Miranda Double Glazing Limited

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Miranda Double Glazing Limited

04697681Private Limited With Share Capital

Unit 15 Dickens Court, Enterprise Close, Rochester, ME24LY
Incorporated

13/03/2003

Company Age

23 years

Directors

3

Employees

22

SIC Code

43342

Risk

low risk

Company Overview

Registration, classification & business activity

Miranda Double Glazing Limited (04697681) is a private limited with share capital incorporated on 13/03/2003 (23 years old) and registered in rochester, ME24LY. The company operates under SIC code 43342 - glazing.

Miranda double glazing limited is a construction company based out of unit 15 dickens court enterprise close, rochester, united kingdom.

Private Limited With Share Capital
SIC: 43342
Small
Incorporated 13/03/2003
ME24LY
22 employees

Financial Overview

Total Assets

£1.05M

Liabilities

£412.1K

Net Assets

£639.1K

Est. Turnover

£1.32M

AI Estimated
Unreported
Cash

£276.9K

Key Metrics

22

Employees

3

Directors

1

Shareholders

1

PSCs

Board of Directors

2

Filed Documents

81
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2024
Capital Name Of Class Of Shares
Category:Capital
Date:28-09-2024
Capital Name Of Class Of Shares
Category:Capital
Date:28-09-2024
Memorandum Articles
Category:Incorporation
Date:28-09-2024
Resolution
Category:Resolution
Date:28-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2022
Capital Allotment Shares
Category:Capital
Date:11-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2020
Resolution
Category:Resolution
Date:28-04-2020
Memorandum Articles
Category:Incorporation
Date:28-04-2020
Capital Name Of Class Of Shares
Category:Capital
Date:16-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:17-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-04-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:27-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2009
Legacy
Category:Annual Return
Date:13-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2008
Legacy
Category:Annual Return
Date:26-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2007
Legacy
Category:Annual Return
Date:28-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2006
Legacy
Category:Annual Return
Date:07-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2005
Legacy
Category:Annual Return
Date:09-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2004
Legacy
Category:Annual Return
Date:08-03-2004
Legacy
Category:Capital
Date:11-04-2003
Legacy
Category:Officers
Date:11-04-2003
Legacy
Category:Officers
Date:11-04-2003
Legacy
Category:Officers
Date:02-04-2003
Legacy
Category:Officers
Date:02-04-2003
Incorporation Company
Category:Incorporation
Date:13-03-2003

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date18/07/2025
Latest Accounts31/03/2025

Trading Addresses

Unit 15-16 Dickens Court, Enterprise Close, Strood, Rochester, Kent, ME24LX
Unit 15-16, Dickens Court, Enterprise Close, Medway City Estate, Rochester, Kent, ME24LYRegistered

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1

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