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MIRAGE OPERATIONS LIMITED

MIRAGE OPERATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameMIRAGE OPERATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13654267
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MIRAGE OPERATIONS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MIRAGE OPERATIONS LIMITED located?

    Registered Office Address
    Unit 8 Westgate Park Industrial Estate
    Tintagel Way
    WS9 8ER Aldridge
    Walsall
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MIRAGE OPERATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    RDD ENTERPRISES LIMITEDSep 30, 2021Sep 30, 2021

    What are the latest accounts for MIRAGE OPERATIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement Made Up ToSep 30, 2025
    Next Confirmation Statement DueOct 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2024
    OverdueNo

    What are the latest filings for MIRAGE OPERATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Jun 30, 2024

    		42 pagesAA

    Cancellation of shares. Statement of capital on Nov 16, 2022

    • Capital: GBP 55,267.41
    		4 pagesSH06

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-interim distribution 24/10/2024
    		RES13

    Memorandum and Articles of Association

    		39 pagesMA

    Change of details for Mr Michael Leonard Jones as a person with significant control on Oct 28, 2024

    		2 pagesPSC04

    Change of details for Mr Michael Leonard Jones as a person with significant control on Oct 24, 2024

    		2 pagesPSC04

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Notification of Mit Investments Limited as a person with significant control on Oct 24, 2024

    		2 pagesPSC02

    Confirmation statement made on Sep 30, 2024 with updates

    		5 pagesCS01

    Accounts for a small company made up to Jun 30, 2023

    		12 pagesAA

    Confirmation statement made on Sep 30, 2023 with updates

    		5 pagesCS01

    Accounts for a small company made up to Jun 30, 2022

    		9 pagesAA

    Previous accounting period shortened from Dec 31, 2022 to Jun 30, 2022

    		1 pagesAA01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jan 16, 2023Clarification hmrc confirmation duty paid

    Notification of Michael Leonard Jones as a person with significant control on Nov 16, 2022

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Nov 29, 2022

    		2 pagesPSC09

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Off-market purchase of 290,259 h ordinary shares of £0.01 each 16/11/2022
    		RES13

    Cancellation of shares. Statement of capital on Nov 16, 2022

    • Capital: GBP 55,267.41
    		4 pagesSH06

    Second filing of Confirmation Statement dated Sep 30, 2022

    		4 pagesRP04CS01

    30/09/22 Statement of Capital gbp 58180.00

    		6 pagesCS01
    Annotations
    DateAnnotation
    Nov 22, 2022Clarification A second filed CS01 (CAPITAL AND SHAREHOLDER INFORMATION) was registered on 22/11/22

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Michael Leonard Jones as a person with significant control on Jul 18, 2022

    		1 pagesPSC07
    View All Filings

    Who are the officers of MIRAGE OPERATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Michael Leonard
    Westgate Park Industrial Estate
    Tintagel Way
    WS9 8ER Aldridge
    Unit 8
    Walsall
    England
    		Director
    Westgate Park Industrial Estate
    Tintagel Way
    WS9 8ER Aldridge
    Unit 8
    Walsall
    England
    		EnglandBritishDirector 179425100002
    MARTIN, Geoffrey Robert William
    Westgate Park Industrial Estate
    Tintagel Way
    WS9 8ER Aldridge
    Unit 8
    Walsall
    England
    		Director
    Westgate Park Industrial Estate
    Tintagel Way
    WS9 8ER Aldridge
    Unit 8
    Walsall
    England
    		United KingdomBritishDirector 47060510005
    MARTIN, Rachel Helen
    Westgate Park Industrial Estate
    Tintagel Way
    WS9 8ER Aldridge
    Unit 8
    Walsall
    England
    		Director
    Westgate Park Industrial Estate
    Tintagel Way
    WS9 8ER Aldridge
    Unit 8
    Walsall
    England
    		United KingdomBritishDirector 179425110001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Waterfront Business Park
    Dudley Road
    DY5 1LX Brierley Hill
    3
    England
    		Oct 24, 2024
    Waterfront Business Park
    Dudley Road
    DY5 1LX Brierley Hill
    3
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number15647616
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Michael Leonard Jones
    Westgate Park Industrial Estate
    Tintagel Way
    WS9 8ER Aldridge
    Unit 8
    Walsall
    England
    		Nov 16, 2022
    Westgate Park Industrial Estate
    Tintagel Way
    WS9 8ER Aldridge
    Unit 8
    Walsall
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mr Michael Leonard Jones
    Westgate Park Industrial Estate
    Tintagel Way
    WS9 8ER Aldridge
    Unit 8
    Walsall
    England
    		Mar 18, 2022
    Westgate Park Industrial Estate
    Tintagel Way
    WS9 8ER Aldridge
    Unit 8
    Walsall
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Ms Rachel Helen Martin
    Westgate Park Industrial Estate
    Tintagel Way
    WS9 8ER Aldridge
    Unit 8
    Walsall
    England
    		Sep 30, 2021
    Westgate Park Industrial Estate
    Tintagel Way
    WS9 8ER Aldridge
    Unit 8
    Walsall
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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

    What are the latest statements on persons with significant control for MIRAGE OPERATIONS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 18, 2022Nov 16, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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.
    • license: CC0