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Miracle Nova (UK) Limited

Miracle Nova (UK) Limited is an active company incorporated on 29 December 2014 with the registered office located in London, Greater London. Miracle Nova (UK) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09368982
Private limited company
Age
11 years
Incorporated 29 December 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 4 January 2025 (12 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (14 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 31 December 2025 (3 days ago)
Contact
Address
2nd Floor 7 Heddon Street
London
W1B 4BD
United Kingdom
Address changed on 12 Nov 2025 (1 month ago)
Previous address was Units 18 & 19 Part First Floor the Royal Exchange London EC3V 3LN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chinese • Lives in UK • Born in Oct 1989
Director • Executive • Chinese • Lives in China • Born in Apr 1972
Guangchang Guo
PSC • Chinese • Lives in China • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £6K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£477.93M
Decreased by £25.2M (-5%)
Total Liabilities
-£16K
Decreased by £5K (-24%)
Net Assets
£477.92M
Decreased by £25.2M (-5%)
Debt Ratio (%)
0%
Decreased by 0% (-20%)
Latest Activity
Guangchang Guo (PSC) Details Changed
1 Month Ago on 12 Nov 2025
Mr Qiyu Chen Details Changed
1 Month Ago on 12 Nov 2025
Mr Chuen Wong Details Changed
1 Month Ago on 12 Nov 2025
Registered Address Changed
1 Month Ago on 12 Nov 2025
Confirmation Submitted
11 Months Ago on 18 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 1 Oct 2024
Inspection Address Changed
1 Year 6 Months Ago on 6 Jul 2024
Reed Smith Corporate Services Limited Details Changed
1 Year 6 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Jan 2024
Mr Qiyu Chen Details Changed
7 Years Ago on 8 Jun 2018
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Documents
Change of details for Guangchang Guo as a person with significant control on 12 November 2025
Submitted on 12 Nov 2025
Director's details changed for Mr Qiyu Chen on 12 November 2025
Submitted on 12 Nov 2025
Director's details changed for Mr Chuen Wong on 12 November 2025
Submitted on 12 Nov 2025
Registered office address changed from Units 18 & 19 Part First Floor the Royal Exchange London EC3V 3LN United Kingdom to 2nd Floor 7 Heddon Street London W1B 4BD on 12 November 2025
Submitted on 12 Nov 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 18 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS
Submitted on 6 Jul 2024
Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
Submitted on 5 Jul 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 18 Jan 2024
Director's details changed for Mr Qiyu Chen on 8 June 2018
Submitted on 17 Jan 2024
Repayment History
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