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Mirage Distribution Limited (Companies House Registration Number 07080694) is a private limited company established on 2009-11-18 originating in England. This business has its registered office at Unit 6, Albion Industrial Estate, Oldbury Road, West Bromwich B70 9BP. Mirage Distribution Limited is operating under Standard Industrial Classification: 46460 that means "wholesale of pharmaceutical goods".

Company details

Name	Mirage Distribution Limited
Number	07080694
Date of Incorporation:	Wednesday 18th November 2009
End of financial year:	30 November
Address:	Unit 6, Albion Industrial Estate, Oldbury Road, West Bromwich, B70 9BP
SIC code:	46460 - Wholesale of pharmaceutical goods

Moving on to the 2 directors that can be found in this particular business, we can name: Dilipkumar P. (appointed on 18 November 2009), Ajaybhai P. (appointment date: 18 November 2009). The official register reports 2 persons of significant control, namely: Ajaybhai P. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Dilipkumar P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-11-30	2013-11-30	2014-11-30
Current Assets	370,757	633,831	1,627,074
Fixed Assets	24,793	31,340	27,438
Number Shares Allotted	-	10	10
Shareholder Funds	130,565	301,323	808,686
Tangible Fixed Assets	24,793	31,340	27,438
Total Assets Less Current Liabilities	309,669	457,418	937,514

People with significant control

Ajaybhai P.

28 February 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Dilipkumar P.

28 February 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(RESOLUTIONS) Resolutions: Resolution filed on: 29th, December 2023 \| resolution	Free Download (3 pages)

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(RESOLUTIONS) Resolutions: Resolution filed on: 29th, December 2023 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates 25th August 2023 filed on: 18th, September 2023 \| confirmation statement	Free Download (3 pages)
(MR04) Satisfaction of charge 070806940006 in full filed on: 2nd, February 2023 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 25th August 2022 filed on: 5th, September 2022 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 070806940007, created on 5th August 2022 filed on: 9th, August 2022 \| mortgage	Free Download (27 pages)
(CS01) Confirmation statement with no updates 25th August 2021 filed on: 25th, August 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On 19th May 2021 director's details were changed filed on: 19th, May 2021 \| officers	Free Download (2 pages)
(CH01) On 19th May 2021 director's details were changed filed on: 19th, May 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Unit 18 Wadsworth Business Centre 21 Wadsworth Road Perivale Greenford UB6 7LQ England on 3rd May 2021 to Unit 6, Albion Industrial Estate Oldbury Road West Bromwich B70 9BP filed on: 3rd, May 2021 \| address	Free Download (1 page)
(MR01) Registration of charge 070806940006, created on 4th February 2021 filed on: 4th, February 2021 \| mortgage	Free Download (20 pages)
(CS01) Confirmation statement with updates 12th August 2020 filed on: 12th, August 2020 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 28th July 2020 filed on: 10th, August 2020 \| persons with significant control	Free Download (2 pages)
(SH06) Cancellation of shares. Statement of Capital on 6th July 2020: 300.00 GBP filed on: 23rd, July 2020 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 23rd, July 2020 \| capital	Free Download (3 pages)
(MR04) Satisfaction of charge 3 in full filed on: 17th, June 2020 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 070806940005, created on 21st May 2020 filed on: 21st, May 2020 \| mortgage	Free Download (41 pages)
(CS01) Confirmation statement with no updates 29th February 2020 filed on: 29th, February 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 12 Snaresbrook Drive Stanmore HA7 4QW England on 29th August 2019 to Unit 18 Wadsworth Business Centre 21 Wadsworth Road Perivale Greenford UB6 7LQ filed on: 29th, August 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th November 2018 filed on: 26th, August 2019 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 28th February 2019 filed on: 4th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th November 2017 filed on: 26th, August 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 24th February 2018 filed on: 26th, February 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 12 Snaresbrook Drive Snaresbrook Drive Stanmore HA7 4QW England on 20th August 2017 to 12 Snaresbrook Drive Stanmore HA7 4QW filed on: 20th, August 2017 \| address	Free Download (1 page)
(AD01) Change of registered address from 27 Pisces Court Zodiac Close Edgware Middlesex HA8 5FJ England on 8th August 2017 to 12 Snaresbrook Drive Snaresbrook Drive Stanmore HA7 4QW filed on: 8th, August 2017 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th November 2016 filed on: 22nd, July 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 28th February 2017 filed on: 2nd, March 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th November 2015 filed on: 20th, June 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 28th February 2016 filed on: 1st, March 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 1st March 2016: 310.00 GBP capital
(AD01) Change of registered address from Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX on 4th September 2015 to 27 Pisces Court Zodiac Close Edgware Middlesex HA8 5FJ filed on: 4th, September 2015 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th November 2014 filed on: 25th, August 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 13th March 2015 filed on: 18th, March 2015 \| annual return	Free Download (5 pages)
(MR01) Registration of charge 070806940004, created on 11th December 2014 filed on: 16th, December 2014 \| mortgage	Free Download (25 pages)
(AA) Total exemption small company accounts data made up to 30th November 2013 filed on: 25th, June 2014 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from C/O Doshi & Co 1St Floor Windsor House 1270 London Road Norbury London SW16 4DH on 2nd June 2014 filed on: 2nd, June 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 13th March 2014 filed on: 14th, April 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 14th April 2014: 310.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th November 2012 filed on: 21st, June 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 13th March 2013 filed on: 29th, May 2013 \| annual return	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 3 filed on: 4th, January 2013 \| mortgage	Free Download (6 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 10th, October 2012 \| mortgage	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th November 2011 filed on: 21st, March 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 13th March 2012 filed on: 13th, March 2012 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from 1St Floor, Windsor House, 1270 London Road Norbury London SW16 4DH United Kingdom on 16th January 2012 filed on: 16th, January 2012 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 18th November 2011 filed on: 16th, January 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th November 2010 filed on: 9th, May 2011 \| accounts	Free Download (7 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 25th, March 2011 \| mortgage	Free Download (5 pages)
(CH01) On 7th January 2010 director's details were changed filed on: 21st, February 2011 \| officers	Free Download (2 pages)
(CH01) On 7th January 2010 director's details were changed filed on: 21st, February 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 18th November 2010 filed on: 7th, February 2011 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 6th February 2010 filed on: 6th, February 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 6th February 2010 filed on: 6th, February 2010 \| officers	Free Download (3 pages)
(SH01) Statement of Capital on 18th November 2009: 300.00 GBP filed on: 20th, January 2010 \| capital	Free Download (4 pages)
(TM01) Director's appointment terminated on 23rd November 2009 filed on: 23rd, November 2009 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 18th, November 2009 \| incorporation	Free Download (46 pages)

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