MIRACLE PIECE LIMITED

Overview

Company Name	MIRACLE PIECE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10067601
Jurisdiction	England/Wales
Date of Creation	Mar 16, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MIRACLE PIECE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MIRACLE PIECE LIMITED located?

Registered Office Address	Rf001, 1st Floor Front 36 Gerrard Street W1D 5QA London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MIRACLE PIECE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MIRACLE PIECE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 15, 2026
Next Confirmation Statement Due	Mar 29, 2026
Next Confirmation Statement Made Up To	Mar 15, 2025
Overdue	No

What are the latest filings for MIRACLE PIECE LIMITED?

Filings
Date	Description	Document	Type
Nov 13, 2025	Director's details changed for Mr Edward Liang on Nov 13, 2025	2 pages	CH01

Aug 25, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Mar 17, 2025	Confirmation statement made on Mar 15, 2025 with no updates	3 pages	CS01

Nov 26, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Nov 26, 2024	Appointment of Radagon Consulting Limited as a secretary on Nov 26, 2024	2 pages	AP04

Nov 26, 2024	Termination of appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on Nov 26, 2024	1 pages	TM02

May 06, 2024	Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Rf001, 1st Floor Front 36 Gerrard Street London W1D 5QA on May 06, 2024	1 pages	AD01

Mar 28, 2024	Confirmation statement made on Mar 15, 2024 with no updates	3 pages	CS01

Apr 23, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Mar 16, 2023	Confirmation statement made on Mar 15, 2023 with no updates	3 pages	CS01

May 06, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Mar 15, 2022	Confirmation statement made on Mar 15, 2022 with no updates	3 pages	CS01

Apr 26, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Apr 26, 2021	Registered office address changed from Fourth Floor 3 Gower Street London WC1E 6HA United Kingdom to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on Apr 26, 2021	1 pages	AD01

Mar 15, 2021	Confirmation statement made on Mar 15, 2021 with no updates	3 pages	CS01

Jun 17, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Mar 17, 2020	Confirmation statement made on Mar 15, 2020 with no updates	3 pages	CS01

Apr 17, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Mar 15, 2019	Confirmation statement made on Mar 15, 2019 with no updates	3 pages	CS01

Dec 13, 2018	Change of details for Shuwen Liang as a person with significant control on Dec 12, 2018	2 pages	PSC04

Dec 13, 2018	Director's details changed for Mr Shuwen Liang on Dec 12, 2018	2 pages	CH01

Apr 09, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Mar 15, 2018	Director's details changed for Mr Shuwen Liang on Mar 15, 2018	2 pages	CH01

Mar 15, 2018	Confirmation statement made on Mar 15, 2018 with no updates	3 pages	CS01

Mar 15, 2018	Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on Mar 15, 2018	2 pages	AP04

View All Filings

Who are the officers of MIRACLE PIECE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RADAGON CONSULTING LIMITED

Nov 26, 2024

Secretary

1st Floor Front

36 Gerrard Street

W1D 5QA London

Rf001

United Kingdom

Identification Type	UK Limited Company
Registration Number	15985882

328978460001

LIANG, Edward

Mar 16, 2016

Director

1st Floor Front

36 Gerrard Street

W1D 5QA London

Rf001,

United Kingdom

Saint Kitts And Nevis

Kittitian

1963-7

206180270003

JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED

Mar 15, 2018

Nov 26, 2024

Secretary

3 Gower Street

WC1E 6HA London

Fourth Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	09907575

203424530001

JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED

Mar 16, 2016

Mar 14, 2018

Secretary

Ivor Place

Downstairs Office

NW1 6EA London

United Kingdom

Identification Type	European Economic Area
Registration Number	09907575

203424530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MIRACLE PIECE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Edward Liang 1st Floor Front 36 Gerrard Street W1D 5QA London Rf001, United Kingdom	Mar 15, 2017	1st Floor Front 36 Gerrard Street W1D 5QA London Rf001, United Kingdom	No
	Nationality: Kittitian Country of Residence: Saint Kitts And Nevis
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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