Miracle Design and Play Limited

Overview

Legal name

MIRACLE DESIGN AND PLAY LIMITED

Region

East Midlands

Registered address

THE OLD BREWERY

TOWCESTER ROAD

MILTON MALSOR

NORTHAMPTONSHIRE

ENGLAND

NN7 3AP

Insolvency history

No

Corporate ownership

Updated 06 Jun 2026 16:52

8 levels 4 ultimate controllers

1

Company Active LTD

Miracle Design and Play Limited

CRN 04046661

2

Direct controller Active LTD

Project Swann Bidco Limited

CRN 16025281

3

Intermediate controller Active LTD

Project Swann Topco Limited

CRN 16024778

4

Intermediate controller Active LTD

BGF Investment Management Limited

CRN 10608481

5

Intermediate controller Active PLC

BGF Group PLC

CRN 10657226

6

Intermediate controller Active LTD

Barclays Funds Investments Limited

CRN 04002470

7

Intermediate controller Active LTD

HSBC (BGF) Investments Limited

CRN 05229587

8

Intermediate controller Active LTD

RBS Sme Investments Limited

CRN 06838433

9

Intermediate controller Active LTD

Uberior Investments Limited

CRN SC073998

10

Intermediate controller Active PLC

HSBC Bank PLC

CRN 00014259

11

Intermediate controller Active LTD

LBG Equity Investments Limited

CRN 02412574

12

Intermediate controller Active LTD

Barclays Equity Holdings Limited

CRN 02569002

13

Intermediate controller Active LTD

RBS AA Holdings (UK) Limited

CRN 02717209

14

Ultimate controller Active PLC

HSBC Holdings PLC

CRN 00617987

15

Intermediate controller Active LTD

Barclays Principal Investments Limited

CRN 08116604

16

Ultimate controller Active PLC

Natwest Group PLC

CRN SC045551

17

Ultimate controller Active PLC

Lloyds Banking Group PLC

CRN SC095000

18

Ultimate controller Active PLC

Barclays PLC

CRN 00048839

Company events

Reference milestones and recent Companies House filing stream events.

16 events

31 Jan

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Jan

2027

Accounts due

Accounts Due

Next accounts due date

17 Jan

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Apr

2025

Accounts filed

Accounts

Last accounts made up date

27 Nov

2024

Statement Of Companys Objects

Change-of-constitution

CC04 | Transaction MzQ0NDkzODcwOGFkaXF6a2N4 | Paper/PDF filed

Published 27 Nov 2024 02:36

26 Nov

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0NDkyNjc0N2FkaXF6a2N4

Published 26 Nov 2024 12:56

26 Nov

2024

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzQ0NDkyNDY4NGFkaXF6a2N4

Published 26 Nov 2024 12:41

26 Nov

2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0NDkzNzg5MGFkaXF6a2N4

Published 26 Nov 2024 02:26

26 Nov

2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0NDkzNzc1MmFkaXF6a2N4

Published 26 Nov 2024 02:26

26 Nov

2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQ0NDkzNzYyOWFkaXF6a2N4

Published 26 Nov 2024 02:25

25 Nov

2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQ0NDc1NTQ3M2FkaXF6a2N4

Published 25 Nov 2024 11:10

25 Nov

2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQ0NDc1NTQ5OWFkaXF6a2N4

Published 25 Nov 2024 11:09

01 Nov

2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQ0MTczNzU1MWFkaXF6a2N4

Published 05 Nov 2024 11:41

26 Sep

2024

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzQzNzQwNjQ2OGFkaXF6a2N4

Published 26 Sep 2024 03:57

26 Sep

2024

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzQzNzQwNjI0N2FkaXF6a2N4

Published 26 Sep 2024 03:55

03 Aug

2000

Incorporated

Inception

Company registered at Companies House