MM

MIRAGO M3 LTD

Active

Company number 08287640

Weybridge, England · Incorporated 9 November 2012

Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, England

Last updated on 28 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 November 2012

Company history

Previous company names

TCP071112 LIMITED · 9 November 2012 – 14 November 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
17 December 2025
Next due
31 December 2026
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 October 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Christian Charles Melhuish-Hancock
Born October 1981
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Stephen Edward Holmes
Born March 1955
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

3 funding rounds
14 November 2012
Shares allotted · 0 shares allotted
—
14 November 2012
Shares allotted · 0 shares allotted
—
14 November 2012
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 January 2026 View
Accounts With Accounts Type Small
Accounts
31 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2024 View
Accounts With Accounts Type Small
Accounts
31 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
17 November 2023 View
Accounts With Accounts Type Small
Accounts
21 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2023 View
Accounts With Accounts Type Small
Accounts
29 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2021 View
Accounts With Accounts Type Small
Accounts
30 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2021 View
Accounts With Accounts Type Small
Accounts
13 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2017 View
Resolution
Resolution
22 November 2016 View
Termination Director Company With Name Termination Date
Officers
18 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 August 2014 View
Capital Allotment Shares
Capital
23 May 2014 View
Appoint Person Director Company With Name
Officers
9 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2014 View
Change Person Director Company With Change Date
Officers
24 March 2014 View
Termination Director Company With Name
Officers
24 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2013 View
Capital Allotment Shares
Capital
10 October 2013 View
Resolution
Resolution
22 November 2012 View
Termination Director Company With Name
Officers
14 November 2012 View
Appoint Person Secretary Company With Name
Officers
14 November 2012 View
Appoint Person Director Company With Name
Officers
14 November 2012 View
Appoint Person Director Company With Name
Officers
14 November 2012 View
Change Person Director Company With Change Date
Officers
14 November 2012 View
Appoint Person Director Company With Name
Officers
14 November 2012 View
Appoint Person Director Company With Name
Officers
14 November 2012 View
Appoint Person Director Company With Name
Officers
14 November 2012 View
Capital Allotment Shares
Capital
14 November 2012 View
Certificate Change Of Name Company
Change Of Name
14 November 2012 View
Change Account Reference Date Company Current Shortened
Accounts
14 November 2012 View
Incorporation Company
Incorporation
9 November 2012 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

KT13 8RN

WESTLANDS COURT RESIDENTS ASSOCIATION LIMITED(THE)
#00615973
active
LOUGHBOROUGH ROAD INVESTMENTS LIMITED
#00962335
active
TECSIDER LIMITED
#02109957
active
MIRAGO TECHNOLOGIES LIMITED
#02165354
active
WILLMANOR LIMITED
#02516413
active
See all companies at KT13 8RN

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.