Mirage Machines Limited, Darlaston

Mirage Machines Limited is a private limited company. Registered at Unit 601, Axcess 10 Business Park, Bentley Road South, Darlaston WS10 8LQ, this 27 years old enterprise was incorporated on 1993-02-09 and is officially classified as "manufacture of other special-purpose machinery n.e.c." (SIC: 28990).
3 directors can be found in the firm: Richard R. (appointed on 30 May 2019), Nicholas G. (appointed on 01 December 2017), Richard S. (appointed on 04 March 1993).
About
Name: Mirage Machines Limited
Number: 02788205
Incorporation date: 1993-02-09
End of financial year: 30 June
 
Address: Unit 601, Axcess 10 Business Park
Bentley Road South
Darlaston
WS10 8LQ
SIC code: 28990 - Manufacture of other special-purpose machinery n.e.c.
Company staff
People with significant control
Hydratight Limited
1 December 2017
Address Unit 601 Axcess 10 Business Park, Darlaston,, WS10 8LQ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 3069889
Nature of control: 75,01-100% shares
Acteon Group Limited
6 April 2016 - 1 December 2017
Address Ferryside Ferry Road, Norwich, Norfolk, NR1 1SW, England
Legal authority United Kingdom (England)
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House - United Kingdom
Registration number 04231212
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Mirage Machines Limited confirmation statement filing is 2021-03-23. The most current one was filed on 2020-02-09. The deadline for the next statutory accounts filing is 30 June 2021. Most recent accounts filing was sent for the time period up to 30 June 2019.

2 persons of significant control are listed in the official register, namely: Hydratight Limited owns over 3/4 of shares. The corporate PSC can be reached at Axcess 10 Business Park, WS10 8LQ Darlaston,. Acteon Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Ferry Road, NR1 1SW Norwich, Norfolk.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to June 30, 2019
filed on: 15th, July 2020 | accounts
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