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Summary

Affiliates

Contact details

Officers15

Finance3

Events1

Documents100

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

MIRAGO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Dec 1999 (25 years ago)

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Summary

NameMIRAGO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03890324
Incorporation Date08 Dec 1999 (25 years ago) / 214 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

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

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, SURREY, WEYBRIDGE, BELGRAVE HOUSE, 39-43 MONUMENT HILL, KT13 8RN

Officers

corporate

IndividualUnited Kingdom

MIRAGO M3 LTD

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Melhuish-hancock, Christian Charles

Director


Appointed on07 Feb 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Faure Walker, Henry Kennedy

Director


Appointed on23 Mar 2011

Resigned on31 Dec 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Vindex Limited

corporate-director


Appointed on08 Dec 1999

Resigned on14 Jun 2000

individual

IndividualUnited Kingdom

Maclay Murray & Spens

Secretary


Appointed on08 Dec 1999

Resigned on14 Jun 2000

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Financial reports

YearFixed assetsTotal equityOther
2022415,395 GBP
(~$511,856)
722,489 GBP
(~$890,261)
View full report
2021406,645 GBP
(~$559,250)
630,311 GBP
(~$866,853)
View full report
2020409,876 GBP
(~$525,594)
565,773 GBP
(~$725,505)
View full report

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Events

Old value

14 Jun 2000

Name changeM M & S (2606) LIMITED

Documents

DateNameTypeDocument
29 Jul 2022Accounts with accounts type total exemption fullAAView
11 Mar 2022Confirmation statement with no updatesCS01View
05 Oct 2021Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to31 Oct 2023
    due by 31 Jul 2024
  • Last accounts made up to31 Oct 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date28 Feb 2025
    due by 14 Mar 2025
  • Last statement dated29 Feb 2024
Returns
  • Next returns datedue by 28 Mar 2017
  • Last returns dated28 Feb 2016

Related companies by officers

Frequently asked questions

Where is MIRAGO LIMITED's headquarters?

MIRAGO LIMITED's headquarters is located at ENGLAND, SURREY, WEYBRIDGE, BELGRAVE HOUSE, 39-43 MONUMENT HILL, KT13 8RN

What is MIRAGO LIMITED's industry?

MIRAGO LIMITED is in the industry of Reproduction of recorded media

What year was MIRAGO LIMITED started?

MIRAGO LIMITED was started in 1999

Sources: Companies House