Active
Company Information for MIRAGO M3 LTD
BELGRAVE HOUSE, 39-43 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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MIRAGO M3 LTD | ||
Legal Registered Office | ||
BELGRAVE HOUSE 39-43 MONUMENT HILL WEYBRIDGE SURREY KT13 8RN Other companies in GU34 | ||
Previous Names | ||
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Company Number | 08287640 | |
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Company ID Number | 08287640 | |
Date formed | 2012-11-09 | |
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 | 29/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-08-05 06:38:15 |
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Officer | Role | Date Appointed |
---|---|---|
DOUGLAS MELHUISH-HANCOCK |
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STEPHEN EDWARD HOLMES |
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CHRISTIAN CHARLES MELHUISH-HANCOCK |
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KEITH JOHN PARRISH |
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CHARLES FRANCIS WIGODER |
Officer | Role | Date Appointed | Date Resigned |
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CHRIS BRAKE |
Director | ||
HENRY KENNEDY FAURE WALKER |
Director | ||
PHILIP NICHOLAS JOHN LENTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IPRESENT GROUP LIMITED | Director | 2013-02-08 | CURRENT | 2013-02-08 | Active | |
MIRAGO HOLDINGS LIMITED | Director | 2012-09-19 | CURRENT | 2012-09-19 | Dissolved 2014-07-08 | |
IPRESENT LIMITED | Director | 2012-04-27 | CURRENT | 2012-04-27 | Active | |
WHISPS LTD | Director | 2007-07-23 | CURRENT | 2007-07-23 | Dissolved 2017-09-12 | |
COMPSOFT (UK) LTD | Director | 2001-04-18 | CURRENT | 2001-04-03 | Active | |
MIRAGO LIMITED | Director | 2000-06-14 | CURRENT | 1999-12-08 | Active | |
ORIEL COURT (PLOT 9) LIMITED | Director | 1993-12-10 | CURRENT | 1993-10-04 | Active | |
LEAGUECITY LIMITED | Director | 1992-11-02 | CURRENT | 1990-07-16 | Active | |
MIRAGO TECHNOLOGIES LIMITED | Director | 1991-12-31 | CURRENT | 1987-09-16 | Active | |
MELHUISH LIMITED | Director | 2015-10-14 | CURRENT | 2015-10-14 | Active | |
ORIEL COURT (PLOT 9) LIMITED | Director | 2014-05-29 | CURRENT | 1993-10-04 | Active | |
IPRESENT GROUP LIMITED | Director | 2013-02-13 | CURRENT | 2013-02-08 | Active | |
MIRAGO HOLDINGS LIMITED | Director | 2012-09-19 | CURRENT | 2012-09-19 | Dissolved 2014-07-08 | |
OCEAN VENTURE LIMITED | Director | 2012-07-25 | CURRENT | 2001-04-03 | Active | |
IPRESENT LIMITED | Director | 2012-04-27 | CURRENT | 2012-04-27 | Active | |
MIRAGO LIMITED | Director | 2007-02-07 | CURRENT | 1999-12-08 | Active | |
DIPLOCKS WAY LIMITED | Director | 2006-12-21 | CURRENT | 2006-12-21 | Active | |
FALCON (HAILSHAM) LIMITED | Director | 2006-12-11 | CURRENT | 1977-07-13 | Active | |
COMPSOFT (UK) LTD | Director | 2006-11-24 | CURRENT | 2001-04-03 | Active | |
IPRESENT GROUP LIMITED | Director | 2013-02-13 | CURRENT | 2013-02-08 | Active | |
IPRESENT LIMITED | Director | 2012-04-27 | CURRENT | 2012-04-27 | Active | |
COMPSOFT (HOLDINGS) LIMITED | Director | 2007-07-23 | CURRENT | 2007-07-23 | Active | |
COMPSOFT (UK) LTD | Director | 2001-05-21 | CURRENT | 2001-04-03 | Active | |
MIRAGO LIMITED | Director | 2000-07-11 | CURRENT | 1999-12-08 | Active | |
MIRAGO TECHNOLOGIES LIMITED | Director | 1999-07-01 | CURRENT | 1987-09-16 | Active | |
COMPSOFT LIMITED | Director | 1998-11-01 | CURRENT | 1990-03-07 | Active | |
HPG1A LIMITED | Director | 2013-06-27 | CURRENT | 2013-06-27 | Active | |
FREETALK LIMITED | Director | 2004-06-30 | CURRENT | 2004-06-30 | Active | |
UTILITY HOUSE LIMITED | Director | 2003-01-30 | CURRENT | 2003-01-30 | Active | |
UTILITY WAREHOUSE LIMITED | Director | 2002-11-19 | CURRENT | 2002-11-19 | Active | |
TELECOMMUNICATIONS MANAGEMENT LIMITED | Director | 2002-06-13 | CURRENT | 1998-07-03 | Active | |
MOBILE XTRA LIMITED | Director | 2000-11-22 | CURRENT | 2000-11-22 | Active | |
MIRAGO LIMITED | Director | 2000-07-12 | CURRENT | 1999-12-08 | Active | |
MIRAGO TECHNOLOGIES LIMITED | Director | 2000-04-28 | CURRENT | 1987-09-16 | Active | |
THE PEOPLES CHAMPION LIMITED | Director | 1999-10-29 | CURRENT | 1999-10-29 | Active | |
VALUE GROUP LIMITED | Director | 1999-07-26 | CURRENT | 1999-07-26 | Active | |
VALUEPLUS LIMITED | Director | 1999-07-22 | CURRENT | 1999-07-22 | Active | |
SAVINGS PLUS LIMITED | Director | 1999-07-22 | CURRENT | 1999-07-22 | Active | |
BROADCALLPLUS LTD | Director | 1998-10-16 | CURRENT | 1998-10-16 | Dissolved 2017-03-07 | |
BROADCALLS LTD | Director | 1998-10-16 | CURRENT | 1998-10-16 | Dissolved 2017-03-07 | |
UTILITY DEBT COLLECTORS LIMITED | Director | 1998-10-16 | CURRENT | 1998-10-16 | Active | |
TELECOM PLUS PLC | Director | 1998-02-13 | CURRENT | 1996-10-09 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/10/23 | ||
CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/21 FROM Delta House Oriel Court Alton Hampshire GU34 2YT England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/18 FROM Equinox House 6 Oriel Business Park Omega Park Alton Hampshire GU34 2YT | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 76728 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
RES12 | Resolution of varying share rights or name | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS BRAKE | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 76728 | |
AR01 | 29/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 76728 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 14/11/12 STATEMENT OF CAPITAL GBP 76728.00 | |
AP01 | DIRECTOR APPOINTED MR CHRIS BRAKE | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 76728 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Keith John Parrish on 2013-11-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY FAURE WALKER | |
AR01 | 09/11/13 ANNUAL RETURN FULL LIST | |
SH01 | 14/11/12 STATEMENT OF CAPITAL GBP 76728.00 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 22/11/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LENTON | |
AP03 | Appointment of Douglas Melhuish-Hancock as company secretary | |
AP01 | DIRECTOR APPOINTED CHARLES WIGODER | |
AP01 | DIRECTOR APPOINTED HENRY KENNEDY FAURE WALKER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN MELHUISH-HANCOCL / 14/11/2012 | |
AP01 | DIRECTOR APPOINTED MR KEITH JOHN PARRISH | |
AP01 | DIRECTOR APPOINTED CHRISTIAN MELHUISH-HANCOCL | |
AP01 | DIRECTOR APPOINTED STEPHEN EDWARD HOLMES | |
RES15 | CHANGE OF NAME 14/11/2012 | |
CERTNM | COMPANY NAME CHANGED TCP071112 LIMITED CERTIFICATE ISSUED ON 14/11/12 | |
AA01 | CURRSHO FROM 30/11/2013 TO 31/10/2013 | |
SH01 | 14/11/12 STATEMENT OF CAPITAL GBP 76728 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 M3 LTD
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MIRAGO M3 LTD are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |