MIRAGE MACHINES LIMITED

45 COLBOURNE AVENUE, NELSON PARK, CRAMLINGTON NE23 1WD

Active - Proposal to Strike off
Private Limited Company
Company No. 02788205
Last Updated: 01 Jul 2022

Company profile Ownership Accounts

Company Profile

MIRAGE MACHINES LIMITED was incorporated on Tuesday, February 9, 1993 as a Private Limited Company with registered address in CRAMLINGTON. MIRAGE MACHINES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 31 years 7 months and 10 days.

Name	MIRAGE MACHINES LIMITED
Company number	02788205
Company type	Private Limited Company
Incorporation date	09 Feb 1993
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Manufacture of other special-purpose machinery n.e.c. (28990)

Address

Registered Address	45 COLBOURNE AVENUE NELSON PARK CRAMLINGTON NE23 1WD
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Hydratight Limited Colbourne Avenue, Nelson Park, NE23 1WD	Dates: Friday, December 1, 2017 - present ownership of shares 75 to 100 percent
Acteon Group Limited Ferry Road, NR1 1SW	Dates: Wednesday, April 6, 2016 - Friday, December 1, 2017 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	FULL
End of financial Year	28 June
Next annual accounts due	27 August 2022, (-754 days left)
Latest accounts	30 June 2020
Next confirmation statement due	09 March 2017
Last confirmation statement dated	09 February 2016

Mortgages

Total of Mortgages	7
Mortgages Outstanding	0
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	7

Previous Names

Name	Change Date
MIRAGE MACHINES LIMITED	09 Feb 1993