MIRAGO M3 LTD
Active - Accounts Filed
General Information
NAME
MIRAGO M3 LTD
COMPANY NUMBER
08287640
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/11/2012
(12 years and 1 months old)
WEBSITE
www.mirago.com
CONFIRMATION STATEMENT MADE UP TO
17/12/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
09/11/2012
14/11/2012
TCP071112 LIMITED
SURREY
KT13 8RN
Belgrave House
39-43 Monument Hill
WEYBRIDGE
KT13 8RN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MIRAGO M3 LTD | Active - Accounts Filed | View Report |
| MIRAGO LIMITED | Active - Accounts Filed | View Report |
| MIRAGO TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Confirmation Statement filed |
| 04/08/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MIRAGO M3 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MIRAGO M3 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIRAGO M3 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/11/2012 - Present (12 years and 1 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 6 Past: 50 |
View Report |
|
14/11/2012 - Present (12 years and 1 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 5 Past: 21 |
View Report |
|
14/11/2012 - Present (12 years and 1 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 19 Past: 71 |
View Report |
|
14/11/2012 - Present (12 years and 1 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
09/11/2012 - 14/11/2012 (0 months) Born in Dec 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MIRAGO M3 LTD | Active - Accounts Filed | View Report |
| MIRAGO LIMITED | Active - Accounts Filed | View Report |
| MIRAGO TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Confirmation Statement filed |
| 04/08/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 21/11/2023 | Douglas Melhuish-Hancock (917365394) has left the board |
| 26/07/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 03/08/2022 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 11/03/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 19/10/2018 | Change in Reg. Office |
| 29/04/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 30/07/2017 | New Accounts filed |
| 17/03/2017 | New Annual Return filed |
| 20/10/2016 | Chris Brake (918757143) has left the board |
| 12/08/2016 | New Accounts filed |
| 02/04/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 15/03/2015 | New Annual Return filed |
| 15/08/2014 | New Accounts filed |
| 13/05/2014 | New Board Member Chris Brake (918757143) Appointed |
| 28/03/2014 | New Annual Return filed |
| 26/03/2014 | Henry Kennedy Faure Walker (915895733) has left the board |
| 07/12/2013 | New Annual Return filed |
| 16/11/2012 | New Board Member Keith John Parrish (906507599) Appointed |
| 16/11/2012 | New Board Member Christian Melhuish-Hancock (917365351) Appointed |
| 16/11/2012 | New Board Member Charles Wigoder (917365386) Appointed |
| 16/11/2012 | New Board Member Stephen Edward Holmes (900621879) Appointed |
| 16/11/2012 | New Company Secretary Douglas Melhuish-Hancock (917365394) Appointed |
| 16/11/2012 | Philip Nicholas John Lenton (917352512) has left the board |
| 16/11/2012 | New Board Member Henry Kennedy Faure Walker (915895733) Appointed |
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