Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MIRACLE INFORMATION SERVICES LIMITED
Company Information for

MIRACLE INFORMATION SERVICES LIMITED

ENTERPRISE HOUSE, NAVIGATION, PARK, ABERCYNON, MOUNTAIN ASH, MID GLAMORGAN, CF45 4SN,
Company Registration Number
02645138
Private Limited Company
Active

Company Overview

About Miracle Information Services Ltd
MIRACLE INFORMATION SERVICES LIMITED was founded on 1991-09-12 and has its registered office in Mountain Ash. The organisation's status is listed as "Active". Miracle Information Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MIRACLE INFORMATION SERVICES LIMITED
 
Legal Registered Office
ENTERPRISE HOUSE, NAVIGATION
PARK, ABERCYNON
MOUNTAIN ASH
MID GLAMORGAN
CF45 4SN
Other companies in CF45
 
Telephone01443477757
 
Filing Information
Company Number 02645138
Company ID Number 02645138
Date formed 1991-09-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB572837804  
Last Datalog update: 2024-11-05 12:13:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIRACLE INFORMATION SERVICES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of MIRACLE INFORMATION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JASON BENJAMIN BULLOCK
 Company Secretary 2017-08-31
MICHAEL ANTHONY CHILCOTT
 Director 1992-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID HANDEL PADFIELD
 Director 1992-09-12 2017-11-16
SIAN GRAY
 Company Secretary 2005-12-01 2017-08-31
ALAN NORMAN FROST
 Company Secretary 1992-09-12 2005-09-20
ALAN NORMAN FROST
 Director 1992-09-12 2005-09-20
GARY JAMES DAVIES
 Director 1992-07-29 2003-09-26
GIUSEPPE BACCO
 Director 1998-06-09 1999-12-07
CARY BRIAN BICKEL
 Director 1992-09-12 1993-09-12
MICHAEL ANTHONY CHILCOTT
 Director 1992-09-12 1993-09-12
GARY JAMES DAVIES
 Director 1992-09-12 1993-09-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-05CONFIRMATION STATEMENT MADE ON 05/09/24, WITH NO UPDATES
2024-03-14MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-09-05CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2023-04-18MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-05CESSATION OF DAVID HANDEL PADFIELD AS A PERSON OF SIGNIFICANT CONTROL
2022-09-05CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES
2022-09-05PSC07CESSATION OF DAVID HANDEL PADFIELD AS A PERSON OF SIGNIFICANT CONTROL
2022-03-30SH06Cancellation of shares. Statement of capital on 2022-01-07 GBP 2,000
2022-03-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-31Cancellation of shares. Statement of capital on 2021-10-07 GBP 2,100
2022-01-31SH06Cancellation of shares. Statement of capital on 2021-10-07 GBP 2,100
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH UPDATES
2021-08-11SH06Cancellation of shares. Statement of capital on 2021-07-07 GBP 2,200
2021-05-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-05SH06Cancellation of shares. Statement of capital on 2021-04-07 GBP 2,300
2021-02-05SH06Cancellation of shares. Statement of capital on 2021-01-07 GBP 2,400
2020-10-23SH06Cancellation of shares. Statement of capital on 2020-07-07 GBP 2,600
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES
2020-03-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-09SH06Cancellation of shares. Statement of capital on 2020-01-07 GBP 2,800
2019-10-17SH06Cancellation of shares. Statement of capital on 2019-10-07 GBP 2,900
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES
2019-07-26SH06Cancellation of shares. Statement of capital on 2019-07-07 GBP 3,000
2019-04-16SH06Cancellation of shares. Statement of capital on 2019-04-07 GBP 3,100
2019-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-15SH06Cancellation of shares. Statement of capital on 2019-01-07 GBP 3,200
2018-10-25SH06Cancellation of shares. Statement of capital on 2018-10-07 GBP 3,300
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES
2018-09-12PSC04Change of details for Mr Michael Anthony Chilcott as a person with significant control on 2017-12-20
2018-08-03LATEST SOC03/08/18 STATEMENT OF CAPITAL;GBP 3400
2018-08-03SH0607/07/18 STATEMENT OF CAPITAL GBP 3400
2018-08-03SH0607/07/18 STATEMENT OF CAPITAL GBP 3400
2018-04-16LATEST SOC16/04/18 STATEMENT OF CAPITAL;GBP 3500
2018-04-16SH0607/04/18 STATEMENT OF CAPITAL GBP 3500
2018-04-16SH0607/01/18 STATEMENT OF CAPITAL GBP 3600
2018-04-16SH0620/12/17 STATEMENT OF CAPITAL GBP 3700
2018-04-16RES12Resolution of varying share rights or name
2018-04-16SH03Purchase of own shares
2018-03-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HANDEL PADFIELD
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES
2017-08-31AP03Appointment of Mr Jason Benjamin Bullock as company secretary on 2017-08-31
2017-08-31PSC07CESSATION OF ALAN NORMAN FROST AS A PERSON OF SIGNIFICANT CONTROL
2017-08-31TM02Termination of appointment of Sian Gray on 2017-08-31
2017-03-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 4000
2016-11-21SH06Cancellation of shares. Statement of capital on 2016-10-14 GBP 4,000
2016-11-21SH03Purchase of own shares
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 6000
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-04-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 6000
2015-09-16AR0112/09/15 ANNUAL RETURN FULL LIST
2015-03-25AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-20CC04STATEMENT OF COMPANY'S OBJECTS
2014-11-20RES12VARYING SHARE RIGHTS AND NAMES
2014-11-20RES01ADOPT ARTICLES 27/10/2014
2014-11-20SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-11-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 6000
2014-09-12AR0112/09/14 FULL LIST
2014-03-12AA31/12/13 TOTAL EXEMPTION SMALL
2013-09-12AR0112/09/13 FULL LIST
2013-02-12AA31/12/12 TOTAL EXEMPTION SMALL
2012-09-12AR0112/09/12 FULL LIST
2012-05-10AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-09-13AR0112/09/11 FULL LIST
2011-03-25AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-14AR0112/09/10 FULL LIST
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HANDEL PADFIELD / 12/09/2010
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY CHILCOTT / 12/09/2010
2010-09-14CH03SECRETARY'S CHANGE OF PARTICULARS / SIAN GRAY / 12/09/2010
2010-07-16AA31/12/09 TOTAL EXEMPTION SMALL
2009-09-14363aRETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
2009-05-20AA31/12/08 TOTAL EXEMPTION SMALL
2008-09-12363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-07-22AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-13287REGISTERED OFFICE CHANGED ON 13/12/07 FROM: CWM CYNON BUSINESS CENTRE MOUNTAIN ASH RHONDDA CYNON TAFF CF45 4ER
2007-11-05363aRETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2007-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-14363aRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-12288aNEW SECRETARY APPOINTED
2005-09-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-09-28363aRETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2005-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-07363sRETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2004-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-01288bDIRECTOR RESIGNED
2003-10-01363sRETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
2003-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-05-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-02363sRETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
2002-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-10-01363sRETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
2001-02-23AUDAUDITOR'S RESIGNATION
2001-02-21AUDAUDITOR'S RESIGNATION
2001-02-21AUDAUDITOR'S RESIGNATION
2001-01-11287REGISTERED OFFICE CHANGED ON 11/01/01 FROM: CONNAUGHT HOUSE ALEXANDRA TERRACE GUILDFORD SURREY GU1 3DA
2000-10-27AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-17288cDIRECTOR'S PARTICULARS CHANGED
2000-10-05363aRETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
2000-09-18169£ IC 9000/8000 15/06/00 £ SR 1000@1=1000
2000-06-12169£ IC 10000/9000 30/03/00 £ SR 1000@1=1000
2000-01-31288bDIRECTOR RESIGNED
1999-11-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-09-16363aRETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS
1999-03-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-02-16288cDIRECTOR'S PARTICULARS CHANGED
1998-10-15363aRETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS
1998-10-08AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-06-26288aNEW DIRECTOR APPOINTED
1997-10-02363aRETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS
1997-09-18(W)ELRESS369(4) SHT NOTICE MEET 01/09/97
1997-09-18(W)ELRESS252 DISP LAYING ACC 01/09/97
1997-09-18(W)ELRESS366A DISP HOLDING AGM 01/09/97
1997-09-18(W)ELRESS386 DIS APP AUDS 01/09/97
1997-06-16AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-09-26363aRETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS
1996-06-20AAFULL ACCOUNTS MADE UP TO 31/12/95
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to MIRACLE INFORMATION SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MIRACLE INFORMATION SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1996-03-14 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-01-01 £ 0
Creditors Due Within One Year 2013-01-01 £ 158,942
Creditors Due Within One Year 2012-01-01 £ 128,181
Provisions For Liabilities Charges 2013-01-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MIRACLE INFORMATION SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 6,000
Called Up Share Capital 2012-01-01 £ 6,000
Cash Bank In Hand 2013-01-01 £ 196,216
Cash Bank In Hand 2012-01-01 £ 251,764
Current Assets 2013-01-01 £ 388,510
Current Assets 2012-01-01 £ 438,949
Debtors 2013-01-01 £ 192,294
Debtors 2012-01-01 £ 187,185
Fixed Assets 2013-01-01 £ 7,883
Fixed Assets 2012-01-01 £ 13,912
Shareholder Funds 2013-01-01 £ 237,451
Shareholder Funds 2012-01-01 £ 324,680
Stocks Inventory 2013-01-01 £ 0
Tangible Fixed Assets 2013-01-01 £ 7,883
Tangible Fixed Assets 2012-01-01 £ 13,912

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MIRACLE INFORMATION SERVICES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of MIRACLE INFORMATION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIRACLE INFORMATION SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as MIRACLE INFORMATION SERVICES LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where MIRACLE INFORMATION SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIRACLE INFORMATION SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MIRACLE INFORMATION SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CF45 4SN

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1