MIRAGO M3 LTD
BELGRAVE HOUSE, 39-43 MONUMENT HILL, WEYBRIDGE KT13 8RN- Active
- Private Limited Company
- Company No. 08287640
- Last Updated: 01 Mar 2024
Company Profile
MIRAGO M3 LTD was incorporated on Friday, November 9, 2012 as a Private Limited Company with registered address in WEYBRIDGE. MIRAGO M3 LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 12 years 3 months and 14 days.
| Name | MIRAGO M3 LTD |
|---|---|
| Company number | 08287640 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BELGRAVE HOUSE 39-43 MONUMENT HILL WEYBRIDGE KT13 8RN |
|---|---|
| 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 |
|---|---|
| Mr Stephen Edward Holmes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christian Charles Melhuish-Hancock Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 29 February 2016 |
Mortgages
No mortgages have been registered against MIRAGO M3 LTD.
Previous Names
| Name | Change Date |
|---|---|
| MIRAGO M3 LTD | 09 Nov 2012 |
| TCP071112 LIMITED | 14 Nov 2012 |