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MIRAGO M3 LTD - Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
Company Information
- Company registration number
- 08287640
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Belgrave House
- 39-43 Monument Hill
- Weybridge
- Surrey
- KT13 8RN
- England Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, England UK
Management
- Managing Directors
- HOLMES, Stephen Edward
- MELHUISH-HANCOCK, Christian Charles
- PARRISH, Keith John
- WIGODER, Charles Francis, The Honorable
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-11-09
- Age Of Company 2012-11-09 11 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Stephen Edward Holmes
- Mr Christian Charles Melhuish-Hancock
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TCP071112 LIMITED
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
- Annual Return
- Due Date: 2024-03-14
- Last Date: 2023-02-28
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MIRAGO M3 LTD Company Description
- MIRAGO M3 LTD is a ltd registered in United Kingdom with the Company reg no 08287640. Its current trading status is "live". It was registered 2012-11-09. It was previously called TCP071112 LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors The latest accounts are filed up to 2022-10-31.It can be contacted at Belgrave House .
Get MIRAGO M3 LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mirago M3 Ltd - Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
- 2012-11-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-secretary-company-with-name-termination-date (2023-11-17) - TM02
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confirmation-statement-with-updates (2023-03-10) - CS01
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accounts-with-accounts-type-small (2023-07-21) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-11) - CS01
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accounts-with-accounts-type-small (2022-07-29) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-07-30) - AA
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confirmation-statement-with-no-updates (2021-03-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-15) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-08) - CS01
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accounts-with-accounts-type-small (2020-10-13) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-12-24) - AA
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confirmation-statement-with-no-updates (2019-03-12) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-17) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-04-25) - AA
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confirmation-statement-with-no-updates (2018-03-06) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-07-26) - AA
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confirmation-statement-with-updates (2017-03-14) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-18) - TM01
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resolution (2016-11-22) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-08-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-08-10) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-24) - TM01
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change-person-director-company-with-change-date (2014-03-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-08-11) - AA
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capital-allotment-shares (2014-05-23) - SH01
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appoint-person-director-company-with-name (2014-05-09) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01
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capital-allotment-shares (2013-10-10) - SH01
keyboard_arrow_right 2012
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resolution (2012-11-22) - RESOLUTIONS
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termination-director-company-with-name (2012-11-14) - TM01
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appoint-person-secretary-company-with-name (2012-11-14) - AP03
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appoint-person-director-company-with-name (2012-11-14) - AP01
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change-person-director-company-with-change-date (2012-11-14) - CH01
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capital-allotment-shares (2012-11-14) - SH01
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certificate-change-of-name-company (2012-11-14) - CERTNM
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change-account-reference-date-company-current-shortened (2012-11-14) - AA01
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incorporation-company (2012-11-09) - NEWINC