MIRACO HOLDINGS LTD

Dissolved Braintree

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
M

MIRACO HOLDINGS LTD

Activities of other holding companies n.e.c.

Founded 21 Jul 2015 Dissolved Braintree, England 2 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

GAG405 LIMITED 21 Jul 2015 — 10 Aug 2015
Accounts Submitted 6 Nov 2024
Confirmation Submitted 26 Nov 2024 Next due 6 Dec 2025 6 months overdue
Net assets £513K £1K 2023 year on year
Total assets £518K £96 2023 year on year
Total Liabilities £5K £1K 2023 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Office G7 The Plaza 1 Rutherford Park Great Notley Braintree Essex CM77 7AU England

Full company profile for MIRACO HOLDINGS LTD (09696790), a dissolved company based in Braintree, England. Incorporated 21 Jul 2015. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

N/A

Net Assets

£512.97k

Decreased by £1.29k (-0%)

Total Liabilities

£5.15k

Increased by £1.19k (+30%)

Turnover

N/A

Employees

2

Decreased by 1 (-33%)

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Andrew Somerville CrossDirectorBritishEngland6924 Jul 2015Active
Corinna BourkeDirectorBritishEngland5424 Jul 2015Active

Shareholders

Shareholders (1)

Bgp Sen Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Bgp Sen Limited

United Kingdom

Active
Notified 31 Oct 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Corinna Natasha Bourke

Ceased 31 Oct 2023

Ceased

Miriam Beatrice Henson

Ceased 31 Oct 2023

Ceased

Andrew Somerville Cross

Ceased 31 Oct 2023

Ceased

Group Structure

Group Structure

BGP SEN LIMITED united kingdom
MIRACO HOLDINGS LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Jun 2025GazetteGazette Dissolved Voluntary
1 Apr 2025GazetteGazette Notice Voluntary
19 Mar 2025DissolutionDissolution Application Strike Off Company
26 Nov 2024Confirmation StatementConfirmation statement made on 22 Nov 2024 with no updates
6 Nov 2024AccountsAnnual accounts made up to 31 Mar 2024
17 Jun 2025 Gazette

Gazette Dissolved Voluntary

1 Apr 2025 Gazette

Gazette Notice Voluntary

19 Mar 2025 Dissolution

Dissolution Application Strike Off Company

26 Nov 2024 Confirmation Statement

Confirmation statement made on 22 Nov 2024 with no updates

6 Nov 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

10 months ago on 17 Jun 2025

Gazette Notice Voluntary

1 years ago on 1 Apr 2025

Dissolution Application Strike Off Company

1 years ago on 19 Mar 2025

Confirmation statement made on 22 Nov 2024 with no updates

1 years ago on 26 Nov 2024

Annual accounts made up to 31 Mar 2024

1 years ago on 6 Nov 2024