Smoke & Mirrors Group Limited

Active03487614 Private limited company
Incorporated
31 December 1997 (28 years)
Industry
Activities of head offices (70100)
Owned by
Stephen Parish
Accounts type
Total exemption full
Region
Greater London
Address
57/59 Beak Street
London
W1F 9SJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 January 2008
British
Born January 1964 (62)
Director · Appointed 23 December 2003
British
Born July 1965 (61)
Officer history (12 former)
14 April 2014
Resigned Stroud, Murray Jeffrey as Director
9 February 2012
Resigned Duncan, William Grant as Secretary
1 February 2012
Appointed Duncan, William Grant as Secretary
27 January 2010
Resigned Verbe, Penny as Director
27 January 2010
Resigned Wildig, Mark Anthony as Director
27 January 2010
Resigned Broughton, Sean William as Director
27 January 2010
Resigned Verbe, Penny as Secretary
22 January 2008
Appointed Jameson, Richard Morpeth as Director
24 January 2007
Resigned Gill, Michael Edward as Director
28 May 2004
Resigned Roff, Christopher John as Director
23 December 2003
Appointed Gill, Michael Edward as Director
23 December 2003
Appointed Stroud, Murray Jeffrey as Director
23 December 2003
Appointed Parish, Stephen as Director
28 June 2001
13 June 2001
Resigned Hollis, Jonathan Frank as Director
31 December 1997
Appointed Hollis, Jonathan Frank as Director
31 December 1997
Appointed Roff, Christopher John as Director
31 December 1997
Appointed Sparks, Thomas Richard Alexander as Director
31 December 1997
Appointed Verbe, Penny as Secretary
31 December 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
31 December 1997
Appointed Broughton, Sean William as Director
31 December 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director
31 December 1997
Appointed Verbe, Penny as Director
31 December 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
31 December 1997
Appointed Wildig, Mark Anthony as Director
31 December 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 21 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1965 (61)

Holdings 2

Companies where Smoke & Mirrors Group Limited is registered as a person with significant control

Active
Owns 50–75% of shares
Active

Financials

Net Assets
£6,326,410
Cash
£97,595
Profit
£154,546
Employees
2
Debt Ratio
20%
Current Ratio
2.4x
Return on Equity
2%

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 £6,496,571 £6,326,410
Balance sheet detail
20242023
Fixed Assets£7,201,518£7,059,957
Current Assets£672,127£1,080,644
Debtors£574,532£267,111
Cash£97,595£813,533
Creditors (< 1 year)£275,748£369,997
Net Current Assets£396,379£710,647
Net Assets£6,326,410£6,496,571
Shareholder Funds£6,326,410£6,496,571

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Total exemption full accounts31 December 2024
4 March 2026Compulsory strike-off action has been discontinued
3 March 2026First Gazette notice for compulsory strike-off
26 February 2026Confirmation statement with no updates31 December 2025
31 December 2024Confirmation statement with no updates31 December 2024
Show all recent filings

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