Miragon Investments Limited. net worth, address, company information. Free

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Miragon Investments Limited (reg no 11707789) is a private limited company started on 2018-12-03 originating in United Kingdom. This enterprise is registered at 3Rd Floor, 1 Ashley Road, Altrincham WA14 2DT. Changed on 2020-06-25, the previous name the firm utilized was Zonda Management Limited. Miragon Investments Limited operates SIC: 70229 that means "management consultancy activities other than financial management".

Company details

Name	Miragon Investments Limited
Number	11707789
Date of Incorporation:	2018-12-03
End of financial year:	31 December
Address:	3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT
SIC code:	70229 - Management consultancy activities other than financial management

As for the 3 directors that can be found in the company, we can name: Paula M. (appointed on 16 June 2020), Nuno S. (appointment date: 03 April 2019), Frank M. (appointed on 19 February 2019). The Companies House reports 5 persons of significant control, namely: David R. owns 1/2 or less of shares, 1/2 or less of voting rights, Sergio D. owns 1/2 or less of shares, Lia Management Ltd is located at 160 City Road, EC1V 2NX London, London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	994,279	981,399	607,844	58,466
Fixed Assets	1,025,200	1,751,382	2,071,686	3,448,451
Total Assets Less Current Liabilities	1,962,102	2,574,817	2,191,765	1,993,478

People with significant control

David R.

4 December 2019

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

Sergio D.

5 August 2020 - 10 December 2020

Nature of control:	25-50% shares

Lia Management Ltd

3 April 2019 - 4 December 2019

Address	Kemp House 160 City Road, London, London, EC1V 2NX, United Kingdom
Legal authority	Uk Companies Act 2006england & Wales
Legal form	Corporate
Country registered	United Kingdon
Place registered	Companies House
Registration number	11851179
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David B.

7 January 2019 - 3 April 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Frank S.

3 December 2018 - 7 January 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 18th, December 2023 \| accounts	Free Download (12 pages)

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 18th, December 2023 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2nd December 2023 filed on: 7th, December 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On 1st June 2023 director's details were changed filed on: 1st, December 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 22nd, December 2022 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 2nd December 2022 filed on: 12th, December 2022 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 5th December 2022: 4085001.00 GBP filed on: 7th, December 2022 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 26th January 2022: 4055001.00 GBP filed on: 2nd, February 2022 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 4th January 2022: 4025001.00 GBP filed on: 10th, January 2022 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2nd December 2021 filed on: 13th, December 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (13 pages)
(SH01) Statement of Capital on 30th June 2021: 3995001.00 GBP filed on: 1st, July 2021 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 24th March 2021: 3895001.00 GBP filed on: 26th, March 2021 \| capital	Free Download (3 pages)
(CH01) On 9th February 2021 director's details were changed filed on: 10th, February 2021 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 29th January 2021: 3745001.00 GBP filed on: 3rd, February 2021 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 14th January 2021: 3695001.00 GBP filed on: 29th, January 2021 \| capital	Free Download (3 pages)
(PSC04) Change to a person with significant control 16th November 2020 filed on: 21st, January 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 10th December 2020 filed on: 21st, January 2021 \| persons with significant control	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 18th, January 2021 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 18th, January 2021 \| incorporation	Free Download (30 pages)
(CS01) Confirmation statement with updates 2nd December 2020 filed on: 11th, January 2021 \| confirmation statement	Free Download (5 pages)
(SH01) Statement of Capital on 10th December 2020: 3645001.00 GBP filed on: 16th, December 2020 \| capital	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 4th December 2019 filed on: 16th, December 2020 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 4th December 2019 filed on: 16th, December 2020 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 5th August 2020 filed on: 15th, December 2020 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 13th November 2020: 3495001.00 GBP filed on: 16th, November 2020 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 5th August 2020: 1745001.00 GBP filed on: 7th, August 2020 \| capital	Free Download (3 pages)
(CERTNM) Company name changed zonda management LIMITEDcertificate issued on 25/06/20 filed on: 25th, June 2020 \| change of name	Free Download (2 pages)
(AP01) New director was appointed on 16th June 2020 filed on: 18th, June 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 3rd, June 2020 \| accounts	Free Download (10 pages)
(SH01) Statement of Capital on 18th February 2020: 1275001.00 GBP filed on: 19th, February 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 23rd, January 2020 \| resolution	Free Download (34 pages)
(SH01) Statement of Capital on 4th December 2019: 1025001.00 GBP filed on: 23rd, January 2020 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 23rd, January 2020 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of varying share rights or name, Resolution of allotment of securities filed on: 23rd, January 2020 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with updates 2nd December 2019 filed on: 19th, December 2019 \| confirmation statement	Free Download (4 pages)
(CH01) On 3rd June 2019 director's details were changed filed on: 3rd, June 2019 \| officers	Free Download (2 pages)
(CH01) On 3rd June 2019 director's details were changed filed on: 3rd, June 2019 \| officers	Free Download (2 pages)
(AP04) On 21st May 2019, company appointed a new person to the position of a secretary filed on: 22nd, May 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Elscot House Arcadia Avenue London N3 2JU United Kingdom on 22nd May 2019 to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT filed on: 22nd, May 2019 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on 3rd April 2019 filed on: 20th, May 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 3rd April 2019 filed on: 4th, April 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 3rd April 2019 filed on: 4th, April 2019 \| officers	Free Download (1 page)
(CH01) On 3rd April 2019 director's details were changed filed on: 4th, April 2019 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 3rd April 2019 filed on: 4th, April 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 3rd April 2019 filed on: 4th, April 2019 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 19th February 2019 filed on: 19th, February 2019 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 7th January 2019 filed on: 7th, January 2019 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 7th January 2019 filed on: 7th, January 2019 \| persons with significant control	Free Download (2 pages)
(NEWINC) Incorporation filed on: 3rd, December 2018 \| incorporation	Free Download (32 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) Statement of Capital on 3rd December 2018: 1.00 GBP capital

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