Menna Overview
Here’s a quick overview of MIRAGO M3 LTD 👀 — a Weybridge, Surrey based business that started in 2012.
MIRAGO M3 LTD
- Company statusactive
- Company No08287640
- Age13 years 8 months Incorporated 9 November 2012
- Officers4
Address
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, England
MIRAGO M3 LTD is an active company incorporated on 9 November 2012 and based in Weybridge, Surrey, England. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
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 Small
1 Year Ago on 31 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Small
2 Years Ago on 31 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 17 Nov 2023
Accounts With Accounts Type Small
3 Years Ago on 21 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 10 Mar 2023
Accounts With Accounts Type Small
4 Years Ago on 29 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 15 Sep 2021
Accounts With Accounts Type Small
5 Years Ago on 30 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Mar 2021
Accounts With Accounts Type Small
5 Years Ago on 13 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Mar 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 24 Dec 2019
Confirmation Statement With No 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 Total Exemption Full
8 Years Ago on 25 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 06 Mar 2018
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 26 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 14 Mar 2017
Resolution
9 Years Ago on 22 Nov 2016
Termination Director Company With Name Termination Date
9 Years Ago on 18 Oct 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 09 Aug 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 29 Mar 2016
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLMES, Stephen Edward | director | Mar 1955 | 14 Nov 2012 |
| MELHUISH-HANCOCK, Christian Charles | director | Oct 1981 | 14 Nov 2012 |
| PARRISH, Keith John | director | Sep 1963 | 14 Nov 2012 |
| WIGODER, Charles Francis, The Honorable | director | Mar 1960 | 14 Nov 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen Edward Holmes | Mar 1955 | 06 Apr 2016 |
| Mr Christian Charles Melhuish-Hancock | Oct 1981 | 06 Apr 2016 |
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HOLMES, Stephen Edward, MELHUISH-HANCOCK, Christian Charles, PARRISH, Keith John, WIGODER, Charles Francis, The Honorable, BRAKE, Chris, FAURE WALKER, Henry Kennedy are mutual persons.
HOLMES, Stephen Edward, MELHUISH-HANCOCK, Christian Charles are mutual persons.
HOLMES, Stephen Edward, MELHUISH-HANCOCK, Christian Charles are mutual persons.
HOLMES, Stephen Edward, PARRISH, Keith John, WIGODER, Charles Francis, The Honorable are mutual persons.
HOLMES, Stephen Edward, MELHUISH-HANCOCK, Christian Charles, PARRISH, Keith John are mutual persons.
HOLMES, Stephen Edward, MELHUISH-HANCOCK, Christian Charles, PARRISH, Keith John are mutual persons.
HOLMES, Stephen Edward, MELHUISH-HANCOCK, Christian Charles, PARRISH, Keith John are mutual persons.
HOLMES, Stephen Edward, MELHUISH-HANCOCK, Christian Charles, PARRISH, Keith John are mutual persons.
HOLMES, Stephen Edward, MELHUISH-HANCOCK, Christian Charles, PARRISH, Keith John are mutual persons.
HOLMES, Stephen Edward, MELHUISH-HANCOCK, Christian Charles are mutual persons.
HOLMES, Stephen Edward, MELHUISH-HANCOCK, Christian Charles are mutual persons.
MELHUISH-HANCOCK, Christian Charles, PARRISH, Keith John are mutual persons.
MELHUISH-HANCOCK, Christian Charles are mutual persons.
MELHUISH-HANCOCK, Christian Charles are mutual persons.
PARRISH, Keith John are mutual persons.
WIGODER, Charles Francis, The Honorable are mutual persons.
WIGODER, Charles Francis, The Honorable are mutual persons.
WIGODER, Charles Francis, The Honorable are mutual persons.
WIGODER, Charles Francis, The Honorable are mutual persons.
WIGODER, Charles Francis, The Honorable are mutual persons.
WIGODER, Charles Francis, The Honorable are mutual persons.
WIGODER, Charles Francis, The Honorable are mutual persons.
WIGODER, Charles Francis, The Honorable are mutual persons.
WIGODER, Charles Francis, The Honorable are mutual persons.
WIGODER, Charles Francis, The Honorable are mutual persons.
WIGODER, Charles Francis, The Honorable are mutual persons.
WIGODER, Charles Francis, The Honorable are mutual persons.
WIGODER, Charles Francis, The Honorable are mutual persons.
WIGODER, Charles Francis, The Honorable are mutual persons.
WIGODER, Charles Francis, The Honorable are mutual persons.
WIGODER, Charles Francis, The Honorable are mutual persons.
WIGODER, Charles Francis, The Honorable are mutual persons.
WIGODER, Charles Francis, The Honorable are mutual persons.
WIGODER, Charles Francis, The Honorable are mutual persons.
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Here’s a quick overview of MIRAGO M3 LTD 👀 — a Weybridge, Surrey based business that started in 2012.