Miracle Microsystem Ltd

Active09003099 Private limited company
Incorporated
17 April 2014 (12 years)
Industry
Non-trading company (74990)
Directors
Yu Zhang
Owned by
Yu Zhang
Accounts type
Dormant
Region
West Midlands
Address
53 Whateleys Drive
Kenilworth
CV8 2GY

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Zhang, Yu
Director · Appointed 17 April 2014
Chinese
Born January 1974 (52)
Officer history (3 former)
27 June 2025
Resigned UK Int'L Company Service Ltd as Corporate Secretary
27 June 2025
Resigned Zhang, Yu as Secretary
22 April 2022
Appointed UK Int'L Company Service Ltd as Corporate Secretary
28 April 2017
Appointed Zhang, Yu as Secretary
28 April 2017
Resigned Smart Team (UK) Secretarial Limited as Corporate Secretary
16 May 2016
Appointed Smart Team (UK) Secretarial Limited as Corporate Secretary
17 April 2014
Appointed Zhang, Yu as Director

Ownership 1 active

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

Yu Zhang
Individual · Notified 28 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Chinese
Born January 1974 (52)

Financials

Balance sheet as at 30 April 2026 · dormant accounts · dormant

Net Assets
£50,000

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 2026 £50,000 £50,000 £50,000 £50,000 £50,000 £50,000 £50,000
Balance sheet detail
2026202520242023202220212020
Net Assets£50,000£50,000£50,000£50,000£50,000£50,000£50,000
Shareholder Funds£50,000£50,000£50,000£50,000£50,000£50,000£50,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Accounts for a dormant company30 April 2026
18 March 2026Confirmation statement with no updates22 January 2026
2 July 2025Accounts for a dormant company30 April 2025
27 June 2025Termination of appointment of a secretary
27 June 2025Termination of appointment of a secretary
Show all recent filings

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