Mirago Technologies Limited

Proposed for strike-off02165354 Private limited company
Incorporated
16 September 1987 (39 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Micro entity
Region
South East
Address
Belgrave House
39-43 Monument Hill
Weybridge
KT13 8RN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2000
British
Born March 1960 (66)
Director · Appointed 1 July 1999
English
Born September 1963 (63)
Director
British
Born March 1955 (71)
Officer history (4 former)
16 May 2025
Resigned Melhuish-Hancock, Douglas Charles as Secretary
8 December 2005
28 April 2000
1 July 1999
Appointed Parrish, Keith John as Director
26 February 1998
Resigned Biebuyck, Karen Michelle as Director
11 September 1991
Resigned Millington, Andrew Deryck as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03890324

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Mirago Limited Owns 75–100% of shares
Mirago Technologies Limited This company Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202120202019
Fixed Assets£0£0£0
Current Assets£0£0£0
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£0£0£0£0£0
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

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