MIRAGO LIMITED

Profile MIRAGO LIMITED

Actual on 01.09.2020
Company name
MIRAGO LIMITED
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Company number
03890324
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 08 December 1999
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Accounts

Actual

Last accounts made up to 31.10.2018

Confirmation statement

Actual

Next statement date Sunday, 28 February 2021 due by Sunday, 11 April 2021

Last statement dated Saturday, 29 February 2020

Nature of business (SIC)
18203 - Reproduction of computer media
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Registered office address
DELTA HOUSE, ORIEL COURT, HAMPSHIRE, ENGLAND, ALTON, GU34 2YT
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PSC and Officers MIRAGO LIMITED

Officers

(as of 07.04.2020)

HOLMES, Stephen Edward
Status: Active
Appointed on: Wednesday, 14 June 2000
Correspondence address: Oriel Court, England, Hampshire, Alton, GU34 2YT, Delta House
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Marine Navigation Consultant
Country of residence: England
MELHUISH-HANCOCK, Christian Charles
Status: Active
Appointed on: Wednesday, 07 February 2007
Correspondence address: 8 Kerrfield, Winchester, SO22 5EX
Nationality: British
Date of birth: October 1981
Role: Director
Occupation: Consultant
Country of residence: England
MELHUISH-HANCOCK, Douglas Charles
Status: Active
Appointed on: Wednesday, 14 June 2000
Correspondence address: 22 Nightingale House, London, E1W 1UA
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
PARRISH, Keith John
Status: Active
Appointed on: Tuesday, 11 July 2000
Correspondence address: Oriel Court, England, Hampshire, Alton, GU34 2YT, Delta House
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WIGODER, Charles Francis, The Honorable
Status: Active
Appointed on: Wednesday, 12 July 2000
Correspondence address: Oriel Court, England, Hampshire, Alton, GU34 2YT, Delta House
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Director
Country of residence: England
BRAKE, Chris
Status: Not active
Appointed on: Thursday, 01 May 2014
Resigned on: Monday, 17 October 2016
Correspondence address: Equinox House, Oriel Court, Hampshire, Alton, GU34 2YT
Nationality: English
Date of birth: May 1970
Role: Director
Occupation: Managing Director
Country of residence: England
RUDD-JONES, Nicholas
Status: Not active
Appointed on: Thursday, 13 July 2000
Resigned on: Sunday, 01 April 2001
Correspondence address: 20 Saint Georges Square, Lincolnshire, Stamford, PE9 2BN
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Director
MELHUISH-HANCOCK, Douglas Charles
Status: Not active
Appointed on: Wednesday, 14 June 2000
Resigned on: Thursday, 08 December 2005
Correspondence address: 22 Nightingale House, London, E1W 1UA
Nationality: British
Date of birth: October 1931
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
PATERSON, Stuart Randall
Status: Not active
Appointed on: Wednesday, 11 July 2001
Resigned on: Tuesday, 15 March 2011
Correspondence address: 41 Fernielaw Avenue, Midlothian, Edinburgh, EH13 0EF
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Company Director
Country of residence: Scotland
FAURE WALKER, Henry Kennedy
Status: Not active
Appointed on: Wednesday, 23 March 2011
Resigned on: Tuesday, 31 December 2013
Correspondence address: Rosebery Crescent, Uk, Midlothian, Edinbourgh, EH12 5JY, 10
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Digital Director
Country of residence: United Kingdom
CHIAPPELLI, Marco Luigi Autimio
Status: Not active
Appointed on: Sunday, 01 April 2001
Resigned on: Wednesday, 11 July 2001
Correspondence address: 21 Braid Farm Road, Edinburgh, EH10 6LE
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Company Director
Country of residence: Scotland
MACLAY MURRAY & SPENS
Status: Not active
Appointed on: Wednesday, 08 December 1999
Resigned on: Wednesday, 14 June 2000
Correspondence address: 10 Foster Lane, London, EC2V 6HH
Role: Secretary
VINDEX LIMITED
Status: Not active
Appointed on: Wednesday, 08 December 1999
Resigned on: Wednesday, 14 June 2000
Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
Role: Corporate Director
VINDEX SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 08 December 1999
Resigned on: Wednesday, 14 June 2000
Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
Role: Corporate Director
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Person with significant control

(as of 01.09.2020)

Mirago M3 Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Alton, 6
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent