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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

MIRACLE IMPORT & EXPORT LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom
StatusDissolved
Registration Number10777609
Founded18/05/2017
PurposeOther business support service activities n.e.c.
Address15-17 Upper George Street, Luton, Bedfordshire, LU1 2RD
Confirmation StatementNext due: 28/02/2026; Last made up: 14/02/2025

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date18/05/2017
Registry AuthorityCompanies House
Registered Capital£100

Source: UK Companies House · Last updated: 02/12/2025

Timeline (22 events)

01/05/2025

Status changed

active → active - proposal to strike off

14/02/2025

Annual accounts filed

Accounts for a dormant company made up to 31 May 2024

View file in Documents

18/05/2017

Appointed Mandeep Singh (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Przemyslaw Przybylski

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 01/01/2022

87.5%
Jakub Lubieniecki

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 24/07/2018 · Resigned: 01/01/2022

87.5%
Mandeep Singh

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 18/05/2017 · Resigned: 24/07/2018

87.5%
Mandeep Singh

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 18/05/2017 · Resigned: 24/07/2018

87.5%

Officers & directors

Przemyslaw Przybylski

Director

Appointed: 01/01/2022

—

Showing 1–5 of 7

1 / 2

Ownership Timeline (5 changes)

01/01/2022

Appointed Przemyslaw Przybylski (person)

Person with significant control

01/01/2022

Resigned Jakub Lubieniecki (person)

Person with significant control

18/05/2017

Appointed Mandeep Singh (person)

Person with significant control

Shareholders

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Ultimate Beneficial Owner

NameOwnershipCountrySince
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Geography

Headquarters

15-17 Upper George Street

Luton

Bedfordshire

LU1 2RD

Financials

Key figures from annual accounts filings.

Convert to

2018

Total assets: £100

Key figures

Total assets

2018£100
2019£100
2020£100
2021£100
2022£100
2023£100
2024£100

Net Assets Liabilities

2018£100
2019£100
2020£100
2021£100
2022£100
2023£100
2024£100

Equity

2018£100
2019£100
2020£100
2021£100
2022£100
2023£100
2024£100

Total Assets Less Current Liabilities

2018—
2019£100
2020£100
2021£100
2022£100
2023£100
2024£100

Number Shares Allotted

2018100
2019—
2020—
2021—
2022—
2023—
2024—

Par Value Share

2018£1
2019—
2020—
2021—
2022—
2023—
2024—

Called Up Share Capital Not Paid Not Expressed As Current Asset

2018£100
2019£100
2020£100
2021£100
2022£100
2023£100
2024£100
Metric2018201920202021202220232024
Total assets£100£100£100£100£100£100£100
Net Assets Liabilities£100£100£100£100£100£100£100
Equity£100£100£100£100£100£100£100
Total Assets Less Current Liabilities—£100£100£100£100£100£100
Number Shares Allotted100——————
Par Value Share£1——————
Called Up Share Capital Not Paid Not Expressed As Current Asset£100£100£100£100£100£100£100

Documents

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Final Gazette dissolved via voluntary strike-off

19/08/2025

View

First Gazette notice for voluntary strike-off

03/06/2025

View

Compulsory strike-off action has been discontinued

28/05/2025

View

Confirmation statement

27/05/2025

View

Strike off from register

27/05/2025

View

First Gazette notice for compulsory strike-off

06/05/2025

View

Accounts for a dormant company made up to 31 May 2024

14/02/2025

View

Annual Accounts

Accounts for the accounting period ending on: 31/05/2024

Filed: 31/05/2024

View

Accounts for a dormant company made up to 31 May 2023

29/02/2024

View

Showing 1–10 of 39

1 / 4

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2018)
100%
Equity ratio (2019)
100%
Equity ratio (2020)
100%
Equity ratio (2021)
100%
Equity ratio (2022)
100%
  1. –
  2. –
  3. –MIRACLE IMPORT & EXPORT LTD
Equity ratio (2023)
100%
Equity ratio (2024)
100%
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