Menna Overview
Here’s a quick overview of MIRAGO TECHNOLOGIES LIMITED 👀 — a Weybridge, Surrey based business that started in 1987.
MIRAGO TECHNOLOGIES LIMITED
- Company statusactive
- Company No02165354
- Age38 years 10 months Incorporated 16 September 1987
- Officers4
Address
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, England
MIRAGO TECHNOLOGIES LIMITED is an active company incorporated on 16 September 1987 and based in Weybridge, Surrey, England. The company was registered 39 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 31 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Mar 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 31 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Mar 2024
Gazette Filings Brought Up To Date
2 Years Ago on 30 Sep 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Sep 2023
Gazette Notice Compulsory
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Mar 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 29 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 12 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Mar 2022
Gazette Filings Brought Up To Date
5 Years Ago on 16 Jun 2021
Gazette Notice Compulsory
5 Years Ago on 15 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Jun 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 10 Feb 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 07 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Mar 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 21 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 12 Mar 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 17 Oct 2018
Accounts With Accounts Type Micro Entity
7 Years Ago on 03 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 06 Mar 2018
Accounts With Accounts Type Micro Entity
9 Years Ago on 20 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 12 Mar 2017
Accounts With Accounts Type Micro Entity
9 Years Ago on 02 Aug 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MELHUISH-HANCOCK, Douglas Charles | secretary | 01 Jan 1970 | |
| HOLMES, Stephen Edward | director | Mar 1955 | 01 Jan 1970 |
| PARRISH, Keith John | director | Sep 1963 | 01 Jul 1999 |
| WIGODER, Charles Francis, The Honorable | director | Mar 1960 | 28 Apr 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mirago Limited | 06 Apr 2016 |
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MELHUISH-HANCOCK, Douglas Charles, HOLMES, Stephen Edward, PARRISH, Keith John, WIGODER, Charles Francis, The Honorable are mutual persons.
MELHUISH-HANCOCK, Douglas Charles, HOLMES, Stephen Edward are mutual persons.
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MELHUISH-HANCOCK, Douglas Charles, HOLMES, Stephen Edward, PARRISH, Keith John are mutual persons.
MELHUISH-HANCOCK, Douglas Charles, HOLMES, Stephen Edward are mutual persons.
MELHUISH-HANCOCK, Douglas Charles are mutual persons.
HOLMES, Stephen Edward, PARRISH, Keith John, WIGODER, Charles Francis, The Honorable are mutual persons.
HOLMES, Stephen Edward, PARRISH, Keith John are mutual persons.
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PARRISH, Keith John are mutual persons.
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WIGODER, Charles Francis, The Honorable are mutual persons.
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Menna Overview
Here’s a quick overview of MIRAGO TECHNOLOGIES LIMITED 👀 — a Weybridge, Surrey based business that started in 1987.