Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 January 2027
- Last conf. stmt
- 4 January 2026
Miracle Nova (UK) Limited
- Incorporated
- 29 December 2014 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Chuen Wong
- Controlled by
- Guangchang Guo
- Accounts type
- Full
- Region
- Greater London
- Address
- 2nd Floor7 Heddon StreetLondonW1B 4BD
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 11 August 2021
Also at Sogea-Satom UK Limited (proposed for strike-off), The Marsden Group Europe Limited, Microsoft Research Limited · more companies
Wong, Chuen
Director · Appointed 29 May 2019
Chinese
Born October 1989 (37)
Director · Appointed 8 June 2018
Chinese
Born April 1972 (54)
Officer history (6 former)
11 August 2021
2 September 2020
29 May 2019
Appointed Wong, Chuen as Director
3 May 2019
Resigned Liang, Fulin as Director
8 June 2018
Appointed Liang, Fulin as Director
8 June 2018
8 June 2018
8 June 2018
Resigned Qunbin, Wang as Director
30 April 2017
Resigned Guozheng, Zhang as Director
1 April 2016
Resigned Qiuping, Duan as Secretary
1 April 2016
Resigned Qiuping, Duan as Director
29 December 2014
Appointed Qiuping, Duan as Secretary
29 December 2014
Appointed Qiuping, Duan as Director
29 December 2014
Appointed Guozheng, Zhang as Director
29 December 2014
Appointed Qunbin, Wang as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Guangchang Guo
Individual · Notified 6 April 2016
Holds 50–75% of voting rights
Right to appoint and remove directors
Chinese
Born February 1967 (59)
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- USD 2,730
- up USD 2,432 (816%)
- Turnover
- USD 0
- no change
- Profit Before Tax
- (USD 19,950)
- up USD 3,657 (15%)
- Current Ratio
- 0.0x
Trend
Turnover
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | USD 588,999,370 | USD 588,988,300 |
| Current Assets | USD 2,730 | USD 498 |
| Debtors | USD 0 | USD 200 |
| Cash | USD 2,730 | USD 298 |
| Creditors (< 1 year) | USD 589,110,863 | USD 589,077,611 |
| Net Current Assets | (USD 589,108,133) | (USD 589,077,113) |
| Shareholder Funds | (USD 108,763) | (USD 88,813) |
| Turnover | USD 0 | USD 0 |
| Admin Expenses | USD 19,954 | USD 23,607 |
| Operating Profit | (USD 19,954) | |
| Profit Before Tax | (USD 19,950) | (USD 23,607) |
| Tax | USD 0 | USD 0 |
| Profit for Period | (USD 19,950) | (USD 23,607) |
Filings 70
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 4 February 2026 | Confirmation statement with no updates | 4 January 2026 | ||
| 7 January 2026 | Full accounts | 31 December 2024 | ||
| 12 November 2025 | Registered office address changed | |||
| 12 November 2025 | Director's details changed |
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