Mirror Financial Services Limited LONDON


Founded in 1999, Mirror Financial Services, classified under reg no. 03804460 is an active company. Currently registered at One Canada Square E14 5AP, London the company has been in the business for twenty three years. Its financial year was closed on 31st December and its latest financial statement was filed on 2020-12-27.

The company has 2 directors, namely James M., Simon F.. Of them, Simon F. has been with the company the longest, being appointed on 1 March 2019 and James M. has been with the company for the least time - from 16 August 2019. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Paul V. who worked with the the company until 10 December 2001.

Mirror Financial Services Limited Address / Contact

Office Address One Canada Square
Office Address2 Canary Wharf
Town London
Post code E14 5AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 03804460
Date of Incorporation Fri, 9th Jul 1999
Industry Non-trading company
End of financial Year 31st December
Company age 23 years old
Account next due date Fri, 30th Sep 2022 (252 days left)
Account last made up date Sun, 27th Dec 2020
Next confirmation statement due date Sat, 13th Aug 2022 (2022-08-13)
Last confirmation statement dated Fri, 30th Jul 2021

Company staff

James M.

Position: Director

Appointed: 16 August 2019

Simon F.

Position: Director

Appointed: 01 March 2019

T M Directors Limited

Position: Corporate Director

Appointed: 10 December 2001

T M Secretaries Limited

Position: Corporate Secretary

Appointed: 10 December 2001

Simon F.

Position: Director

Appointed: 17 November 2014

Resigned: 16 August 2019

Vijay V.

Position: Director

Appointed: 01 October 2009

Resigned: 01 March 2019

Paul V.

Position: Director

Appointed: 01 October 2009

Resigned: 17 November 2014

Margaret E.

Position: Director

Appointed: 20 July 2000

Resigned: 10 December 2001

Stephen B.

Position: Director

Appointed: 09 July 1999

Resigned: 30 September 1999

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 09 July 1999

Resigned: 09 July 1999

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 July 1999

Resigned: 09 July 1999

Paul V.

Position: Secretary

Appointed: 09 July 1999

Resigned: 10 December 2001

Paul V.

Position: Director

Appointed: 09 July 1999

Resigned: 10 December 2001

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Mgl2 Limited from London, England. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mgl2 Limited

One Canada Square Canary Wharf, London, E14 5AP, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Registrar Of Companies (England And Wales)
Registration number 6234510
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 2020-12-27
filed on: 30th, September 2021
Free Download (4 pages)

Company search

Advertisements