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Miracle Macau Luxury Trading Limited

Miracle Macau Luxury Trading Limited is an active company incorporated on 20 March 2023 with the registered office located in London, Greater London. Miracle Macau Luxury Trading Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14741943
Private limited company
Age
2 years 6 months
Incorporated 20 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (6 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 20 Mar31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Apartment 5109, Landmark Pinnacle, 10 Marsh Wall
London
E14 9XZ
England
Address changed on 31 Jul 2025 (2 months ago)
Previous address was Flat 5109 10 Marsh Wall London E14 9XZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Entrepreneur • Macanese • Lives in UK • Born in Dec 2001
Director • Public Relations • Hong Konger • Lives in England • Born in Apr 2002
Director • Operations Manager • Macanese • Lives in Macao • Born in Dec 1961
Director • Marketing Director • British • Lives in England • Born in Aug 1960
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Fortune Tristar Limited
Chi Pong Chao is a mutual person.
Active
Chronolux & Co. Limited
Vanessa Hei Ting Choy is a mutual person.
Active
Altas Collection Ltd
Vanessa Hei Ting Choy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£502.95K
Total Liabilities
-£513.68K
Net Assets
-£10.73K
Debt Ratio (%)
102%
Latest Activity
Registered Address Changed
2 Months Ago on 31 Jul 2025
Registered Address Changed
2 Months Ago on 31 Jul 2025
Registered Address Changed
2 Months Ago on 31 Jul 2025
Confirmation Submitted
6 Months Ago on 1 Apr 2025
Micro Accounts Submitted
6 Months Ago on 20 Mar 2025
Ms Donna Rong Li Appointed
9 Months Ago on 2 Jan 2025
Ms Vanessa Hei Ting Choy Appointed
1 Year 1 Month Ago on 29 Aug 2024
Mr Keiwun Chan Appointed
1 Year 4 Months Ago on 1 Jun 2024
Chi Hou Chan Resigned
1 Year 4 Months Ago on 31 May 2024
Vanessa Hei Ting Choy Resigned
1 Year 5 Months Ago on 29 Apr 2024
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Documents
Registered office address changed from Flat 5109 10 Marsh Wall London E14 9XZ England to Apartment 5109, 10 Marsh Wall London E14 9XZ on 31 July 2025
Submitted on 31 Jul 2025
Registered office address changed from Apartment 3001 Landmark Pinnacle 10 Marsh Wall London E14 9GU United Kingdom to Flat 5109 10 Marsh Wall London E14 9XZ on 31 July 2025
Submitted on 31 Jul 2025
Registered office address changed from Apartment 5109, 10 Marsh Wall London E14 9XZ England to Apartment 5109, Landmark Pinnacle, 10 Marsh Wall London E14 9XZ on 31 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 19 March 2025 with no updates
Submitted on 1 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 20 Mar 2025
Appointment of Ms Donna Rong Li as a secretary on 2 January 2025
Submitted on 15 Jan 2025
Appointment of Ms Vanessa Hei Ting Choy as a director on 29 August 2024
Submitted on 29 Aug 2024
Appointment of Mr Keiwun Chan as a director on 1 June 2024
Submitted on 3 Jun 2024
Termination of appointment of Chi Hou Chan as a director on 31 May 2024
Submitted on 31 May 2024
Termination of appointment of Vanessa Hei Ting Choy as a secretary on 29 April 2024
Submitted on 30 Apr 2024
Repayment History
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