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Officers13

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United Kingdom2006Private limited company
Last updated: Jun 01, 2024

MIRAGE CENTRES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom • 16 Mar 2006 (18 years ago)

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Summary

NameMIRAGE CENTRES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05745527
Incorporation Date16 Mar 2006 (18 years ago) / 973 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MIRAG********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, MILTON KEYNES, SECOND FLOOR MATRIX HOUSE, NORTH FOURTH STREET, MK9 1NJ

Officers

corporate

IndividualUnited Kingdom

WILLIAM CLARK (HOLDINGS) LIMITED

Person with significant control

Appointed on24 Apr 2023

corporate

IndividualUnited Kingdom

MERKUR CASINO HOLDINGS UK LIMITED

Person with significant control

Appointed on09 Mar 2017

Resigned on24 Apr 2023

individual

IndividualUnited Kingdom

Bruns, Stefan

Director

Appointed on06 Jul 2018

Country of residenceGermany

individual

IndividualUnited Kingdom

Lungen, Borris

Director

Appointed on06 Jul 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Butler, John Michael

Secretary

Appointed on14 Jul 2006

Resigned on01 Dec 2009

individual

IndividualUnited Kingdom

Shipley, Dennis James William

Secretary

Appointed on16 Mar 2006

Resigned on20 Jan 2017

Country of residenceEngland

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Documents

DateNameTypeDocument
01 Nov 2022Capital statement capital company with date currency figureSH19View
27 Oct 2022LegacyCAP-SSView
27 Oct 2022LegacySH20View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date15 Mar 2025
    due by 29 Mar 2025
  • Last statement dated15 Mar 2024
Returns
  • Next returns datedue by 13 Apr 2017
  • Last returns dated16 Mar 2016
Mortgages
  • Charges7
  • Satisfied7

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Frequently asked questions

Where is MIRAGE CENTRES LIMITED's headquarters?

MIRAGE CENTRES LIMITED's headquarters is located at ENGLAND, MILTON KEYNES, SECOND FLOOR MATRIX HOUSE, NORTH FOURTH STREET, MK9 1NJ

What is MIRAGE CENTRES LIMITED's industry?

MIRAGE CENTRES LIMITED is in the industry of Gambling and betting activities

What year was MIRAGE CENTRES LIMITED started?

MIRAGE CENTRES LIMITED was started in 2006

Sources: Companies House

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