MIRAGON INVESTMENTS LIMITED
3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM WA14 2DT- Active
- Private Limited Company
- Company No. 11707789
- Last Updated: 01 Mar 2024
Company Profile
MIRAGON INVESTMENTS LIMITED was incorporated on Monday, December 3, 2018 as a Private Limited Company with registered address in ALTRINCHAM. MIRAGON INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 6 years 2 months and 21 days.
| Name | MIRAGON INVESTMENTS LIMITED |
|---|---|
| Company number | 11707789 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM WA14 2DT |
|---|---|
| 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 |
|---|---|
| Mr Sergio Alexandre Dos Santos Higinio Augusto Afonso Nationality: Portuguese |
Dates: Wednesday, August 5, 2020 - Thursday, December 10, 2020
ownership of shares 25 to 50 percent
|
| David Rosado Daza Nationality: Spanish |
Dates: Wednesday, December 4, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lia Management Ltd 160 City Road, EC1V 2NX |
Dates: Wednesday, April 3, 2019 - Wednesday, December 4, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Stewart Brown Nationality: British |
Dates: Monday, January 7, 2019 - Wednesday, April 3, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Frank Martinez Sanchez Nationality: Spanish |
Dates: Monday, December 3, 2018 - Monday, January 7, 2019
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MIRAGON INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MIRAGON INVESTMENTS LIMITED | 03 Dec 2018 |
| ZONDA MANAGEMENT LIMITED | 25 Jun 2020 |