Helium Miracle 100 Limited

Active07148040 Private limited company
Incorporated
5 February 2010 (16 years)
Industry
Development of building projects (41100)
Controlled by
Christopher John Baybutt
Accounts type
Dormant
Region
North West
Address
Greenbank House
152 Wigan Lane
Wigan
WN1 2LA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 October 2026
Last conf. stmt
23 September 2025

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2011
British
Born September 1980 (46)
Director · Appointed 1 July 2011
British
Born July 1975 (51)
Director · Appointed 1 July 2011
British
Born October 1986 (40)
Director · Appointed 1 July 2011
British
Born March 1967 (59)
Director · Appointed 1 July 2011
British
Born June 1983 (43)
Director · Appointed 10 December 2010
British
Born March 1953 (73)
Director · Appointed 10 December 2010
British
Born February 1949 (77)
Officer history (5 former)
17 May 2020
Resigned Baybutt, David James as Director
1 August 2015
Resigned Barnett, Christopher James as Director
1 July 2011
Appointed Van Der Lee, Rebecca as Director
1 July 2011
Appointed Cordwell, Olivia Jane as Director
1 July 2011
Appointed Anglesea, Hannah Margret as Director
1 July 2011
Appointed Baybutt, Michael Lee as Director
1 July 2011
Appointed Smith, Jonathan as Director
1 July 2011
Appointed Barnett, Christopher James as Director
10 December 2010
Appointed Baybutt, David James as Director
10 December 2010
Appointed Melling, John as Director
10 December 2010
Appointed Baybutt, Christopher John as Director
10 December 2010
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
10 December 2010
Resigned Harris, Michael Paul as Director
10 December 2010
Resigned Thorne, Muriel Shona as Director
5 February 2010
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
5 February 2010
Appointed Harris, Michael Paul as Director
5 February 2010
Appointed Thorne, Muriel Shona as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 2 August 2018
Has significant influence or control
British
Born March 1953 (73)
Former controllers (1)
10 May 2020
Ceased David James Baybutt — Has significant influence or control

Financials

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2023 2024 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Fixed Assets£1£1£1
Debtors£100£100£100£100£100
Creditors (< 1 year)£1£1£1£1£1£1
Net Current Assets£99£99£99£99£99
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2025Confirmation statement with no updates23 September 2025
29 September 2025Accounts for a dormant company31 December 2024
8 January 2025Confirmation statement with no updates30 October 2024
26 September 2024Accounts for a dormant company31 December 2023
28 November 2023Confirmation statement with no updates30 October 2023
Show all recent filings

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