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Company Information for

MIRAGO LIMITED

BELGRAVE HOUSE, 39-43 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RN,
Company Registration Number
03890324
Private Limited Company
Active

Company Overview

About Mirago Ltd
MIRAGO LIMITED was founded on 1999-12-08 and has its registered office in Weybridge. The organisation's status is listed as "Active". Mirago Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MIRAGO LIMITED
 
Legal Registered Office
BELGRAVE HOUSE
39-43 MONUMENT HILL
WEYBRIDGE
SURREY
KT13 8RN
Other companies in GU34
 
Filing Information
Company Number 03890324
Company ID Number 03890324
Date formed 1999-12-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 06:38:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIRAGO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   P J GRAINGER & CO LIMITED   WARD WILLIAMS BUSINESS ADVISERS LIMITED   WARD WILLIAMS LIMITED
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Companies with same name MIRAGO LIMITED
The following companies were found which have the same name as MIRAGO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MIRAGO ADVISORS AND DEVELOPERS PRIVATE LIMITED No.154 The Embassy 15 Ali Asker Road Bangalore Karnataka 560052 ACTIVE Company formed on the 2009-06-24
MIRAGO COMPANIES, INC. 1801 AUSTRALIAN AVE. SOUTH W PALM BEACH FL 33409 Active Company formed on the 1981-11-18
MIRAGO CORPORATION SDN. BHD. Active
MIRAGO ENERGY INC Tennessee Unknown
MIRAGO HOLDINGS LIMITED EQUINOX HOUSE 6 ORIEL BUSINESS PARK OMEGA PARK ALTON HAMPSHIRE GU34 2YT Dissolved Company formed on the 2012-09-19
MIRAGO HOLDINGS SDN. BHD. Active
MIRAGO HONG KONG LIMITED Unknown Company formed on the 2014-02-18
MIRAGO INTERNATIONAL SDN. BHD. Active
Mirago International LLC Maryland Unknown
MIRAGO INVESTMENTS LLC California Unknown
MIRAGO LAND SDN. BHD. Active
MIRAGO LIMITED Active Company formed on the 1992-09-01
MIRAGO M3 LTD BELGRAVE HOUSE 39-43 MONUMENT HILL WEYBRIDGE SURREY KT13 8RN Active Company formed on the 2012-11-09
MIRAGO PROPERTY SDN. BHD. Active
MIRAGO RESOURCES SDN. BHD. Active
MIRAGO STUDIO ONN & CO, LLC 1500 S DAIRY ASHFORD RD STE 325 HOUSTON TX 77077 Dissolved Company formed on the 2021-04-24
MIRAGO TECHNOLOGIES LIMITED BELGRAVE HOUSE 39-43 MONUMENT HILL WEYBRIDGE SURREY KT13 8RN Active Company formed on the 1987-09-16
MIRAGOALS INC North Carolina Unknown
MIRAGOL DEVELOPMENTS LLC California Unknown
MIRAGOL I LLC New Jersey Unknown

Company Officers of MIRAGO LIMITED

Current Directors
Officer Role Date Appointed
DOUGLAS CHARLES MELHUISH-HANCOCK
 Company Secretary 2000-06-14
STEPHEN EDWARD HOLMES
 Director 2000-06-14
CHRISTIAN CHARLES MELHUISH-HANCOCK
 Director 2007-02-07
KEITH JOHN PARRISH
 Director 2000-07-11
CHARLES FRANCIS WIGODER
 Director 2000-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
CHRIS BRAKE
 Director 2014-05-01 2016-10-17
HENRY KENNEDY FAURE WALKER
 Director 2011-03-23 2013-12-31
STUART RANDALL PATERSON
 Director 2001-07-11 2011-03-15
DOUGLAS CHARLES MELHUISH-HANCOCK
 Director 2000-06-14 2005-12-08
MARCO LUIGI AUTIMIO CHIAPPELLI
 Director 2001-04-01 2001-07-11
NICHOLAS RUDD-JONES
 Director 2000-07-13 2001-04-01
MACLAY MURRAY & SPENS
 Company Secretary 1999-12-08 2000-06-14
VINDEX LIMITED
 Director 1999-12-08 2000-06-14
VINDEX SERVICES LIMITED
 Director 1999-12-08 2000-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS CHARLES MELHUISH-HANCOCK COMPSOFT (HOLDINGS) LIMITED Company Secretary 2007-07-23 CURRENT 2007-07-23 Active
DOUGLAS CHARLES MELHUISH-HANCOCK OCEAN VENTURE LIMITED Company Secretary 2001-04-18 CURRENT 2001-04-03 Active
DOUGLAS CHARLES MELHUISH-HANCOCK FALCON (HAILSHAM) LIMITED Company Secretary 2001-01-24 CURRENT 1977-07-13 Active
DOUGLAS CHARLES MELHUISH-HANCOCK COMPSOFT LIMITED Company Secretary 1994-01-26 CURRENT 1990-03-07 Active
DOUGLAS CHARLES MELHUISH-HANCOCK ORIEL COURT (PLOT 9) LIMITED Company Secretary 1993-12-10 CURRENT 1993-10-04 Active
DOUGLAS CHARLES MELHUISH-HANCOCK MIRAGO TECHNOLOGIES LIMITED Company Secretary 1991-12-31 CURRENT 1987-09-16 Active
STEPHEN EDWARD HOLMES IPRESENT GROUP LIMITED Director 2013-02-08 CURRENT 2013-02-08 Active
STEPHEN EDWARD HOLMES MIRAGO M3 LTD Director 2012-11-14 CURRENT 2012-11-09 Active
STEPHEN EDWARD HOLMES MIRAGO HOLDINGS LIMITED Director 2012-09-19 CURRENT 2012-09-19 Dissolved 2014-07-08
STEPHEN EDWARD HOLMES IPRESENT LIMITED Director 2012-04-27 CURRENT 2012-04-27 Active
STEPHEN EDWARD HOLMES WHISPS LTD Director 2007-07-23 CURRENT 2007-07-23 Dissolved 2017-09-12
STEPHEN EDWARD HOLMES COMPSOFT (UK) LTD Director 2001-04-18 CURRENT 2001-04-03 Active
STEPHEN EDWARD HOLMES ORIEL COURT (PLOT 9) LIMITED Director 1993-12-10 CURRENT 1993-10-04 Active
STEPHEN EDWARD HOLMES LEAGUECITY LIMITED Director 1992-11-02 CURRENT 1990-07-16 Active
STEPHEN EDWARD HOLMES MIRAGO TECHNOLOGIES LIMITED Director 1991-12-31 CURRENT 1987-09-16 Active
CHRISTIAN CHARLES MELHUISH-HANCOCK MELHUISH LIMITED Director 2015-10-14 CURRENT 2015-10-14 Active
CHRISTIAN CHARLES MELHUISH-HANCOCK ORIEL COURT (PLOT 9) LIMITED Director 2014-05-29 CURRENT 1993-10-04 Active
CHRISTIAN CHARLES MELHUISH-HANCOCK IPRESENT GROUP LIMITED Director 2013-02-13 CURRENT 2013-02-08 Active
CHRISTIAN CHARLES MELHUISH-HANCOCK MIRAGO M3 LTD Director 2012-11-14 CURRENT 2012-11-09 Active
CHRISTIAN CHARLES MELHUISH-HANCOCK MIRAGO HOLDINGS LIMITED Director 2012-09-19 CURRENT 2012-09-19 Dissolved 2014-07-08
CHRISTIAN CHARLES MELHUISH-HANCOCK OCEAN VENTURE LIMITED Director 2012-07-25 CURRENT 2001-04-03 Active
CHRISTIAN CHARLES MELHUISH-HANCOCK IPRESENT LIMITED Director 2012-04-27 CURRENT 2012-04-27 Active
CHRISTIAN CHARLES MELHUISH-HANCOCK DIPLOCKS WAY LIMITED Director 2006-12-21 CURRENT 2006-12-21 Active
CHRISTIAN CHARLES MELHUISH-HANCOCK FALCON (HAILSHAM) LIMITED Director 2006-12-11 CURRENT 1977-07-13 Active
CHRISTIAN CHARLES MELHUISH-HANCOCK COMPSOFT (UK) LTD Director 2006-11-24 CURRENT 2001-04-03 Active
KEITH JOHN PARRISH IPRESENT GROUP LIMITED Director 2013-02-13 CURRENT 2013-02-08 Active
KEITH JOHN PARRISH MIRAGO M3 LTD Director 2012-11-14 CURRENT 2012-11-09 Active
KEITH JOHN PARRISH IPRESENT LIMITED Director 2012-04-27 CURRENT 2012-04-27 Active
KEITH JOHN PARRISH COMPSOFT (HOLDINGS) LIMITED Director 2007-07-23 CURRENT 2007-07-23 Active
KEITH JOHN PARRISH COMPSOFT (UK) LTD Director 2001-05-21 CURRENT 2001-04-03 Active
KEITH JOHN PARRISH MIRAGO TECHNOLOGIES LIMITED Director 1999-07-01 CURRENT 1987-09-16 Active
KEITH JOHN PARRISH COMPSOFT LIMITED Director 1998-11-01 CURRENT 1990-03-07 Active
CHARLES FRANCIS WIGODER HPG1A LIMITED Director 2013-06-27 CURRENT 2013-06-27 Active
CHARLES FRANCIS WIGODER MIRAGO M3 LTD Director 2012-11-14 CURRENT 2012-11-09 Active
CHARLES FRANCIS WIGODER FREETALK LIMITED Director 2004-06-30 CURRENT 2004-06-30 Active
CHARLES FRANCIS WIGODER UTILITY HOUSE LIMITED Director 2003-01-30 CURRENT 2003-01-30 Active
CHARLES FRANCIS WIGODER UTILITY WAREHOUSE LIMITED Director 2002-11-19 CURRENT 2002-11-19 Active
CHARLES FRANCIS WIGODER TELECOMMUNICATIONS MANAGEMENT LIMITED Director 2002-06-13 CURRENT 1998-07-03 Active
CHARLES FRANCIS WIGODER MOBILE XTRA LIMITED Director 2000-11-22 CURRENT 2000-11-22 Active
CHARLES FRANCIS WIGODER MIRAGO TECHNOLOGIES LIMITED Director 2000-04-28 CURRENT 1987-09-16 Active
CHARLES FRANCIS WIGODER THE PEOPLES CHAMPION LIMITED Director 1999-10-29 CURRENT 1999-10-29 Active
CHARLES FRANCIS WIGODER VALUE GROUP LIMITED Director 1999-07-26 CURRENT 1999-07-26 Active
CHARLES FRANCIS WIGODER VALUEPLUS LIMITED Director 1999-07-22 CURRENT 1999-07-22 Active
CHARLES FRANCIS WIGODER SAVINGS PLUS LIMITED Director 1999-07-22 CURRENT 1999-07-22 Active
CHARLES FRANCIS WIGODER BROADCALLPLUS LTD Director 1998-10-16 CURRENT 1998-10-16 Dissolved 2017-03-07
CHARLES FRANCIS WIGODER BROADCALLS LTD Director 1998-10-16 CURRENT 1998-10-16 Dissolved 2017-03-07
CHARLES FRANCIS WIGODER UTILITY DEBT COLLECTORS LIMITED Director 1998-10-16 CURRENT 1998-10-16 Active
CHARLES FRANCIS WIGODER TELECOM PLUS PLC Director 1998-02-13 CURRENT 1996-10-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-3131/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-07CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-07-2131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-14CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-07-29AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-10-05PSC05Change of details for Mirago M3 Ltd as a person with significant control on 2021-09-15
2021-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/21 FROM Delta House Oriel Court Alton Hampshire GU34 2YT England
2021-07-30AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-10-13AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-06-10AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-11-21CH01Director's details changed for Mrs Stephen Edward Holmes on 2018-11-21
2018-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/18 FROM Equinox House Oriel Court Alton Hampshire GU34 2YT
2018-04-25AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-07-10AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-12LATEST SOC12/03/17 STATEMENT OF CAPITAL;GBP 76728
2017-03-12CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-10-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS BRAKE
2016-08-09AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 76728
2016-04-19AR0128/02/16 ANNUAL RETURN FULL LIST
2015-08-10AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 76728
2015-03-11AR0128/02/15 ANNUAL RETURN FULL LIST
2014-08-18AAFULL ACCOUNTS MADE UP TO 31/10/13
2014-05-09AP01DIRECTOR APPOINTED MR CHRIS BRAKE
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 76728
2014-03-24AR0128/02/14 ANNUAL RETURN FULL LIST
2014-03-24TM01APPOINTMENT TERMINATED, DIRECTOR HENRY FAURE WALKER
2013-07-31AAFULL ACCOUNTS MADE UP TO 31/10/12
2013-04-09ANNOTATIONClarification
2013-04-09RP04
2013-03-28AR0128/02/13 ANNUAL RETURN FULL LIST
2013-03-27SH0109/11/12 STATEMENT OF CAPITAL GBP 75698
2012-08-02AAFULL ACCOUNTS MADE UP TO 31/10/11
2012-04-04RP04Second filing of form AR01 previously delivered to Companies House made up to 2012-02-28
2012-04-04ANNOTATIONClarification
2012-03-29AR0128/02/12 FULL LIST
2011-12-20SH1920/12/11 STATEMENT OF CAPITAL GBP 75698.00
2011-12-20SH20STATEMENT BY DIRECTORS
2011-12-20CAP-SSSOLVENCY STATEMENT DATED 02/12/11
2011-12-20RES13REDUCE SHARE PREM A/C 02/12/2011
2011-12-15TM01APPOINTMENT TERMINATED, DIRECTOR STUART PATERSON
2011-10-27CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2011-10-27RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2011-10-27RES02REREG PLC TO PRI; RES02 PASS DATE:25/10/2011
2011-10-27MARREREGISTRATION MEMORANDUM AND ARTICLES
2011-04-08AAFULL ACCOUNTS MADE UP TO 31/10/10
2011-03-30AP01DIRECTOR APPOINTED HENRY KENNEDY FAURE WALKER
2011-03-26AR0128/02/11 FULL LIST
2010-04-29AAFULL ACCOUNTS MADE UP TO 31/10/09
2010-03-26AR0128/02/10 FULL LIST
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / HON CHARLES FRANCIS WIGODER / 01/10/2009
2009-12-02MISCSECTION 519
2009-11-21AUDAUDITOR'S RESIGNATION
2009-06-02AAFULL ACCOUNTS MADE UP TO 31/10/08
2009-03-26363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-06-02AAFULL ACCOUNTS MADE UP TO 31/10/07
2008-03-11363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-03-11288cDIRECTOR'S CHANGE OF PARTICULARS / CHARLES WIGODER / 01/03/2007
2007-06-08AAFULL ACCOUNTS MADE UP TO 31/10/06
2007-04-02363sRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-02-21288aNEW DIRECTOR APPOINTED
2007-02-21288bDIRECTOR RESIGNED
2006-06-06AAFULL ACCOUNTS MADE UP TO 31/10/05
2006-03-31363sRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-02-03288aNEW DIRECTOR APPOINTED
2006-01-23MEM/ARTSARTICLES OF ASSOCIATION
2006-01-23RES13DIR ELECTED 17/01/06
2006-01-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-12-29288bDIRECTOR RESIGNED
2005-07-2788(2)RAD 08/07/05-08/07/05 £ SI 30000@.01=300 £ IC 75398/75698
2005-05-12122S-DIV 27/04/05
2005-05-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-05-12RES05NC DEC ALREADY ADJUSTED 13/07/00
2005-05-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-12122NC DEC ALREADY ADJUSTED 13/07/00
2005-05-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-05-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-05-12RES13S/DIV 21/03/05
2005-04-09AAFULL ACCOUNTS MADE UP TO 31/10/04
2005-03-29363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-06-2388(2)RAD 23/08/03--------- £ SI 198100@.01
2004-06-03AAFULL ACCOUNTS MADE UP TO 31/10/03
2004-05-12AUDAUDITOR'S RESIGNATION
2004-04-01363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-01-2188(2)RAD 23/08/03--------- £ SI 198100@.01=1981 £ IC 73417/75398
2003-03-28363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2003-03-03AAFULL ACCOUNTS MADE UP TO 31/10/02
2002-05-27AAFULL ACCOUNTS MADE UP TO 31/10/01
2002-04-24363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-08-14RES12VARYING SHARE RIGHTS AND NAMES
2001-08-08288bDIRECTOR RESIGNED
2001-08-08288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
182 - Reproduction of recorded media
18203 - Reproduction of computer media




Licences & Regulatory approval
We could not find any licences issued to MIRAGO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MIRAGO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MIRAGO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 18203 - Reproduction of computer media

Filed Financial Reports
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MIRAGO LIMITED

Intangible Assets
Patents
We have not found any records of MIRAGO LIMITED registering or being granted any patents
Domain Names

MIRAGO LIMITED owns 1 domain names.

contextstream.co.uk  

Trademarks
We have not found any records of MIRAGO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIRAGO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (18203 - Reproduction of computer media) as MIRAGO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MIRAGO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIRAGO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MIRAGO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode KT13 8RN