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Miraco Holdings Ltd

Miraco Holdings Ltd is a dissolved company incorporated on 21 July 2015 with the registered office located in . Miraco Holdings Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 17 June 2025 (2 months ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
09696790
Private limited company
Age
10 years
Incorporated 21 July 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 9 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Office G7 The Plaza 1 Rutherford Park
Great Notley
Braintree
Essex
CM77 7AU
England
Address changed on 1 Nov 2022 (2 years 10 months ago)
Previous address was C/O Enhance Ehc Ltd Rowan Suite, Harvest House Lynderswood Farm Lynderswood Lane Braintree Essex CM77 8JT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1971
Director • Insurance • British • Lives in England • Born in Mar 1957
BGP Sen Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Enhance Ehc Ltd
Mrs Corinna Bourke and Mr Andrew Somerville Cross are mutual people.
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Caledon Mga Ltd
Mr Andrew Somerville Cross is a mutual person.
Active
Somerville Group Limited
Mr Andrew Somerville Cross is a mutual person.
Active
BGP Sen Limited
Mr Andrew Somerville Cross is a mutual person.
Active
Able2travel Limited
Mr Andrew Somerville Cross is a mutual person.
Dissolved
Fresh Start Insurance Services Ltd
Mr Andrew Somerville Cross is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£518.13K
Decreased by £96 (-0%)
Total Liabilities
-£5.15K
Increased by £1.19K (+30%)
Net Assets
£512.97K
Decreased by £1.29K (-0%)
Debt Ratio (%)
1%
Increased by 0.23% (+30%)
Latest Activity
Voluntarily Dissolution
2 Months Ago on 17 Jun 2025
Voluntary Gazette Notice
5 Months Ago on 1 Apr 2025
Application To Strike Off
5 Months Ago on 19 Mar 2025
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Micro Accounts Submitted
10 Months Ago on 6 Nov 2024
Mrs Corinna Natasha Bourke Details Changed
1 Year 3 Months Ago on 21 May 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 11 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 22 Nov 2023
Bgp Sen Limited (PSC) Appointed
1 Year 10 Months Ago on 31 Oct 2023
Miriam Beatrice Henson (PSC) Resigned
1 Year 10 Months Ago on 31 Oct 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jun 2025
First Gazette notice for voluntary strike-off
Submitted on 1 Apr 2025
Application to strike the company off the register
Submitted on 19 Mar 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 26 Nov 2024
Micro company accounts made up to 31 March 2024
Submitted on 6 Nov 2024
Director's details changed for Mrs Corinna Natasha Bourke on 21 May 2024
Submitted on 21 May 2024
Micro company accounts made up to 31 March 2023
Submitted on 11 Dec 2023
Confirmation statement made on 22 November 2023 with updates
Submitted on 22 Nov 2023
Cessation of Andrew Somerville Cross as a person with significant control on 31 October 2023
Submitted on 15 Nov 2023
Cessation of Corinna Natasha Bourke as a person with significant control on 31 October 2023
Submitted on 15 Nov 2023
Repayment History
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