Mirage Rail Limited. net worth, address, company information. Free

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Mirage Rail Limited (number 07022907) is a private limited company legally formed on 2009-09-17 originating in United Kingdom. This enterprise was registered at Mirage Business Park Unit 1, Moorland Road, Burlsem, Stoke-On-Trent ST6 1JJ. Having undergone a change in 2018-11-05, the previous name this business utilized was Mirage Design & Build Limited. Mirage Rail Limited is operating under SIC: 99999 that means "dormant company".

Company details

Name	Mirage Rail Limited
Number	07022907
Date of Incorporation:	Thursday 17th September 2009
End of financial year:	30 September
Address:	Mirage Business Park Unit 1, Moorland Road, Burlsem, Stoke-on-trent, ST6 1JJ
SIC code:	99999 - Dormant Company

Moving to the 1 managing director that can be found in the aforementioned company, we can name: Nicholas M. (appointed on 17 September 2009). 1 secretary is in the company: Susan M. (appointed on 17 September 2009). The Companies House lists 2 persons of significant control, namely: Mirage Group Holdings Limited can be reached at Moss Hill, Stockton Brook, ST9 9NW Stoke-On-Trent. This corporate PSC owns over 3/4 of shares,. Nicholas M. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2021-09-30	2022-09-30	2023-09-30
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	-	-	-	-	-

People with significant control

Mirage Group Holdings Limited

13 November 2018

Address	Quarry House Farm Moss Hill, Stockton Brook, Stoke-On-Trent, ST9 9NW, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Staffordshire
Place registered	England And Wales
Registration number	08379509
Nature of control:	75,01-100% shares

Nicholas M.

6 April 2016 - 13 November 2018

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Saturday 13th January 2024 filed on: 22nd, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Saturday 13th January 2024 filed on: 22nd, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 13th, March 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Friday 13th January 2023 filed on: 20th, January 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from C3 Trentham Trade Park Stanley Matthews Way Trentham Stoke-on-Trent Staffordshire ST4 8GA to Mirage Business Park Unit 1, Moorland Road Burlsem Stoke-on-Trent Staffordshire ST6 1JJ on Thursday 16th June 2022 filed on: 16th, June 2022 \| address	Free Download (1 page)
(CH03) On Wednesday 16th March 2022 secretary's details were changed filed on: 16th, March 2022 \| officers	Free Download (1 page)
(CH01) On Wednesday 16th March 2022 director's details were changed filed on: 16th, March 2022 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th September 2021 filed on: 10th, March 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 13th January 2022 filed on: 24th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th September 2020 filed on: 12th, May 2021 \| accounts	Free Download (2 pages)
(CH01) On Tuesday 13th April 2021 director's details were changed filed on: 13th, April 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wednesday 13th January 2021 filed on: 28th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 30th September 2019 filed on: 12th, June 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Monday 13th January 2020 filed on: 14th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 30th September 2018 filed on: 20th, June 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Sunday 13th January 2019 filed on: 13th, January 2019 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Tuesday 13th November 2018 filed on: 13th, January 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Tuesday 13th November 2018 filed on: 13th, January 2019 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 5th November 2018 filed on: 5th, November 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(CS01) Confirmation statement with no updates Monday 17th September 2018 filed on: 24th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 30th September 2017 filed on: 7th, June 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 17th September 2017 filed on: 3rd, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 30th September 2016 filed on: 26th, June 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Saturday 17th September 2016 filed on: 3rd, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th September 2015 filed on: 23rd, June 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Thursday 17th September 2015 with full list of members filed on: 29th, September 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 30th September 2014 filed on: 30th, June 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 17th September 2014 with full list of members filed on: 24th, September 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 24th September 2014 capital
(AA) Dormant company accounts reported for the period up to Monday 30th September 2013 filed on: 27th, June 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Tuesday 17th September 2013 with full list of members filed on: 1st, October 2013 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 1st October 2013 capital
(AD01) Change of registered office on Tuesday 1st October 2013 from Quarry House Farm Moss Hill Stockton Brook Stoke-on-Trent Staffordshire ST9 9NW filed on: 1st, October 2013 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Sunday 30th September 2012 filed on: 4th, July 2013 \| accounts	Free Download (3 pages)
(AD01) Change of registered office on Wednesday 13th March 2013 from Porthill Lodge High Street Wolstanton Newcastle Staffs ST5 0EZ England filed on: 13th, March 2013 \| address	Free Download (2 pages)
(AD01) Change of registered office on Tuesday 20th November 2012 from 1St Floor Gothic House Barker Gate Nottingham Nottinghamshire NG1 1JU United Kingdom filed on: 20th, November 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to Monday 17th September 2012 with full list of members filed on: 31st, October 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Friday 30th September 2011 filed on: 13th, April 2012 \| accounts	Free Download (3 pages)
(AD04) Register(s) moved to registered office address filed on: 9th, December 2011 \| address	Free Download (1 page)
(AR01) Annual return made up to Saturday 17th September 2011 with full list of members filed on: 9th, December 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th September 2010 filed on: 17th, June 2011 \| accounts	Free Download (4 pages)
(AD01) Change of registered office on Tuesday 2nd November 2010 from Unit C3 Trentham Trade Park Stanley Matthews Way Trentham Stoke on Trent Staffordshire ST4 8GA England filed on: 2nd, November 2010 \| address	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 7th, October 2010 \| address	Free Download (1 page)
(AR01) Annual return made up to Friday 17th September 2010 with full list of members filed on: 7th, October 2010 \| annual return	Free Download (5 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 6th, October 2010 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 17th, September 2009 \| incorporation	Free Download (28 pages)

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