Founded in 2012, Mirago M3, classified under reg no. 08287640 is an active company. Currently registered at Belgrave House KT13 8RN, Weybridge the company has been in the business for twelve years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Mon, 31st Oct 2022. Since Wed, 14th Nov 2012 Mirago M3 Ltd is no longer carrying the name Tcp071112.
The firm has 4 directors, namely Charles W., Stephen H. and Christian M. and others. Of them, Charles W., Stephen H., Christian M., Keith P. have been with the company the longest, being appointed on 14 November 2012. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Douglas M. who worked with the the firm until 10 November 2023.
| Office Address | Belgrave House |
| Office Address2 | 39-43 Monument Hill |
| Town | Weybridge |
| Post code | KT13 8RN |
| Country of origin | United Kingdom |
| Registration Number | 08287640 |
| Date of Incorporation | Fri, 9th Nov 2012 |
| Industry | Activities of head offices |
| End of financial Year | 31st October |
| Company age | 12 years old |
| Account next due date | Wed, 31st Jul 2024 (78 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 14th Mar 2024 (2024-03-14) |
| Last confirmation statement dated | Tue, 28th Feb 2023 |
Position: Director
Appointed: 14 November 2012
Position: Director
Appointed: 14 November 2012
Position: Director
Appointed: 14 November 2012
Position: Director
Appointed: 14 November 2012
The register of PSCs that own or have control over the company includes 2 names. As BizStats researched, there is Christian M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Stephen H. This PSC owns 25-50% shares and has 25-50% voting rights.
Christian M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Tcp071112 | November 14, 2012 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 872 698 | 396 105 |
| Other | ||
| Amounts Owed To Group Undertakings | 4 029 | |
| Average Number Employees During Period | 4 | |
| Creditors | 4 029 | 4 029 |
| Fixed Assets | 876 727 | 400 134 |
| Investments Fixed Assets | 876 727 | 400 134 |
| Investments In Group Undertakings Participating Interests | 400 134 | |
| Net Assets Liabilities Subsidiaries | ||
| Net Current Assets Liabilities | -4 029 | -4 029 |
| Percentage Class Share Held In Subsidiary | ||
| Profit Loss Subsidiaries | ||
| Total Assets Less Current Liabilities | 872 698 | 396 105 |
| Type | Category | Free download | |
|---|---|---|---|
| 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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