MIRAGE LTD
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST4 8GA

Company number 05356763
Status Active
Incorporation Date 8 February 2005
Company Type Private Limited Company
Address UNIT C3 TRENTHAM TRADE PARK, STANLEY MATTHEWS WAY TRENTHAM, STOKE-ON-TRENT, ST4 8GA
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c., 30990 - Manufacture of other transport equipment n.e.c., 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Appointment of Mr Adam Tatton as a director on 1 January 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MIRAGE LTD are www.mirage.co.uk, and www.mirage.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty years and eight months. Mirage Ltd is a Private Limited Company. The company registration number is 05356763. Mirage Ltd has been working since 08 February 2005. The present status of the company is Active. The registered address of Mirage Ltd is Unit C3 Trentham Trade Park Stanley Matthews Way Trentham Stoke On Trent St4 8ga. The company`s financial liabilities are £482.13k. It is £33.78k against last year. The cash in hand is £268.84k. It is £172.19k against last year. And the total assets are £751.98k, which is £-80.27k against last year. MOUNTFORD, Susan is a Secretary of the company. FINNEMORE, Mark Ross is a Director of the company. MOUNTFORD, Nicholas John is a Director of the company. TATTON, Adam is a Director of the company. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


mirage Key Finiance

LIABILITIES £482.13k
+7%
CASH £268.84k
+178%
TOTAL ASSETS £751.98k
-10%
All Financial Figures

Current Directors

Secretary
MOUNTFORD, Susan
Appointed Date: 26 September 2005
Director
FINNEMORE, Mark Ross
Appointed Date: 04 July 2012
41 years old
Director
MOUNTFORD, Nicholas John
Appointed Date: 26 September 2005
62 years old
Director
TATTON, Adam
Appointed Date: 01 January 2016
38 years old

Resigned Directors

Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 26 September 2005
Appointed Date: 08 February 2005
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 26 September 2005
Appointed Date: 08 February 2005

Persons With Significant Control

Mr Nicholas John Mountford
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Mountford
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIRAGE LTD Events

15 Feb 2017
Confirmation statement made on 8 February 2017 with updates
08 Jul 2016
Appointment of Mr Adam Tatton as a director on 1 January 2016
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
15 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,000
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 33 more events
26 Sep 2005
Ad 26/09/05--------- £ si 999@1=999 £ ic 1/1000
26 Sep 2005
Secretary resigned
26 Sep 2005
Director resigned
16 Feb 2005
Registered office changed on 16/02/05 from: suite b, 29 harley street london W1G 9QR
08 Feb 2005
Incorporation

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