MIRAGE RESOURCES LIMITED

Overview

Company Name	MIRAGE RESOURCES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02645462
Jurisdiction	England/Wales
Date of Creation	Sep 13, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MIRAGE RESOURCES LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is MIRAGE RESOURCES LIMITED located?

Registered Office Address	6th Floor 2 London Wall Place EC2Y 5AU London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MIRAGE RESOURCES LIMITED?

Previous Company Names
Company Name	From	Until
PLUSDIGIT LIMITED	Sep 13, 1991	Sep 13, 1991

What are the latest accounts for MIRAGE RESOURCES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MIRAGE RESOURCES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 13, 2026
Next Confirmation Statement Due	Sep 27, 2026
Next Confirmation Statement Made Up To	Sep 13, 2025
Overdue	No

What are the latest filings for MIRAGE RESOURCES LIMITED?

Filings
Date	Description	Document	Type
Sep 22, 2025	Total exemption full accounts made up to Dec 31, 2024	12 pages	AA

Sep 15, 2025	Confirmation statement made on Sep 13, 2025 with no updates	3 pages	CS01

Sep 27, 2024	Total exemption full accounts made up to Dec 31, 2023	12 pages	AA

Sep 13, 2024	Confirmation statement made on Sep 13, 2024 with no updates	3 pages	CS01

Sep 27, 2023	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

Sep 13, 2023	Confirmation statement made on Sep 13, 2023 with no updates	3 pages	CS01

Nov 29, 2022	Registered office address changed from 2nd Floor Brookfield House 44 Davies Street London W1K 5JA to 6th Floor 2 London Wall Place London EC2Y 5AU on Nov 29, 2022	1 pages	AD01

Sep 28, 2022	Total exemption full accounts made up to Dec 31, 2021	12 pages	AA

Sep 13, 2022	Confirmation statement made on Sep 13, 2022 with updates	5 pages	CS01

Jun 15, 2022	Cessation of Mohammed Abdulkarim Al-Zamel as a person with significant control on May 12, 2022	1 pages	PSC07

Jun 15, 2022	Notification of Crestway Holdings Limited as a person with significant control on May 12, 2022	2 pages	PSC02

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	12 pages	AA

Sep 13, 2021	Confirmation statement made on Sep 13, 2021 with no updates	3 pages	CS01

Dec 09, 2020	Total exemption full accounts made up to Dec 31, 2019	14 pages	AA

Sep 14, 2020	Confirmation statement made on Sep 13, 2020 with updates	4 pages	CS01

Oct 16, 2019	Confirmation statement made on Sep 13, 2019 with updates	4 pages	CS01

Oct 01, 2019	Total exemption full accounts made up to Dec 31, 2018	12 pages	AA

Jul 25, 2019	Termination of appointment of Malcolm Edwards as a director on Jul 12, 2019	1 pages	TM01

Oct 03, 2018	Total exemption full accounts made up to Dec 31, 2017	10 pages	AA

Sep 14, 2018	Confirmation statement made on Sep 13, 2018 with updates	4 pages	CS01

Aug 10, 2018	Notification of Mohammed Abdulkarim Al-Zamel as a person with significant control on Apr 06, 2016	2 pages	PSC01

Aug 10, 2018	Cessation of Faris Limited as a person with significant control on Apr 06, 2016	1 pages	PSC07

Sep 28, 2017	Total exemption full accounts made up to Dec 31, 2016	10 pages	AA

Sep 15, 2017	Confirmation statement made on Sep 13, 2017 with updates	4 pages	CS01

Sep 01, 2017	Appointment of Mr Malcolm Edwards as a director on Sep 01, 2017	2 pages	AP01

View All Filings

Who are the officers of MIRAGE RESOURCES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUNT, Andrew Rudland 2 London Wall Place EC2Y 5AU London 6th Floor United Kingdom	Apr 15, 2004		Secretary	2 London Wall Place EC2Y 5AU London 6th Floor United Kingdom		British		62163440001
HUNT, Andrew Rudland 2 London Wall Place EC2Y 5AU London 6th Floor United Kingdom	Dec 31, 1998		Director	2 London Wall Place EC2Y 5AU London 6th Floor United Kingdom	United Kingdom	British	1958-2	62163440001
LORD, Simon Durning, Dr 2 London Wall Place EC2Y 5AU London 6th Floor United Kingdom	Apr 06, 2006		Director	2 London Wall Place EC2Y 5AU London 6th Floor United Kingdom	United Kingdom	British	1971-3	112018370001
AL-SOWAYEL, Serine Ibrahim Flat 12 Chelsea House 24 Lowndes Street SW1X 9JE London	May 12, 2003	Apr 15, 2004	Secretary	Flat 12 Chelsea House 24 Lowndes Street SW1X 9JE London		British		12701940002
AL-SOWAYEL, Serine Ibrahim Flat 12 Chelsea House 24 Lowndes Street SW1X 9JE London		Feb 19, 2003	Secretary	Flat 12 Chelsea House 24 Lowndes Street SW1X 9JE London		British		12701940002
SHARMA, Rajan 5 West Hill Hall West Hill HA2 0JQ Harrow On The Hill Middlesex	Feb 19, 2003	May 12, 2003	Secretary	5 West Hill Hall West Hill HA2 0JQ Harrow On The Hill Middlesex		British		87678220001
AL-SOWAYEL, Serine Ibrahim Davies Street W1K 5JA London 44		Aug 11, 2009	Director	Davies Street W1K 5JA London 44		Saudi Arabian	1959-8	12701940004
AL-ZAMEL, Mohamed Abdulkarim PO BOX 3598 Jeddah Saudi Arabia		Dec 31, 1998	Director	PO BOX 3598 Jeddah Saudi Arabia		Saudi	1950-4	12701930001
EDWARDS, Malcolm 2nd Floor Brookfield House 44 Davies Street W1K 5JA London	Sep 01, 2017	Jul 12, 2019	Director	2nd Floor Brookfield House 44 Davies Street W1K 5JA London	England	British	1974-7	209313320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MIRAGE RESOURCES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Crestway Holdings Limited

May 12, 2022

EN2 8JX Enfield

50 Ridge Crest

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	14061804

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mohammed Abdulkarim Al-Zamel

Apr 06, 2016

2nd Floor Brookfield House

44 Davies Street

W1K 5JA London

Yes

Nationality: Saudi Arabian

Country of Residence: Saudi Arabia

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Faris Limited

Apr 06, 2016

Victoria Road

IM2 4DF Douglas

First Names House

Isle Of Man

Yes

Legal Form	Limited Company
Country Registered	Isle Of Man
Legal Authority	Isle Of Man Comanies Act
Place Registered	Isle Of Man Companies Registry
Registration Number	56873c

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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