Mirage Ltd, Stoke-on-trent
Mirage Ltd is a private limited company. Registered at Mirage Business Park Unit 1, Moorland Road, Burlsem, Stoke-On-Trent ST6 1JJ, the aforementioned 19 years old enterprise was incorporated on 2005-02-08 and is classified as "other engineering activities" (SIC: 71129), "manufacture of other special-purpose machinery n.e.c." (SIC code: 28990), "manufacture of other transport equipment n.e.c." (SIC code: 30990).4 directors can be found in the business: Susan M. (appointed on 01 December 2018), Adam T. (appointed on 01 January 2016), Mark F. (appointed on 04 July 2012). As for the secretaries (1 in total), we can name: Susan M. (appointed on 26 September 2005).
| About | |
|---|---|
| Name: Mirage Ltd | |
| Number: 05356763 | |
| Incorporation date: 2005-02-08 | |
| End of financial year: 31 July |
| Address: |
Mirage Business Park Unit 1, Moorland Road Burlsem Stoke-on-trent ST6 1JJ |
| SIC code: |
71129 - Other engineering activities 28990 - Manufacture of other special-purpose machinery n.e.c. 30990 - Manufacture of other transport equipment n.e.c. |
Company staff
People with significant control
Mirage Group Holdings Limited
16 February 2022
| Address | Clay Lake Farm Breach Road, Brown Edge, Stoke-On-Trent, Staffordshire, ST6 8TR, United Kingdom |
| Legal authority | Uk |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | Mirage Group Holdings Limited |
| Registration number | 08379509 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nicholas M.
6 April 2016 - 16 February 2022
| Nature of control: |
25-50% shares |
Susan M.
6 April 2016 - 16 February 2022
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2011-08-07 | 2012-08-07 | 2013-08-07 | 2014-07-31 | 2015-07-31 | 2016-07-31 |
| Current Assets | 413,107 | 800,338 | 722,788 | 628,753 | 832,253 | 751,980 |
| Number Shares Allotted | - | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 |
| Shareholder Funds | 47,457 | 251,019 | 225,013 | 260,230 | 476,895 | 519,934 |
| Tangible Fixed Assets | 62,932 | 45,574 | 31,818 | 66,417 | 58,610 | 74,416 |
| Total Assets Less Current Liabilities | 69,554 | 262,068 | 254,013 | 300,999 | 506,960 | 556,542 |
The due date for Mirage Ltd confirmation statement filing is 2024-02-22. The last one was filed on 2023-02-08. The target date for the next statutory accounts filing is 30 April 2024. Latest accounts filing was filed for the time period up until 31 July 2022.
3 persons of significant control are listed in the Companies House, namely: Mirage Group Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Breach Road, Brown Edge, ST6 8TR Stoke-On-Trent, Staffordshire. Nicholas M. who owns 1/2 or less of shares. Susan M. who owns 1/2 or less of shares.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 31st July 2023 filed on: 9th, February 2024 | accounts |
Free Download
(9 pages)
|