MIRAGON INVESTMENTS LIMITED

Overview

Company Name	MIRAGON INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11707789
Jurisdiction	England/Wales
Date of Creation	Dec 03, 2018

Summary

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

What is the purpose of MIRAGON INVESTMENTS LIMITED?

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

Where is MIRAGON INVESTMENTS LIMITED located?

Registered Office Address	3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MIRAGON INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
ZONDA MANAGEMENT LIMITED	Dec 03, 2018	Dec 03, 2018

What are the latest accounts for MIRAGON INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 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 MIRAGON INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 02, 2026
Next Confirmation Statement Due	Dec 16, 2026
Next Confirmation Statement Made Up To	Dec 02, 2025
Overdue	No

What are the latest filings for MIRAGON INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2025	Confirmation statement made on Dec 02, 2025 with updates	4 pages	CS01

Dec 15, 2025	Total exemption full accounts made up to Dec 31, 2024	12 pages	AA

Apr 23, 2025	Statement of capital following an allotment of shares on Apr 22, 2025 Capital: GBP 4,125,001	3 pages	SH01

Jan 31, 2025	Total exemption full accounts made up to Dec 31, 2023	12 pages	AA

Dec 18, 2024	Confirmation statement made on Dec 02, 2024 with no updates	3 pages	CS01

Dec 17, 2024	Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023	1 pages	AA01

Jun 07, 2024	Termination of appointment of Nuno Sampaio as a director on May 31, 2024	1 pages	TM01

Dec 18, 2023	Total exemption full accounts made up to Dec 31, 2022	12 pages	AA

Dec 07, 2023	Confirmation statement made on Dec 02, 2023 with no updates	3 pages	CS01

Dec 01, 2023	Director's details changed for Paula Montalt Delgado on Jun 01, 2023	2 pages	CH01

Dec 22, 2022	Total exemption full accounts made up to Dec 31, 2021	12 pages	AA

Dec 12, 2022	Confirmation statement made on Dec 02, 2022 with updates	4 pages	CS01

Dec 07, 2022	Statement of capital following an allotment of shares on Dec 05, 2022 Capital: GBP 4,085,001	3 pages	SH01

Feb 02, 2022	Statement of capital following an allotment of shares on Jan 26, 2022 Capital: GBP 4,055,001	3 pages	SH01

Jan 10, 2022	Statement of capital following an allotment of shares on Jan 04, 2022 Capital: GBP 4,025,001	3 pages	SH01

Dec 13, 2021	Confirmation statement made on Dec 02, 2021 with updates	4 pages	CS01

Sep 29, 2021	Total exemption full accounts made up to Dec 31, 2020	13 pages	AA

Jul 01, 2021	Statement of capital following an allotment of shares on Jun 30, 2021 Capital: GBP 3,995,001	3 pages	SH01

Mar 26, 2021	Statement of capital following an allotment of shares on Mar 24, 2021 Capital: GBP 3,895,001	3 pages	SH01

Feb 10, 2021	Director's details changed for Mr Frank Martinez Sanchez on Feb 09, 2021	2 pages	CH01

Feb 03, 2021	Statement of capital following an allotment of shares on Jan 29, 2021 Capital: GBP 3,745,001	3 pages	SH01

Jan 29, 2021	Statement of capital following an allotment of shares on Jan 14, 2021 Capital: GBP 3,695,001	3 pages	SH01

Jan 21, 2021	Change of details for David Rosado Daza as a person with significant control on Nov 16, 2020	2 pages	PSC04

Jan 21, 2021	Cessation of Sergio Alexandre Dos Santos Higinio Augusto Afonso as a person with significant control on Dec 10, 2020	1 pages	PSC07

Jan 18, 2021	Memorandum and Articles of Association	30 pages	MA

View All Filings

Who are the officers of MIRAGON INVESTMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

OAKWOOD CORPORATE SECRETARY LIMITED

May 21, 2019

Secretary

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	7038430

146358090001

MARTINEZ SANCHEZ, Frank

Feb 19, 2019

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

England

Spanish

1972-9

275098010001

MONTALT DELGADO, Paula

Jun 16, 2020

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Spanish

1983-8

270945680002

CENTRUM SECRETARIES LIMITED

Dec 03, 2018

Apr 03, 2019

Secretary

Arcadia Avenue

N3 2JU London

Elscot House

United Kingdom

Identification Type	European Economic Area
Registration Number	04193935

75817460001

BROWN, David Stewart

Dec 03, 2018

Apr 03, 2019

Director

Arcadia Avenue

N3 2JU London

Elscot House

United Kingdom

England

British

1957-7

97758630001

SAMPAIO, Nuno

Apr 03, 2019

May 31, 2024

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Spain

Portuguese

1969-8

257159340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MIRAGON INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Sergio Alexandre Dos Santos Higinio Augusto Afonso

Aug 05, 2020

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Yes

Nationality: Portuguese

Country of Residence: Portugal

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

David Rosado Daza

Dec 04, 2019

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Nationality: Spanish

Country of Residence: Spain

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Lia Management Ltd

Apr 03, 2019

160 City Road

EC1V 2NX London

Kemp House

United Kingdom

Yes

Legal Form	Corporate
Country Registered	United Kingdon
Legal Authority	Uk Companies Act 2006england & Wales
Place Registered	Companies House
Registration Number	11851179

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.

Mr David Stewart Brown

Jan 07, 2019

Arcadia Avenue

N3 2JU London

Elscot House

United Kingdom

Yes

Nationality: British

Country of Residence: England

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.

Mr Frank Martinez Sanchez

Dec 03, 2018

08017 Barcelona

General Mitre Rda 53-55

Spain

Yes

Nationality: Spanish

Country of Residence: Spain

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.

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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