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Home > England & Wales Companies > MIRACLE WORKERS AGENCY LIMITED
Company Information for

MIRACLE WORKERS AGENCY LIMITED

STERLING HOUSE, LEWIS'S LANE, ABERGAVENNY, MONMOUTHSHIRE, NP7 5BA,
Company Registration Number
04718172
Private Limited Company
Active

Company Overview

About Miracle Workers Agency Ltd
MIRACLE WORKERS AGENCY LIMITED was founded on 2003-04-01 and has its registered office in Abergavenny. The organisation's status is listed as "Active". Miracle Workers Agency Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MIRACLE WORKERS AGENCY LIMITED
 
Legal Registered Office
STERLING HOUSE
LEWIS'S LANE
ABERGAVENNY
MONMOUTHSHIRE
NP7 5BA
Other companies in NP7
 
Filing Information
Company Number 04718172
Company ID Number 04718172
Date formed 2003-04-01
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-10-04 07:46:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIRACLE WORKERS AGENCY LIMITED
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Company Officers of MIRACLE WORKERS AGENCY LIMITED

Current Directors
Officer Role Date Appointed
DAVID ALEXANDER WARNER
 Company Secretary 2018-06-18
CATHERINE LOUISE WARNER
 Director 2017-11-10
CHARLES FRANCIS WARNER
 Director 2009-02-06
DAVID ALEXANDER WARNER
 Director 2008-07-10
EDWARD SIMON WARNER
 Director 2013-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
MIRIAM CHRISTINA WARNER
 Company Secretary 2003-04-01 2018-06-18
ARTHUR GEORGE FRANCIS KEITH MACCARTHY MORROGH
 Director 2005-04-01 2018-06-18
MIRIAM CHRISTINA WARNER
 Director 2003-04-01 2018-06-18
EDWARD SIMON WARNER
 Director 2011-02-09 2012-11-05
EDWARD SIMON WARNER
 Director 2009-04-21 2010-11-22
ROBERT PERCIVAL FREDERICK WARNER
 Director 2003-04-01 2009-03-23
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-04-01 2003-04-01
INSTANT COMPANIES LIMITED
 Nominated Director 2003-04-01 2003-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ALEXANDER WARNER MIRACLE WORKERS (CC) LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active

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
2025-11-19CESSATION OF MIRIAM CHRISTINA WARNER AS A PERSON OF SIGNIFICANT CONTROL
2025-11-19NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ALEXANDER WARNER
2025-09-0331/03/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-04-30CONFIRMATION STATEMENT MADE ON 26/04/25, WITH UPDATES
2025-04-14Director's details changed for Mr Edward Simon Warner on 2025-04-14
2025-04-14Director's details changed for Charles Francis Warner on 2025-04-14
2024-12-1831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-08CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES
2023-10-0531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-26Appointment of Mr David Alexander Warner as company secretary on 2023-09-20
2023-04-26CONFIRMATION STATEMENT MADE ON 26/04/23, WITH UPDATES
2022-11-1131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-11AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2021-10-18AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2021-01-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES
2019-11-08AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-08AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-11SH20Statement by Directors
2019-10-11SH20Statement by Directors
2019-10-11SH19Statement of capital on 2019-10-11 GBP 100
2019-10-11SH19Statement of capital on 2019-10-11 GBP 100
2019-10-11CAP-SSSolvency Statement dated 24/09/19
2019-10-11CAP-SSSolvency Statement dated 24/09/19
2019-10-11RES13Resolutions passed:
  • Cancelling extinguishing of company issuedd orinding shares 16/09/2019
  • Resolution of reduction in issued share capital
2019-10-11RES13Resolutions passed:
  • Cancelling extinguishing of company issuedd orinding shares 16/09/2019
  • Resolution of reduction in issued share capital
2019-08-08TM02Termination of appointment of David Alexander Warner on 2019-08-08
2019-08-08TM02Termination of appointment of David Alexander Warner on 2019-08-08
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2019-04-04CH01Director's details changed for Mr David Alexander Warner on 2019-04-03
2019-04-03CH01Director's details changed for Mr David Alexander Warner on 2019-04-03
2019-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/19 FROM Sterling House Lewis Lane Abergavenny NP7 5BA Wales
2018-11-15AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/18 FROM 1-2 Waddington House Llanover Business Centre Llanover Nr Abergavenny Monmouthshire NP7 9HA
2018-06-23AP03Appointment of Mr David Alexander Warner as company secretary on 2018-06-18
2018-06-23TM01APPOINTMENT TERMINATED, DIRECTOR MIRIAM WARNER
2018-06-23TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR MACCARTHY MORROGH
2018-06-23TM02Termination of appointment of Miriam Christina Warner on 2018-06-18
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2018-04-13CH01Director's details changed for Ms Miriam Christina Warner on 2018-04-01
2018-04-04CH01Director's details changed for Charles Francis Warner on 2018-04-04
2018-04-04CH03SECRETARY'S DETAILS CHNAGED FOR MS MIRIAM CHRISTINA WARNER on 2018-04-04
2018-04-04PSC04Change of details for Ms Miriam Christina Warner as a person with significant control on 2018-04-04
2017-11-30AP01DIRECTOR APPOINTED CATHERINE LOUISE WARNER
2017-11-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 150100
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-11-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 150100
2016-04-29AR0101/04/16 ANNUAL RETURN FULL LIST
2015-06-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 150100
2015-06-17AR0101/04/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 150100
2014-05-23AR0101/04/14 ANNUAL RETURN FULL LIST
2013-08-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29AR0101/04/13 ANNUAL RETURN FULL LIST
2013-01-23AP01DIRECTOR APPOINTED MR EDWARD SIMON WARNER
2013-01-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-01-21RES01ADOPT ARTICLES 21/01/13
2012-12-27CC04Statement of company's objects
2012-12-27SH0103/12/12 STATEMENT OF CAPITAL GBP 150100
2012-12-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-27RES01ALTER ARTICLES 30/10/2009
2012-11-27RES12VARYING SHARE RIGHTS AND NAMES
2012-11-27MISCFORM 128(4)
2012-11-05TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD WARNER
2012-04-12AR0101/04/12 FULL LIST
2011-06-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-11AR0101/04/11 FULL LIST
2011-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD SIMON WARNER / 01/04/2011
2011-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER WARNER / 01/04/2011
2011-02-10AP01DIRECTOR APPOINTED EDWARD SIMON WARNER
2011-01-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-23TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD WARNER
2010-05-13AR0101/04/10 FULL LIST
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MIRIAM CHRISTINA WARNER / 01/04/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD SIMON WARNER / 01/04/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER WARNER / 01/04/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES FRANCIS WARNER / 01/04/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR GEORGE FRANCIS KEITH MACCARTHY MORROGH / 01/04/2010
2009-09-11287REGISTERED OFFICE CHANGED ON 11/09/2009 FROM HENTON HOUSE 28 MONK STREET ABERGAVENNY MONMOUTHSHIRE NP7 5NP
2009-06-18363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2009-06-09AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-27288aDIRECTOR APPOINTED EDWARD SIMON WARNER
2009-05-27288aDIRECTOR APPOINTED CHARLES FRANCIS WARNER
2009-05-27288bAPPOINTMENT TERMINATED DIRECTOR ROBERT WARNER
2008-10-01288aDIRECTOR APPOINTED DAVID ALEXANDER WARNER
2008-06-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-23363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2007-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-06363sRETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS
2006-11-20287REGISTERED OFFICE CHANGED ON 20/11/06 FROM: LULWORTH HOUSE 30 MONK STREET ABERGAVENNY MONMOUTHSHIRE NP7 5NP
2006-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-03363aRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2006-07-03288cDIRECTOR'S PARTICULARS CHANGED
2006-07-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-20288aNEW DIRECTOR APPOINTED
2005-04-18287REGISTERED OFFICE CHANGED ON 18/04/05 FROM: LULWORTH HOUSE 30 MONK STREET ABERGAVENNY MONMOUTHSHIRE NP7 5NP
2005-04-18363(287)REGISTERED OFFICE CHANGED ON 18/04/05
2005-04-18363sRETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2005-04-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-14225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
2004-05-04363sRETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2003-04-08288aNEW DIRECTOR APPOINTED
2003-04-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-04-01288bSECRETARY RESIGNED
2003-04-01288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MIRACLE WORKERS AGENCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 WORKERS AGENCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MIRACLE WORKERS AGENCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289
MortgagesNumMortCharges0.5692
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.319
MortgagesNumMortCharges0.5692
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.319

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 WORKERS AGENCY LIMITED

Intangible Assets
Patents
We have not found any records of MIRACLE WORKERS AGENCY LIMITED registering or being granted any patents
Domain Names

MIRACLE WORKERS AGENCY LIMITED owns 1 domain names.

miracle-workers.co.uk  

Trademarks
We have not found any records of MIRACLE WORKERS AGENCY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MIRACLE WORKERS AGENCY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Oxfordshire County Council 2014-12 GBP £4,300 Other Agency and Contracted Services
Oxfordshire County Council 2014-11 GBP £1,587 Other Agency and Contracted Services
Oxfordshire County Council 2014-10 GBP £5,128 Other Agency and Contracted Services
Oxfordshire County Council 2014-9 GBP £1,709 Other Agency and Contracted Services
Oxfordshire County Council 2014-7 GBP £7,495 Other Agency and Contracted Services
Oxfordshire County Council 2014-6 GBP £1,709 Other Agency and Contracted Services
Oxfordshire County Council 2012-6 GBP £3,636 Other Agency and Contracted Services
Oxfordshire County Council 2012-3 GBP £7,363 Other Agency and Contracted Services
Oxfordshire County Council 2012-2 GBP £3,636 Other Agency and Contracted Services
Oxfordshire County Council 2012-1 GBP £3,636 Other Agency and Contracted Services
Oxfordshire County Council 2011-12 GBP £3,636 Other Agency and Contracted Services
Oxfordshire County Council 2011-10 GBP £3,636 Other Agency and Contracted Services
Oxfordshire County Council 2011-9 GBP £3,636 Other Agency and Contracted Services
Oxfordshire County Council 2011-8 GBP £7,272 Other Agency and Contracted Services
Oxfordshire County Council 2011-7 GBP £3,636 Other Agency and Contracted Services
Oxfordshire County Council 2011-6 GBP £3,636 Other Agency and Contracted Services
Oxfordshire County Council 2011-4 GBP £3,636 Other Agency and Contracted Services
Oxfordshire County Council 2011-3 GBP £7,272 Other Agency and Contracted Services
Oxfordshire County Council 2011-1 GBP £3,039 Other Agency and Contracted Services
Oxfordshire County Council 2010-12 GBP £7,282 Other Agency and Contracted Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MIRACLE WORKERS AGENCY 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 WORKERS AGENCY 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 WORKERS AGENCY 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.
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