Mirage Tyre Co., Ltd. MANCHESTER


Mirage Tyre started in year 2015 as Private Limited Company with registration number 09582371. The Mirage Tyre company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Manchester at 160 The Edge Clowes Street. Postal code: M3 5NE.

The firm has one director. Cheng C., appointed on 28 June 2023. There are currently no secretaries appointed. As of 8 June 2024, there was 1 ex director - Zhiping L.. There were no ex secretaries.

Mirage Tyre Co., Ltd. Address / Contact

Office Address 160 The Edge Clowes Street
Office Address2 Salford
Town Manchester
Post code M3 5NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09582371
Date of Incorporation Fri, 8th May 2015
Industry Dormant Company
End of financial Year 1st April
Company age 9 years old
Account next due date Wed, 1st Jan 2025 (207 days left)
Account last made up date Sat, 1st Apr 2023
Next confirmation statement due date Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated Wed, 28th Jun 2023

Company staff

Cheng C.

Position: Director

Appointed: 28 June 2023

Rounder Int'l Business Limited

Position: Corporate Secretary

Appointed: 08 May 2015

Zhiping L.

Position: Director

Appointed: 08 May 2015

Resigned: 28 June 2023

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we researched, there is Cheng C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Zhiping L. This PSC owns 75,01-100% shares.

Cheng C.

Notified on 28 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Zhiping L.

Notified on 8 May 2017
Ceased on 28 June 2023
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-082017-05-082018-05-082019-05-082020-04-012021-04-012022-04-012022-04-082023-04-01
Net Worth100 000100 000100 000      
Balance Sheet
Net Assets Liabilities  100 000100 000100 000100 000100 000100 000100 000
Net Assets Liabilities Including Pension Asset Liability100 000100 000100 000      
Reserves/Capital
Shareholder Funds100 000100 000100 000      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100 000100 000100 000100 000100 000100 000100 000100 000100 000
Number Shares Allotted100 000100 000100 000100 000100 000100 000 100 000100 000
Par Value Share111111 11
Share Capital Allotted Called Up Paid100 000100 000100 000      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 8th May 2024
filed on: 8th, May 2024
Free Download (4 pages)

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