Mirago M3 Ltd. net worth, address, company information. Free

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Mirago M3 Ltd (registration number 08287640) is a private limited company incorporated on 2012-11-09 in England. The company is situated at Belgrave House, 39-43 Monument Hill, Weybridge KT13 8RN. Changed on 2012-11-14, the previous name the business used was Tcp071112 Limited. Mirago M3 Ltd operates Standard Industrial Classification code: 70100 which means "activities of head offices".

Company details

Name	Mirago M3 Ltd
Number	08287640
Date of Incorporation:	2012/11/09
End of financial year:	31 October
Address:	Belgrave House, 39-43 Monument Hill, Weybridge, KT13 8RN
SIC code:	70100 - Activities of head offices

When it comes to the 4 directors that can be found in the enterprise, we can name: Charles W. (in the company from 14 November 2012), Stephen H. (appointment date: 14 November 2012), Christian M. (appointed on 14 November 2012). The official register lists 2 persons of significant control, namely: Christian M. has 1/2 or less of shares, 1/2 or less of voting rights, Stephen H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Christian M.

6 April 2016

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

Stephen H.

6 April 2016

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

Filings

Categories:

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(TM02) Fri, 10th Nov 2023 - the day secretary's appointment was terminated filed on: 17th, November 2023 \| officers	Free Download (1 page)

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(TM02) Fri, 10th Nov 2023 - the day secretary's appointment was terminated filed on: 17th, November 2023 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Mon, 31st Oct 2022 filed on: 21st, July 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Tue, 28th Feb 2023 filed on: 10th, March 2023 \| confirmation statement	Free Download (5 pages)
(AA) Small-sized company accounts made up to Sun, 31st Oct 2021 filed on: 29th, July 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Mon, 28th Feb 2022 filed on: 11th, March 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Wed, 15th Sep 2021. New Address: Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN. Previous address: Delta House Oriel Court Alton Hampshire GU34 2YT England filed on: 15th, September 2021 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to Sat, 31st Oct 2020 filed on: 30th, July 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Sun, 28th Feb 2021 filed on: 29th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Thu, 31st Oct 2019 filed on: 13th, October 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Sat, 29th Feb 2020 filed on: 8th, March 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thu, 28th Feb 2019 filed on: 12th, March 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Wed, 17th Oct 2018. New Address: Delta House Oriel Court Alton Hampshire GU34 2YT. Previous address: Equinox House 6 Oriel Business Park Omega Park Alton Hampshire GU34 2YT filed on: 17th, October 2018 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 25th, April 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wed, 28th Feb 2018 filed on: 6th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 26th, July 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Tue, 28th Feb 2017 filed on: 14th, March 2017 \| confirmation statement	Free Download (8 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 22nd, November 2016 \| resolution	Free Download (8 pages)
(TM01) Mon, 17th Oct 2016 - the day director's appointment was terminated filed on: 18th, October 2016 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 9th, August 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Mon, 29th Feb 2016 with full list of members filed on: 29th, March 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 10th, August 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sat, 28th Feb 2015 with full list of members filed on: 11th, March 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Oct 2013 filed on: 11th, August 2014 \| accounts	Free Download (9 pages)
(SH01) Capital declared on Wed, 14th Nov 2012: 76728.00 GBP filed on: 23rd, May 2014 \| capital	Free Download (4 pages)
(AP01) On Fri, 9th May 2014 new director was appointed. filed on: 9th, May 2014 \| officers	Free Download (2 pages)
(TM01) Mon, 24th Mar 2014 - the day director's appointment was terminated filed on: 24th, March 2014 \| officers	Free Download (1 page)
(CH01) On Sun, 10th Nov 2013 director's details were changed filed on: 24th, March 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 28th Feb 2014 with full list of members filed on: 24th, March 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Mon, 24th Mar 2014: 76728.00 GBP capital
(AR01) Annual return drawn up to Sat, 9th Nov 2013 with full list of members filed on: 3rd, December 2013 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Wed, 14th Nov 2012: 76728.00 GBP filed on: 10th, October 2013 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 22nd, November 2012 \| resolution	Free Download (9 pages)
(AP01) On Wed, 14th Nov 2012 new director was appointed. filed on: 14th, November 2012 \| officers	Free Download (2 pages)
(AP01) On Wed, 14th Nov 2012 new director was appointed. filed on: 14th, November 2012 \| officers	Free Download (2 pages)
(AP01) On Wed, 14th Nov 2012 new director was appointed. filed on: 14th, November 2012 \| officers	Free Download (2 pages)
(AP01) On Wed, 14th Nov 2012 new director was appointed. filed on: 14th, November 2012 \| officers	Free Download (2 pages)
(AP01) On Wed, 14th Nov 2012 new director was appointed. filed on: 14th, November 2012 \| officers	Free Download (2 pages)
(CH01) On Wed, 14th Nov 2012 director's details were changed filed on: 14th, November 2012 \| officers	Free Download (2 pages)
(SH01) Capital declared on Wed, 14th Nov 2012: 76728.00 GBP filed on: 14th, November 2012 \| capital	Free Download (3 pages)
(CERTNM) Company name changed TCP071112 LIMITEDcertificate issued on 14/11/12 filed on: 14th, November 2012 \| change of name	Free Download (3 pages)
(RES15) Resolution on Wed, 14th Nov 2012 to change company name change of name
(NM01) Resolution to change company's name change of name
(TM01) Wed, 14th Nov 2012 - the day director's appointment was terminated filed on: 14th, November 2012 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Wed, 14th Nov 2012 filed on: 14th, November 2012 \| officers	Free Download (1 page)
(AA01) Current accounting reference period shortened from Sat, 30th Nov 2013 to Thu, 31st Oct 2013 filed on: 14th, November 2012 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 9th, November 2012 \| incorporation	Free Download (48 pages)

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