Miracle Design And Play Limited
Company Profile
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SmallMiracle Design And Play Limited
04046661•Private Limited With Share Capital
The Old Brewery Towcester Road, Milton Malsor, Northamptonshire, NN73AP
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Incorporated
03/08/2000
Company Age
25 years
Directors
3
Employees
36
SIC Code
43999
Risk
low risk
Company Overview
Registration, classification & business activity
Miracle Design And Play Limited (04046661) is a private limited with share capital incorporated on 03/08/2000 (25 years old) and registered in northamptonshire, NN73AP. The company operates under SIC code 43999 - other specialised construction activities n.e.c..
With over 21 years in the industry, miracle design and play are experts in their field and offer a full 360 degree solution to clients, from design through to installation, inspection and maintenance of children’s playgrounds and outdoor gyms. * we offer a free bespoke design service to your specifi...
Private Limited With Share Capital
SIC: 43999
Small
Incorporated 03/08/2000
NN73AP
36 employees
Financial Overview
Total Assets
£7.07M
Liabilities
£3.64M
Net Assets
£3.43M
Turnover
£12.75M
Cash
£1.65M
Key Metrics
36
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
89
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:31-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2025
Resolution
Category:Resolution
Date:30-11-2024
Memorandum Articles
Category:Incorporation
Date:30-11-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-11-2024
Capital Allotment Shares
Category:Capital
Date:25-11-2024
Capital Allotment Shares
Category:Capital
Date:25-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:07-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2016
Confirmation Statement
Category:Confirmation Statement
Date:11-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2012
Capital Name Of Class Of Shares
Category:Capital
Date:19-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2009
Legacy
Category:Annual Return
Date:06-08-2009
Legacy
Category:Officers
Date:27-05-2009
Legacy
Category:Address
Date:26-05-2009
Legacy
Category:Officers
Date:26-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2008
Legacy
Category:Annual Return
Date:27-08-2008
Legacy
Category:Annual Return
Date:04-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2007
Legacy
Category:Annual Return
Date:30-11-2006
Legacy
Category:Officers
Date:30-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2006
Legacy
Category:Annual Return
Date:24-11-2005
Legacy
Category:Annual Return
Date:17-12-2004
Legacy
Category:Annual Return
Date:17-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2004
Legacy
Category:Capital
Date:19-10-2003
Legacy
Category:Capital
Date:19-10-2003
Legacy
Category:Capital
Date:13-10-2003
Resolution
Category:Resolution
Date:13-10-2003
Resolution
Category:Resolution
Date:13-10-2003
Resolution
Category:Resolution
Date:13-10-2003
Legacy
Category:Mortgage
Date:01-10-2003
Legacy
Category:Mortgage
Date:04-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2003
Legacy
Category:Annual Return
Date:19-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2001
Legacy
Category:Annual Return
Date:26-09-2001
Legacy
Category:Accounts
Date:27-04-2001
Legacy
Category:Officers
Date:16-08-2000
Legacy
Category:Officers
Date:16-08-2000
Incorporation Company
Category:Incorporation
Date:03-08-2000
Import / Export
Imports
12 Months9
60 Months49
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemedium company
Due Date31/01/2027
Filing Date31/01/2026
Latest Accounts30/04/2025
Trading Addresses
The Old Brewery, Towcester Road, Milton Malsor, Northampton, NN73APRegistered
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Contact
01604658240miracledesignandplay.co.uk
The Old Brewery Towcester Road, Milton Malsor, Northamptonshire, NN73AP