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Miracle Design And Play Limited

Miracle Design And Play Limited is an active company incorporated on 3 August 2000 with the registered office located in Northampton, Northamptonshire. Miracle Design And Play Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04046661
Private limited company
Age
25 years
Incorporated 3 August 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
The Old Brewery
Towcester Road
Milton Malsor
Northamptonshire
NN7 3AP
England
Address changed on 15 Mar 2023 (2 years 5 months ago)
Previous address was 14 Duncan Close Redhouse Square Moulton Park Northampton Northamptonshire NN3 6WL
Telephone
01604658240
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Sales Director • British • Lives in England • Born in Nov 1968
Director • Business Development Director • British • Lives in England • Born in Jul 1992
Director • British • Lives in England • Born in Jan 1982
Secretary • British
Project Swann Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Howard Projects Limited
Julie Elizabeth Howard and Richard Gray Howard are mutual people.
Active
Project Swann Topco Limited
Daniel Buckley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£2.16M
Decreased by £28.49K (-1%)
Turnover
£11.42M
Increased by £11.42M (%)
Employees
33
Increased by 5 (+18%)
Total Assets
£6.26M
Decreased by £288.85K (-4%)
Total Liabilities
-£3.19M
Decreased by £682.38K (-18%)
Net Assets
£3.07M
Increased by £393.53K (+15%)
Debt Ratio (%)
51%
Decreased by 8.17% (-14%)
Latest Activity
Mr Nicholas Saker Appointed
6 Months Ago on 11 Mar 2025
Richard Gray Howard Resigned
6 Months Ago on 11 Mar 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Full Accounts Submitted
7 Months Ago on 27 Jan 2025
Richard Gray Howard (PSC) Resigned
10 Months Ago on 29 Oct 2024
Julie Elizabeth Howard (PSC) Resigned
10 Months Ago on 29 Oct 2024
Project Swann Bidco Limited (PSC) Appointed
10 Months Ago on 29 Oct 2024
Mr Daniel Buckley Appointed
10 Months Ago on 29 Oct 2024
Julie Elizabeth Howard Resigned
10 Months Ago on 29 Oct 2024
New Charge Registered
10 Months Ago on 29 Oct 2024
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Documents
Appointment of Mr Nicholas Saker as a director on 11 March 2025
Submitted on 4 Apr 2025
Termination of appointment of Richard Gray Howard as a director on 11 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 17 January 2025 with updates
Submitted on 4 Feb 2025
Full accounts made up to 30 April 2024
Submitted on 27 Jan 2025
Memorandum and Articles of Association
Submitted on 30 Nov 2024
Resolutions
Submitted on 30 Nov 2024
Statement of company's objects
Submitted on 27 Nov 2024
Notification of Project Swann Bidco Limited as a person with significant control on 29 October 2024
Submitted on 26 Nov 2024
Appointment of Mr Daniel Buckley as a director on 29 October 2024
Submitted on 26 Nov 2024
Cessation of Julie Elizabeth Howard as a person with significant control on 29 October 2024
Submitted on 26 Nov 2024
Repayment History
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