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Miranda Double Glazing (Eot) Limited

Miranda Double Glazing (Eot) Limited is an active company incorporated on 5 September 2024 with the registered office located in Rochester, Kent. Miranda Double Glazing (Eot) Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
15938255
Private limited by guarantee without share capital
Age
1 year
Incorporated 5 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 4 September 2025
Due by 18 September 2025 (6 days remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 5 June 2026 (8 months remaining)
Contact
Address
Unit 15 Dickens Court
Enterprise Close
Rochester
Kent
ME2 4LY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1963
Director • British • Lives in England • Born in Apr 1965
Director • British • Lives in England • Born in Jan 1992
Director • British • Lives in England • Born in Mar 1994
Director • British • Lives in England • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Miranda Double Glazing Limited
Kelly Marie Zhu is a mutual person.
Active
Perrys Secretaries Limited
Stephen Hale is a mutual person.
Active
Perrys Accountants Limited
Stephen Hale is a mutual person.
Active
Morey Smith Employee Ownership Trustee Limited
Stephen Hale is a mutual person.
Active
Perrys Audit Limited
Stephen Hale is a mutual person.
Active
Gilbert Allen Limited
Stephen Hale is a mutual person.
Active
DSP Drainage & Plumbing (Eot) Limited
Stephen Hale is a mutual person.
Active
Perrys Accountants UK LLP
Stephen Hale is a mutual person.
Active
Financials
Miranda Double Glazing (Eot) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Notification of PSC Statement
11 Months Ago on 20 Sep 2024
Kelly Marie Zhu (PSC) Resigned
11 Months Ago on 17 Sep 2024
Maria Dorothy Elefteria Gager (PSC) Resigned
11 Months Ago on 17 Sep 2024
Mr Stephen Hale Appointed
11 Months Ago on 17 Sep 2024
Ms Hannah Rimell Appointed
11 Months Ago on 17 Sep 2024
Mrs Diane Jean Girling Appointed
11 Months Ago on 17 Sep 2024
Incorporated
1 Year Ago on 5 Sep 2024
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Documents
Resolutions
Submitted on 28 Sep 2024
Memorandum and Articles of Association
Submitted on 28 Sep 2024
Appointment of Ms Hannah Rimell as a director on 17 September 2024
Submitted on 20 Sep 2024
Cessation of Maria Dorothy Elefteria Gager as a person with significant control on 17 September 2024
Submitted on 20 Sep 2024
Appointment of Mrs Diane Jean Girling as a director on 17 September 2024
Submitted on 20 Sep 2024
Cessation of Kelly Marie Zhu as a person with significant control on 17 September 2024
Submitted on 20 Sep 2024
Appointment of Mr Stephen Hale as a director on 17 September 2024
Submitted on 20 Sep 2024
Notification of a person with significant control statement
Submitted on 20 Sep 2024
Incorporation
Submitted on 5 Sep 2024
Repayment History
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