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Mirrorgroup Limited LONDON

Mirrorgroup started in year 2011 as Private Limited Company with registration number 07680699. The Mirrorgroup company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at One Canada Square. Postal code: E14 5AP.

The company has one director. James M., appointed on 16 August 2019. There are currently no secretaries appointed. As of 26 April 2024, there were 4 ex directors - Simon F., Simon F. and others listed below. There were no ex secretaries.

Mirrorgroup 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 07680699
Date of Incorporation Thu, 23rd Jun 2011
Industry Dormant Company
End of financial Year 31st December
Company age 13 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 Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated Fri, 23rd Jun 2023

Company staff

James M.

Position: Director

Appointed: 16 August 2019

T M Directors Limited

Position: Corporate Director

Appointed: 23 June 2011

T M Secretaries Limited

Position: Corporate Secretary

Appointed: 23 June 2011

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: 23 June 2011

Resigned: 01 March 2019

Paul V.

Position: Director

Appointed: 23 June 2011

Resigned: 17 November 2014

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Mgl2 Limited from London, England. This PSC is categorised as "a 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 Limited By Shares
Country registered England
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
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Sunday 25th December 2022
filed on: 26th, September 2023 		Free Download (4 pages)

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