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Company Information for

MIRAKIN LIMITED

BLYTHE FARM 51 MILL STREET, GAMLINGAY, SANDY, BEDFORDSHIRE, SG19 3JW,
Company Registration Number
06335517
Private Limited Company
Active

Company Overview

About Mirakin Ltd
MIRAKIN LIMITED was founded on 2007-08-07 and has its registered office in Sandy. The organisation's status is listed as "Active". Mirakin Limited is a Private Limited Company registered in UNITED KINGDOM 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
MIRAKIN LIMITED
 
Legal Registered Office
BLYTHE FARM 51 MILL STREET
GAMLINGAY
SANDY
BEDFORDSHIRE
SG19 3JW
Other companies in N1
 
Previous Names
POPPETUNIVERSE LIMITED31/07/2015
Filing Information
Company Number 06335517
Company ID Number 06335517
Date formed 2007-08-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 02:25:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIRAKIN LIMITED
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Companies with same name MIRAKIN LIMITED
The following companies were found which have the same name as MIRAKIN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MIRAKIN ENTERPRISES PRIVATE LIMITED D7/7129 PKT -7 Sector-D Vasant Kunj Delhi Delhi 110070 Active Company formed on the 2015-05-15
MIRAKIN ENTERTAINMENT LIMITED BLYTHE FARM 51 MILL STREET GAMLINGAY SANDY SG19 3JW Active Company formed on the 2016-10-04
MIRAKIND California Unknown
MIRAKINDO MINING INTERNATIONAL PTE. LTD. HILLVIEW AVENUE Singapore 669569 Dissolved Company formed on the 2010-07-23
MIRAKING LLC 2230 GRAND CONCOURSE, APT. 2H Bronx BRONX NY 10457 Active Company formed on the 2012-08-10
MIRAKING2, LLC 301 HOLLYWOOD AVE. #2FL Bronx BRONX NY 10465 Active Company formed on the 2014-12-02

Company Officers of MIRAKIN LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JOHN GROOM
Company Secretary 2017-09-24
SCHEHREZADE DAVIDSON
Director 2007-08-07
EMMA MCGIBBON
Director 2007-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
ROBINSONS CONSULTING LIMITED
Company Secretary 2007-08-07 2017-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCHEHREZADE DAVIDSON ETHER APPS LIMITED Director 2012-03-14 CURRENT 2012-03-14 Active
SCHEHREZADE DAVIDSON ICONLOGIN LIMITED Director 2011-11-28 CURRENT 2011-11-28 Active - Proposal to Strike off

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
2024-03-1531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-23CS01CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES
2022-10-23PSC07CESSATION OF EMMA MCGIBBON AS A PERSON OF SIGNIFICANT CONTROL
2022-06-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES
2021-08-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-31CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES
2020-09-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2019-06-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-10-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES
2017-11-02PSC04PSC'S CHANGE OF PARTICULARS / EMMA MCGIBBON / 07/03/2017
2017-11-02PSC04PSC'S CHANGE OF PARTICULARS / SCHEHREZADE DAVIDSON / 07/03/2017
2017-11-02PSC02Notification of Mirakin Entertainment Limited as a person with significant control on 2017-03-07
2017-10-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/17 FROM 5 Underwood Street London N1 7LY
2017-09-28AP03Appointment of Anthony John Groom as company secretary on 2017-09-24
2017-09-28TM02Termination of appointment of Robinsons Consulting Limited on 2017-09-24
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 200
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-07-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-03AR0119/10/15 ANNUAL RETURN FULL LIST
2015-09-02SH0131/08/15 STATEMENT OF CAPITAL GBP 100
2015-07-31RES15CHANGE OF NAME 29/07/2015
2015-07-31CERTNMCompany name changed poppetuniverse LIMITED\certificate issued on 31/07/15
2015-06-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-14AR0119/10/14 ANNUAL RETURN FULL LIST
2014-09-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-08AR0119/10/13 ANNUAL RETURN FULL LIST
2013-09-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-25AR0119/10/12 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-28AR0119/10/11 ANNUAL RETURN FULL LIST
2011-06-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-11AR0119/10/10 FULL LIST
2010-09-07AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-20AR0119/10/09 FULL LIST
2009-10-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROBINSONS CONSULTING LIMITED / 20/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA MCGIBBON / 01/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SCHEHREZADE DAVIDSON / 01/10/2009
2009-06-11AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-17363aRETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2008-03-18225ACC. REF. DATE EXTENDED FROM 31/08/2008 TO 31/12/2008
2007-08-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MIRAKIN 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 MIRAKIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MIRAKIN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2012-01-01 £ 22,384

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
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 MIRAKIN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 138
Current Assets 2012-01-01 £ 248
Debtors 2012-01-01 £ 110
Fixed Assets 2012-01-01 £ 539
Shareholder Funds 2012-01-01 £ 21,597
Tangible Fixed Assets 2012-01-01 £ 539

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MIRAKIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MIRAKIN LIMITED
Trademarks
We have not found any records of MIRAKIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIRAKIN 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 (99999 - Dormant Company) as MIRAKIN LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where MIRAKIN 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 MIRAKIN 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 MIRAKIN 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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