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Miraluxe Distribution Limited

Miraluxe Distribution Limited is an active company incorporated on 24 March 2015 with the registered office located in Ballymena, County Antrim. Miraluxe Distribution Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
NI630197
Private limited company
Northern Ireland Company
Age
10 years
Incorporated 24 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (6 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Units 3 & 4 Woodside Millennium Park
Woodside Road
Ballymena
BT42 4QJ
Northern Ireland
Address changed on 7 Nov 2024 (12 months ago)
Previous address was Unit 8 Antrim Business Park 25 Enkalon Industrial Estate Randalstown Antrim BT41 4LD Northern Ireland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
5
PSC • Director • Indian • Lives in Northern Ireland • Born in Oct 1974
Director • British • Lives in Northern Ireland • Born in May 1972
Director • Indian • Lives in Northern Ireland • Born in Jul 1977
Mrs Clair Helen Gunning-Stitt
PSC • British • Lives in Northern Ireland • Born in May 1972
Mr Colin Stitt
PSC • British • Lives in Northern Ireland • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
OH MY GLAM® Makeup & Cosmetics
OH MY GLAM is a cosmetics brand that offers makeup products in recyclable packaging.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 18 months
Cash in Bank
£1.38K
Decreased by £242 (-15%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.55M
Increased by £499.32K (+48%)
Total Liabilities
-£1.12M
Increased by £476.08K (+74%)
Net Assets
£430.08K
Increased by £23.24K (+6%)
Debt Ratio (%)
72%
Increased by 11.04% (+18%)
Latest Activity
Full Accounts Submitted
1 Day Ago on 5 Nov 2025
Confirmation Submitted
6 Months Ago on 11 Apr 2025
Full Accounts Submitted
10 Months Ago on 30 Dec 2024
Registered Address Changed
12 Months Ago on 7 Nov 2024
Confirmation Submitted
1 Year Ago on 8 Oct 2024
Mrs Madhu Lalvani (PSC) Details Changed
1 Year 5 Months Ago on 22 May 2024
Accounting Period Extended
1 Year 7 Months Ago on 25 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years Ago on 11 Oct 2023
Mr Amit Lalvani (PSC) Details Changed
2 Years 2 Months Ago on 30 Aug 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Nov 2025
Confirmation statement made on 11 April 2025 with updates
Submitted on 11 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Registered office address changed from Unit 8 Antrim Business Park 25 Enkalon Industrial Estate Randalstown Antrim BT41 4LD Northern Ireland to Units 3 & 4 Woodside Millennium Park Woodside Road Ballymena BT42 4QJ on 7 November 2024
Submitted on 7 Nov 2024
Confirmation statement made on 24 September 2024 with updates
Submitted on 8 Oct 2024
Change of details for Mrs Madhu Lalvani as a person with significant control on 22 May 2024
Submitted on 22 May 2024
Previous accounting period extended from 30 June 2023 to 31 December 2023
Submitted on 25 Mar 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 21 Dec 2023
Change of details for Mr Avinash Daulat Lalvani as a person with significant control on 30 August 2023
Submitted on 11 Oct 2023
Change of details for Mr Amit Lalvani as a person with significant control on 30 August 2023
Submitted on 11 Oct 2023
Repayment History
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