ML

MIRRORAD LIMITED

Dissolved

Company number 03573736

Liverpool · Incorporated 27 May 1998

C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

Dormant Company · SIC 99999

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

One Canada Square Canary Wharf London E14 5AP · until 12 March 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
1 May 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RS
REACH SECRETARIES LIMITED
Corporate Secretary
10 December 2001
RD
REACH DIRECTORS LIMITED
Corporate Director
10 December 2001
MJ
MULLEN, James Joseph
Director · Resigned
16 August 2019
FS
FULLER, Simon Jeremy Ian
Director · Resigned
1 March 2019
FS
FOX, Simon Richard
Director · Resigned
17 November 2014
VV
VAGHELA, Vijay Kumar Lakhman Meghji
Director · Resigned
1 October 2009
VP
VICKERS, Paul Andrew
Director · Resigned
1 October 2009
EM
EWING, Margaret
Director · Resigned
20 July 2000
BS
BARBER, Stephen David
Director · Resigned
11 November 1998
VP
VICKERS, Paul Andrew
Secretary · Resigned
27 June 1998
VP
VICKERS, Paul Andrew
Director · Resigned
27 June 1998
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
27 May 1998
AC
ALLWOOD, Charles John
Director · Resigned
27 May 1998
CT
CONNOR, Terence Michael
Director · Resigned
27 May 1998
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
27 May 1998

Persons with significant control

PS
Mgl2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
16 April 2026 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
16 January 2026 View
Termination Director Company With Name Termination Date
Officers
2 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
12 March 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 March 2025 View
Resolution
Resolution
12 March 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 February 2025 View
Legacy
Capital
11 February 2025 View
Legacy
Insolvency
11 February 2025 View
Resolution
Resolution
11 February 2025 View
Accounts With Accounts Type Dormant
Accounts
16 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2024 View
Accounts With Accounts Type Dormant
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2023 View
Termination Director Company With Name Termination Date
Officers
9 January 2023 View
Accounts With Accounts Type Dormant
Accounts
8 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2022 View
Accounts With Accounts Type Dormant
Accounts
30 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2021 View
Accounts With Accounts Type Dormant
Accounts
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2020 View
Accounts With Accounts Type Dormant
Accounts
10 September 2019 View
Termination Director Company With Name Termination Date
Officers
19 August 2019 View
Appoint Person Director Company With Name Date
Officers
19 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2019 View
Termination Director Company With Name Termination Date
Officers
1 March 2019 View
Appoint Person Director Company With Name Date
Officers
1 March 2019 View
Accounts With Accounts Type Dormant
Accounts
4 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2018 View
Change Corporate Director Company With Change Date
Officers
11 May 2018 View
Change Corporate Secretary Company With Change Date
Officers
11 May 2018 View
Accounts With Accounts Type Dormant
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2017 View
Accounts With Accounts Type Full
Accounts
27 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2016 View
Accounts With Accounts Type Full
Accounts
10 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2015 View
Appoint Person Director Company With Name Date
Officers
5 December 2014 View
Termination Director Company With Name Termination Date
Officers
5 December 2014 View
Accounts With Accounts Type Full
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2014 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2013 View
Accounts With Accounts Type Full
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Accounts With Accounts Type Full
Accounts
23 September 2010 View
Memorandum Articles
Incorporation
13 August 2010 View
Resolution
Resolution
10 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2010 View
Change Corporate Director Company With Change Date
Officers
26 May 2010 View
Change Corporate Secretary Company With Change Date
Officers
26 May 2010 View
Resolution
Resolution
12 January 2010 View
Appoint Person Director Company With Name
Officers
6 November 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2009 View
Appoint Person Director Company With Name
Officers
19 October 2009 View
Legacy
Annual Return
12 May 2009 View
Legacy
Annual Return
15 May 2008 View
Accounts With Accounts Type Full
Accounts
5 April 2008 View
Accounts With Accounts Type Full
Accounts
3 October 2007 View
Legacy
Annual Return
13 June 2007 View
Accounts With Accounts Type Full
Accounts
12 July 2006 View
Legacy
Annual Return
1 June 2006 View
Accounts With Accounts Type Full
Accounts
26 May 2005 View
Legacy
Annual Return
16 May 2005 View
Accounts With Accounts Type Full
Accounts
24 September 2004 View
Legacy
Annual Return
18 May 2004 View
Accounts With Accounts Type Full
Accounts
1 July 2003 View
Legacy
Annual Return
12 May 2003 View
Accounts With Accounts Type Full
Accounts
29 August 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
4 July 2002 View
Resolution
Resolution
28 June 2002 View
Resolution
Resolution
28 June 2002 View
Legacy
Capital
28 June 2002 View
Legacy
Annual Return
17 May 2002 View
Legacy
Officers
31 January 2002 View
Legacy
Officers
31 January 2002 View
Legacy
Officers
31 January 2002 View
Legacy
Officers
30 January 2002 View
Resolution
Resolution
7 January 2002 View
Legacy
Officers
16 November 2001 View
Accounts With Accounts Type Full
Accounts
28 September 2001 View
Legacy
Annual Return
24 May 2001 View
Legacy
Capital
5 March 2001 View
Resolution
Resolution
5 March 2001 View
Legacy
Officers
20 November 2000 View
Accounts With Accounts Type Full
Accounts
31 October 2000 View
Legacy
Officers
1 August 2000 View
Legacy
Officers
31 July 2000 View
Legacy
Annual Return
12 May 2000 View
Auditors Resignation Company
Auditors
10 April 2000 View
Accounts With Accounts Type Full
Accounts
28 October 1999 View
Legacy
Officers
21 October 1999 View
Legacy
Officers
19 October 1999 View
Resolution
Resolution
6 June 1999 View
Resolution
Resolution
6 June 1999 View
Resolution
Resolution
6 June 1999 View
Legacy
Annual Return
6 June 1999 View
Legacy
Officers
29 December 1998 View
Legacy
Address
10 December 1998 View
Legacy
Accounts
10 December 1998 View
Legacy
Officers
30 July 1998 View
Legacy
Officers
30 July 1998 View
Legacy
Officers
30 July 1998 View
Legacy
Officers
30 July 1998 View
Legacy
Officers
30 July 1998 View
Incorporation Company
Incorporation
27 May 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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