltd as a person with significant control on 29 October 2024
Submitted on 30 Oct 2024
Cessation of Martin Andrew Knight as a person with significant control on 29 October 2024
Submitted on 30 Oct 2024
Cessation of Clive Ambler as a person with significant control on 29 October 2024
Submitted on 30 Oct 2024
Repayment History
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