Mirror Financial Services Limited in Canary Wharf LONDON

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 five years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-25.

The company has one director. James M., appointed on 16 August 2019. There are currently no secretaries appointed. 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	Dormant Company
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sun, 25th Dec 2022
Next confirmation statement due date	Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated	Sun, 30th Jul 2023

Company staff

James M.

Position: Director

Appointed: 16 August 2019

Reach Directors Limited

Position: Corporate Director

Appointed: 10 December 2001

Reach Secretaries Limited

Position: Corporate Secretary

Appointed: 10 December 2001

Simon F.

Position: Director

Appointed: 01 March 2019

Resigned: 31 December 2022

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: Director

Appointed: 09 July 1999

Resigned: 10 December 2001

Paul V.

Position: Secretary

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

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-25 filed on: 27th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-25 filed on: 27th, September 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2021-12-26 filed on: 8th, August 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2020-12-27 filed on: 30th, September 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2019-12-29 filed on: 29th, September 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2018-12-30 filed on: 12th, September 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 31st, August 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-01-01 filed on: 4th, October 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-12-27 filed on: 6th, October 2016	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-12-28 filed on: 17th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-01 filed on: 24th, July 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-12-29 filed on: 29th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-01 filed on: 4th, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-04: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-12-30 filed on: 3rd, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-01 filed on: 22nd, July 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-01-01 filed on: 24th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-01 filed on: 10th, July 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-01-02 filed on: 3rd, October 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-01 filed on: 12th, July 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-01-03 filed on: 23rd, September 2010	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-01 filed on: 3rd, July 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-28 filed on: 31st, October 2009	accounts	Free Download (12 pages)
363a	Period up to 2009-07-15 - Annual return with full member list filed on: 15th, July 2009	annual return	Free Download (3 pages)
363a	Period up to 2008-07-28 - Annual return with full member list filed on: 28th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-30 filed on: 18th, April 2008	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 1st, November 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 1st, November 2007	accounts	Free Download (12 pages)
363s	Period up to 2007-07-13 - Annual return with full member list filed on: 13th, July 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-07-13 - Annual return with full member list filed on: 13th, July 2007	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2006-01-01 filed on: 17th, August 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-01-01 filed on: 17th, August 2006	accounts	Free Download (13 pages)
363s	Period up to 2006-07-12 - Annual return with full member list filed on: 12th, July 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-07-12 - Annual return with full member list filed on: 12th, July 2006	annual return	Free Download (6 pages)
363s	Period up to 2005-07-13 - Annual return with full member list filed on: 13th, July 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-07-13 - Annual return with full member list filed on: 13th, July 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2005-01-02 filed on: 26th, May 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2005-01-02 filed on: 26th, May 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2003-12-28 filed on: 24th, September 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2003-12-28 filed on: 24th, September 2004	accounts	Free Download (12 pages)
363s	Period up to 2004-07-13 - Annual return with full member list filed on: 13th, July 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-07-13 - Annual return with full member list filed on: 13th, July 2004	annual return	Free Download (6 pages)
363s	Period up to 2003-07-14 - Annual return with full member list filed on: 14th, July 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-07-14 - Annual return with full member list filed on: 14th, July 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-12-29 filed on: 1st, June 2003	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-12-29 filed on: 1st, June 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-12-30 filed on: 30th, August 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2001-12-30 filed on: 30th, August 2002	accounts	Free Download (4 pages)
363s	Period up to 2002-07-05 - Annual return with full member list filed on: 5th, July 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2002-07-05 (Secretary's particulars changed)	annual return
363s	Period up to 2002-07-05 - Annual return with full member list filed on: 5th, July 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 26th, September 2001	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 26th, September 2001	accounts	Free Download (4 pages)
363s	Period up to 2001-07-20 - Annual return with full member list filed on: 20th, July 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 20/07/01	annual return
363s	Period up to 2001-07-20 - Annual return with full member list filed on: 20th, July 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-01-02 filed on: 2nd, November 2000	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2000-01-02 filed on: 2nd, November 2000	accounts	Free Download (4 pages)
363s	Period up to 2000-07-10 - Annual return with full member list filed on: 10th, July 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-07-10 - Annual return with full member list filed on: 10th, July 2000	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/07/00 to 31/12/99 filed on: 5th, August 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/00 to 31/12/99 filed on: 5th, August 1999	accounts	Free Download (1 page)

Mirror Financial Services Limited LONDON

Mirror Financial Services Limited Address / Contact

Company Information / Profile

Company staff

James M.

Reach Directors Limited

Reach Secretaries Limited

Simon F.

Simon F.

Vijay V.

Paul V.

Margaret E.

Stephen B.

Waterlow Nominees Limited

Waterlow Secretaries Limited

Paul V.

Paul V.

People with significant control

Company filings

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