Mirage Leisure Uk Limited in 23a Hagley Street HALESOWEN

Mirage Leisure Uk Limited HALESOWEN

Mirage Leisure Uk started in year 2002 as Private Limited Company with registration number 04481134. The Mirage Leisure Uk company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Halesowen at Bank House. Postal code: B63 3AU. Since 2002-10-23 Mirage Leisure Uk Limited is no longer carrying the name Meaujo (594).

At the moment there are 2 directors in the the company, namely Dennis S. and Michael S.. In addition one secretary - Dennis S. - is with the firm. As of 27 April 2024, there was 1 ex secretary - John B.. There were no ex directors.

Mirage Leisure Uk Limited Address / Contact

Office Address	Bank House
Office Address2	23a Hagley Street
Town	Halesowen
Post code	B63 3AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04481134
Date of Incorporation	Tue, 9th Jul 2002
Industry	Dormant Company
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated	Sun, 9th Jul 2023

Company staff

Dennis S.

Position: Secretary

Appointed: 24 October 2002

Dennis S.

Position: Director

Appointed: 24 October 2002

Michael S.

Position: Director

Appointed: 24 October 2002

John B.

Position: Secretary

Appointed: 14 July 2006

Resigned: 01 December 2009

Philsec Limited

Position: Nominee Secretary

Appointed: 09 July 2002

Resigned: 24 October 2002

Meaujo Incorporations Limited

Position: Nominee Director

Appointed: 09 July 2002

Resigned: 24 October 2002

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As BizStats researched, there is Dennis S. This PSC and has 50,01-75% shares. The second one in the PSC register is Michael S. This PSC owns 50,01-75% shares. Moving on, there is Mirage Centre Ltd, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Dennis S.

Notified on	20 January 2017
Nature of control:	50,01-75% shares

Michael S.

Notified on	20 January 2017
Nature of control:	50,01-75% shares

Mirage Centre Ltd

23a Hagley Street, Halesowen, United Kingdom, B63 3AU, United Kingdom

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	05745527
Notified on	30 June 2016
Ceased on	12 July 2023
Nature of control:	75,01-100% shares

Company previous names

Meaujo (594)	October 23, 2002

Company filings

Filing category

Type		Category	Free download
AA01	Accounting period ending changed to 2023-01-31 (was 2023-03-31). filed on: 20th, September 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting period ending changed to 2023-01-31 (was 2023-03-31). filed on: 20th, September 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-01-31 filed on: 30th, August 2022	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from 2022-03-31 to 2022-01-31 filed on: 17th, February 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 5th, January 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 11th, February 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 23rd, October 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 8th, November 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 25th, September 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 5th, December 2016	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 15th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-09 filed on: 13th, July 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 9th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-09 filed on: 20th, August 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-08-20: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 3rd, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-09 filed on: 11th, July 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-07-11: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 28th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-09 filed on: 30th, October 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 9th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-09 filed on: 21st, September 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 21st, December 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-09 filed on: 8th, September 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-03-29 filed on: 30th, January 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-07-09 filed on: 2nd, November 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-03-30 filed on: 1st, February 2009	accounts	Free Download (8 pages)
363a	Period up to 2008-07-10 - Annual return with full member list filed on: 10th, July 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2007-03-25 filed on: 3rd, February 2008	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2007-03-25 filed on: 3rd, February 2008	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/07/07 to 31/03/07 filed on: 10th, December 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/07/07 to 31/03/07 filed on: 10th, December 2007	accounts	Free Download (1 page)
363a	Period up to 2007-08-03 - Annual return with full member list filed on: 3rd, August 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-08-03 - Annual return with full member list filed on: 3rd, August 2007	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to 2006-07-30 filed on: 4th, May 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2006-07-30 filed on: 4th, May 2007	accounts	Free Download (7 pages)
363a	Period up to 2006-09-12 - Annual return with full member list filed on: 12th, September 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-09-12 - Annual return with full member list filed on: 12th, September 2006	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/03/06 to 30/07/06 filed on: 16th, August 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 30/07/06 filed on: 16th, August 2006	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2005-03-27 filed on: 16th, November 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2005-03-27 filed on: 16th, November 2005	accounts	Free Download (7 pages)
363s	Period up to 2005-07-21 - Annual return with full member list filed on: 21st, July 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-07-21 - Annual return with full member list filed on: 21st, July 2005	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2004-03-31 filed on: 10th, January 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2004-03-31 filed on: 10th, January 2005	accounts	Free Download (7 pages)
363s	Period up to 2004-08-02 - Annual return with full member list filed on: 2nd, August 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-08-02 - Annual return with full member list filed on: 2nd, August 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-03-31 filed on: 21st, January 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-03-31 filed on: 21st, January 2004	accounts	Free Download (7 pages)
363s	Period up to 2003-08-15 - Annual return with full member list filed on: 15th, August 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-08-15 - Annual return with full member list filed on: 15th, August 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/07/03 to 31/03/03 filed on: 5th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/03 to 31/03/03 filed on: 5th, November 2002	accounts	Free Download (1 page)

Mirage Leisure Uk Limited HALESOWEN

Mirage Leisure Uk Limited Address / Contact

Company Information / Profile

Company staff

Dennis S.

Dennis S.

Michael S.

John B.

Philsec Limited

Meaujo Incorporations Limited

People with significant control

Company previous names

Company filings

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