Mirage Group Holdings Limited. net worth, address, company information. Free

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Mirage Group Holdings Limited (registration number 08379509) is a private limited company founded on 2013-01-29 in United Kingdom. The business has its registered office at Clay Lake Farm Breach Road, Brown Edge, Stoke-On-Trent ST6 8TR. Changed on 2018-11-05, the previous name this business used was Quarry House Estates Limited. Mirage Group Holdings Limited is operating under SIC code: 77390 - "renting and leasing of other machinery, equipment and tangible goods n.e.c.".

Company details

Name	Mirage Group Holdings Limited
Number	08379509
Date of Incorporation:	Tuesday 29th January 2013
End of financial year:	31 January
Address:	Clay Lake Farm Breach Road, Brown Edge, Stoke-on-trent, ST6 8TR
SIC code:	77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

When it comes to the 1 managing director that can be found in this firm, we can name: Nicholas M. (in the company from 29 January 2013). The official register indexes 2 persons of significant control, namely: Susan M. has 1/2 or less of shares, Nicholas M. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2014-01-31	2015-01-31	2016-01-31
Current Assets	100,768	24,339	11,665
Number Shares Allotted	100	100	100
Shareholder Funds	2,095	14,891	15,374
Tangible Fixed Assets	8,000	6,400	35,795
Total Assets Less Current Liabilities	3,695	16,171	35,966

People with significant control

Susan M.

4 December 2018

Nature of control:	25-50% shares

Nicholas M.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Thursday 18th January 2024 filed on: 31st, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Thursday 18th January 2024 filed on: 31st, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 18th, May 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Wednesday 18th January 2023 filed on: 26th, January 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 28th, October 2022 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Securities allocation resolution, Resolution of removal of pre-emption rights, Resolution filed on: 6th, June 2022 \| resolution	Free Download (1 page)
(SH01) 1990.00 GBP is the capital in company's statement on Tuesday 24th May 2022 filed on: 31st, May 2022 \| capital	Free Download (4 pages)
(MR01) Registration of charge 083795090001, created on Thursday 7th April 2022 filed on: 12th, April 2022 \| mortgage	Free Download (23 pages)
(MR01) Registration of charge 083795090002, created on Thursday 7th April 2022 filed on: 12th, April 2022 \| mortgage	Free Download (7 pages)
(MA) Memorandum and Articles of Association filed on: 28th, February 2022 \| incorporation	Free Download (18 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 28th, February 2022 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 28th, February 2022 \| capital	Free Download (2 pages)
(SH01) 1790.00 GBP is the capital in company's statement on Wednesday 16th February 2022 filed on: 28th, February 2022 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 28th, February 2022 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with no updates Tuesday 18th January 2022 filed on: 2nd, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 18th, October 2021 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from Quarry House Farm Moss Hill Stockton Brook Stoke-on-Trent Staffordshire ST9 9NW to Clay Lake Farm Breach Road Brown Edge Stoke-on-Trent Staffordshire ST6 8TR on Tuesday 13th April 2021 filed on: 13th, April 2021 \| address	Free Download (1 page)
(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 updates Monday 18th January 2021 filed on: 18th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 29th, October 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Wednesday 29th January 2020 filed on: 3rd, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 30th, October 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Tuesday 29th January 2019 filed on: 11th, February 2019 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Tuesday 4th December 2018 filed on: 7th, February 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)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 29th, October 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Monday 29th January 2018 filed on: 13th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 31st, October 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Sunday 29th January 2017 filed on: 14th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 31st, October 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Friday 29th January 2016 with full list of members filed on: 15th, February 2016 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 15th February 2016 capital
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 30th, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Thursday 29th January 2015 with full list of members filed on: 11th, February 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 29th, October 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Wednesday 29th January 2014 with full list of members filed on: 24th, February 2014 \| annual return	Free Download (3 pages)
(NEWINC) Company registration filed on: 29th, January 2013 \| incorporation	Free Download (7 pages)

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