MIRAGE LTD
MIRAGE BUSINESS PARK UNIT 1, MOORLAND ROAD, BURLSEM, STOKE-ON-TRENT ST6 1JJ- Active
- Private Limited Company
- Company No. 05356763
- Last Updated: 01 Mar 2024
Company Profile
MIRAGE LTD was incorporated on Tuesday, February 8, 2005 as a Private Limited Company with registered address in STOKE-ON-TRENT. MIRAGE LTD has the status: Active 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 19 years 9 months and 1 day.
| Name | MIRAGE LTD |
|---|---|
| Company number | 05356763 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MIRAGE BUSINESS PARK UNIT 1, MOORLAND ROAD BURLSEM STOKE-ON-TRENT ST6 1JJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mirage Group Holdings Limited Breach Road, Brown Edge, ST6 8TR |
Dates: Wednesday, February 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Susan Mountford Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 16, 2022
ownership of shares 25 to 50 percent
|
| Mr Nicholas John Mountford Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 16, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (171 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 08 March 2017 |
| Last confirmation statement dated | 08 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MIRAGE LTD | 08 Feb 2005 |