Mirage Leisure Limited

Active02874121 Private limited company
Incorporated
22 November 1993 (32 years)
Industry
Gambling and betting activities (92000)
Accounts type
Dormant
Region
West Midlands
Address
Bank House
23A Hagley Street
Halesowen
B63 3AU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (6 former)
1 December 2009
Resigned Butler, John Michael as Secretary
14 July 2006
Appointed Butler, John Michael as Secretary
29 June 1997
Resigned Shipley, Dennis James William as Director
25 March 1995
Appointed Shipley, Michael as Director
22 November 1994
Resigned Shipley, Michael as Secretary
25 March 1994
Appointed Shipley, Dennis James William as Secretary
25 March 1994
Appointed Shipley, Dennis James William as Director
25 March 1994
Resigned Shipley, Michael as Director
3 February 1994
Appointed Shipley, Dennis James William as Director
3 February 1994
Appointed Shipley, Michael as Director
3 February 1994
Appointed Shipley, Michael as Secretary
3 February 1994
Resigned Philsec Limited as Corporate Nominee Secretary
3 February 1994
Resigned Meaujo Incorporations Limited as Corporate Nominee Director
22 November 1993
Appointed Philsec Limited as Corporate Nominee Secretary
22 November 1993
Appointed Meaujo Incorporations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05817276

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with no updates21 May 2026
2 January 2026Accounts for a dormant company31 March 2025
2 July 2025Confirmation statement with no updates20 June 2025
26 February 2025Accounts for a dormant company31 March 2024
11 July 2024Confirmation statement with no updates20 June 2024
Show all recent filings

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