Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 September 2027
- Last conf. stmt
- 13 September 2026
Mirage Resources Limited
- Incorporated
- 13 September 1991 (35 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Simon Durning LordAndrew Rudland Hunt
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 6th Floor2 London Wall PlaceLondonEC2Y 5AU
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Lord, Simon Durning, Dr
Director · Appointed 6 April 2006
British
Born March 1971 (55)
Hunt, Andrew Rudland
Secretary · Appointed 15 April 2004
British
Hunt, Andrew Rudland
Director · Appointed 31 December 1998
British
Born February 1958 (68)
Officer history (6 former)
12 July 2019
1 September 2017
11 August 2009
Resigned Al-Sowayel, Serine Ibrahim as Director
6 April 2006
Appointed Lord, Simon Durning, Dr as Director
15 April 2004
Appointed Hunt, Andrew Rudland as Secretary
15 April 2004
Resigned Al-Sowayel, Serine Ibrahim as Secretary
12 May 2003
Appointed Al-Sowayel, Serine Ibrahim as Secretary
12 May 2003
19 February 2003
19 February 2003
Resigned Al-Sowayel, Serine Ibrahim as Secretary
31 December 1998
Appointed Hunt, Andrew Rudland as Director
31 December 1998
Resigned Al-Zamel, Mohamed Abdulkarim as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14061804
Former controllers (2)
12 May 2022
Ceased Mohammed Abdulkarim Al-Zamel — Owns 75–100% of shares
6 April 2016
Ceased Faris Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £431,759
- Cash
- £251,798
- Profit
- £39,782
- Employees
- 5
- Debt Ratio
- 19%
- Current Ratio
- 5.2x
- Return on Equity
- 9%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £13,374 | £17,908 | £25,823 | £5,486 | £9,647 | £8,643 |
| Current Assets | £521,593 | £567,067 | £487,978 | £568,665 | £528,257 | £399,875 |
| Cash | £251,798 | £285,905 | £40,300 | £68,803 | £105,830 | £46,856 |
| Creditors (< 1 year) | £99,865 | £175,521 | £56,823 | £88,471 | £116,132 | £82,051 |
| Net Current Assets | £421,728 | £391,546 | £431,155 | £480,194 | £412,125 | £317,824 |
| Net Assets | £431,759 | £404,977 | £456,978 | £485,680 | £421,772 | £326,467 |
| Shareholder Funds | £431,759 | £404,977 | £456,978 | £485,680 | £421,772 | £326,467 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with updates | 13 September 2026 | ||
| 22 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 15 September 2025 | Confirmation statement with no updates | 13 September 2025 | ||
| 27 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 13 September 2024 | Confirmation statement with no updates | 13 September 2024 |
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