Website & contact details
- Group website
- The site of this company’s group or brand.
Miriad Quest Leisure Limited
- Incorporated
- 12 June 1998 (28 years)
- Previously known as
- Miriad Products Limited (until 9 December 2024)Russell Sales Limited (until 17 May 2004)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Nathan Luke Harding
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- 84 DovefieldsDovefields Industrial EstateUttoxeterST14 8HU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Charges
- Total
- 7
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 December 2024
British
Born May 1976 (50)
Director · Appointed 12 September 2024
British
Born August 1967 (59)
Harding, Nathan Luke
Director · Appointed 1 January 2020
British
Born February 1973 (53)
Officer history (20 former)
4 December 2024
1 November 2024
12 September 2024
12 September 2024
1 July 2024
16 February 2024
19 October 2023
21 December 2020
21 December 2020
21 December 2020
21 December 2020
1 January 2020
Appointed Harding, Nathan Luke as Director
23 December 2019
23 December 2019
4 June 2018
Resigned Veeneman, Jan Peter as Director
31 January 2014
Resigned Shanley, Adam as Director
31 December 2012
1 July 2012
Appointed Shanley, Adam as Director
7 December 2006
Resigned Toon, Deborah Jayne as Director
7 December 2006
7 December 2006
Resigned Ham, Jane as Director
7 December 2006
1 July 2005
1 July 2005
Appointed Ham, Jane as Director
1 July 2005
Appointed Toon, Deborah Jayne as Director
1 July 2005
1 January 2004
1 January 2003
1 January 2003
5 December 2001
5 December 2001
Resigned Fricke, Gerd Alfred, Dr Jmg as Director
1 September 2000
Appointed Fricke, Gerd Alfred, Dr Jmg as Director
1 October 1999
23 March 1999
Appointed Veeneman, Jan Peter as Director
5 March 1999
5 March 1999
1 January 1999
12 June 1998
12 June 1998
12 June 1998
12 June 1998
12 June 1998
12 June 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 06772302
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,026,927
- up £34,692 (2%)
- Cash
- £19,714
- down £737,653 (97%)
- Turnover
- £24,799,578
- up £16,072,387 (184%)
- Profit Before Tax
- £2,130,315
- up £1,679,164 (372%)
- Employees
- 52
- down 2 (4%)
- Debt Ratio
- 83%
- Current Ratio
- 1.2x
- Profit Margin
- 9%
- Return on Equity
- 93%
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £59,977 |
| Current Assets | £11,527,915 |
| Cash | £19,714 |
| Creditors (< 1 year) | £9,560,965 |
| Net Current Assets | £1,966,950 |
| Net Assets | £2,026,927 |
| Shareholder Funds | £2,026,927 |
| Turnover | £24,799,578 |
| Cost of Sales | £18,523,058 |
| Gross Profit | £6,276,520 |
| Admin Expenses | £2,936,205 |
| Staff Costs | £1,310,291 |
| Operating Profit | £2,172,071 |
| Profit Before Tax | £2,130,315 |
| Tax | £245,623 |
| Profit for Period | £1,884,692 |
Filings 134
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 19 June 2026 | Confirmation statement with no updates | 12 June 2026 | ||
| 30 October 2025 | Registration of a charge | |||
| 16 September 2025 | Full accounts | 31 December 2024 | ||
| 17 June 2025 | Confirmation statement with no updates | 12 June 2025 |
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