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Home > England & Wales Companies > MIRAGO M3 LTD
Company Information for

MIRAGO M3 LTD

BELGRAVE HOUSE, 39-43 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RN,
Company Registration Number
08287640
Private Limited Company
Active

Company Overview

About Mirago M3 Ltd
MIRAGO M3 LTD was founded on 2012-11-09 and has its registered office in Weybridge. The organisation's status is listed as "Active". Mirago M3 Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MIRAGO M3 LTD
 
Legal Registered Office
BELGRAVE HOUSE
39-43 MONUMENT HILL
WEYBRIDGE
SURREY
KT13 8RN
Other companies in GU34
 
Previous Names
TCP071112 LIMITED14/11/2012
Filing Information
Company Number 08287640
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIRAGO M3 LTD
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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Company Officers of MIRAGO M3 LTD

Current Directors
Officer Role Date Appointed
DOUGLAS MELHUISH-HANCOCK
Company Secretary 2012-11-14
STEPHEN EDWARD HOLMES
Director 2012-11-14
CHRISTIAN CHARLES MELHUISH-HANCOCK
Director 2012-11-14
KEITH JOHN PARRISH
Director 2012-11-14
CHARLES FRANCIS WIGODER
Director 2012-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
CHRIS BRAKE
Director 2014-05-01 2016-10-17
HENRY KENNEDY FAURE WALKER
Director 2012-11-14 2013-12-31
PHILIP NICHOLAS JOHN LENTON
Director 2012-11-09 2012-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN EDWARD HOLMES IPRESENT GROUP LIMITED Director 2013-02-08 CURRENT 2013-02-08 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 MIRAGO LIMITED Director 2000-06-14 CURRENT 1999-12-08 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 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 MIRAGO LIMITED Director 2007-02-07 CURRENT 1999-12-08 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 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 LIMITED Director 2000-07-11 CURRENT 1999-12-08 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 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 LIMITED Director 2000-07-12 CURRENT 1999-12-08 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
2024-07-31SMALL COMPANY ACCOUNTS MADE UP TO 31/10/23
2024-03-07CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-07-21SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22
2023-03-10CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES
2022-07-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/21
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/21 FROM Delta House Oriel Court Alton Hampshire GU34 2YT England
2021-07-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/20
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/19
2020-03-08CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/18 FROM Equinox House 6 Oriel Business Park Omega Park 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
2017-07-26AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 76728
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-11-22RES12Resolution of varying share rights or name
2016-10-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS BRAKE
2016-08-09AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 76728
2016-03-29AR0129/02/16 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
2014-08-11AA31/10/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-23SH0114/11/12 STATEMENT OF CAPITAL GBP 76728.00
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
2014-03-24CH01Director's details changed for Mr Keith John Parrish on 2013-11-10
2014-03-24TM01APPOINTMENT TERMINATED, DIRECTOR HENRY FAURE WALKER
2013-12-03AR0109/11/13 ANNUAL RETURN FULL LIST
2013-10-10SH0114/11/12 STATEMENT OF CAPITAL GBP 76728.00
2012-11-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-11-22RES01ADOPT ARTICLES 22/11/12
2012-11-14TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP LENTON
2012-11-14AP03Appointment of Douglas Melhuish-Hancock as company secretary
2012-11-14AP01DIRECTOR APPOINTED CHARLES WIGODER
2012-11-14AP01DIRECTOR APPOINTED HENRY KENNEDY FAURE WALKER
2012-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN MELHUISH-HANCOCL / 14/11/2012
2012-11-14AP01DIRECTOR APPOINTED MR KEITH JOHN PARRISH
2012-11-14AP01DIRECTOR APPOINTED CHRISTIAN MELHUISH-HANCOCL
2012-11-14AP01DIRECTOR APPOINTED STEPHEN EDWARD HOLMES
2012-11-14RES15CHANGE OF NAME 14/11/2012
2012-11-14CERTNMCOMPANY NAME CHANGED TCP071112 LIMITED CERTIFICATE ISSUED ON 14/11/12
2012-11-14AA01CURRSHO FROM 30/11/2013 TO 31/10/2013
2012-11-14SH0114/11/12 STATEMENT OF CAPITAL GBP 76728
2012-11-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MIRAGO M3 LTD 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 M3 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MIRAGO M3 LTD 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 70100 - Activities of head offices

Filed Financial Reports
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 M3 LTD

Intangible Assets
Patents
We have not found any records of MIRAGO M3 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MIRAGO M3 LTD
Trademarks
We have not found any records of MIRAGO M3 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIRAGO M3 LTD. 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 (70100 - Activities of head offices) as MIRAGO M3 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MIRAGO M3 LTD 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 M3 LTD 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 M3 LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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