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Nom

Mirage LTD

Adresse
Mirage Business Park, Unit
Moorland Road
Burslem
Stoke-On-Trent
ST6 1JJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
16 juin 2022
Société Numéro de Registre 05356763 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 juillet 2022
Activité (Code NAF)28990 - Fabrication d'autres machines d'usage spécifique n.c.a.
30990 - Fabrication d'autres équipements de transport n.c.a.
71129 - Activités d'ingénierie
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Mirage Group Holdings Limited Status: Active Notified: 16/02/2022 Companies House Number: 08379509 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Mountford, Nicholas John Status: Ceased Notified: 06/04/2016 Ceased: 16/02/2022 Date of Birth: 05/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Mountford, Susan Status: Ceased Notified: 06/04/2016 Ceased: 16/02/2022 Date of Birth: 05/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Finnemore, Mark Ross Burlsem, Stoke-On-Trent, United Kingdom Status: Active Notified: 04/07/2012 Date of Birth: 06/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mountford, Nicholas John Burlsem, Stoke-On-Trent, United Kingdom Status: Active Notified: 26/09/2005 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mountford, Susan Stanley Matthews Way Trentham, Stoke-On-Trent, Staffordshire, United Kingdom Status: Active Notified: 26/09/2005 Date of Birth: 10/1970 Occupation: Secretary Role: Secretary Nationality: British
    Mountford, Susan Burlsem, Stoke-On-Trent, United Kingdom Status: Active Notified: 01/12/2018 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tatton, Adam Burlsem, Stoke-On-Trent, United Kingdom Status: Active Notified: 01/01/2016 Date of Birth: 06/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British