Mirago Limited

Active03890324 Private limited company
Incorporated
8 December 1999 (26 years)
Industry
Reproduction of computer media (18203)
Accounts type
Total exemption full
Region
South East
Address
Belgrave House
39-43 Monument Hill
Weybridge
KT13 8RN

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 February 2007
British
Born October 1981 (45)
Director · Appointed 12 July 2000
British
Born March 1960 (66)
Director · Appointed 11 July 2000
English
Born September 1963 (63)
Director · Appointed 14 June 2000
British
Born March 1955 (71)
Officer history (10 former)
16 May 2025
Resigned Melhuish-Hancock, Douglas Charles as Secretary
17 October 2016
Resigned Brake, Chris as Director
1 May 2014
Appointed Brake, Chris as Director
31 December 2013
Resigned Faure Walker, Henry Kennedy as Director
23 March 2011
Appointed Faure Walker, Henry Kennedy as Director
15 March 2011
Resigned Paterson, Stuart Randall as Director
7 February 2007
8 December 2005
11 July 2001
Appointed Paterson, Stuart Randall as Director
11 July 2001
Resigned Chiappelli, Marco Luigi Autimio as Director
1 April 2001
Resigned Rudd-Jones, Nicholas as Director
1 April 2001
Appointed Chiappelli, Marco Luigi Autimio as Director
13 July 2000
Appointed Rudd-Jones, Nicholas as Director
12 July 2000
Appointed Wigoder, Charles Francis as Director
11 July 2000
Appointed Parrish, Keith John as Director
14 June 2000
Appointed Holmes, Stephen Edward as Director
14 June 2000
Appointed Melhuish-Hancock, Douglas Charles as Director
14 June 2000
Appointed Melhuish-Hancock, Douglas Charles as Secretary
14 June 2000
Resigned Maclay Murray & Spens as Corporate Secretary
14 June 2000
Resigned Vindex Limited as Corporate Director
14 June 2000
Resigned Vindex Services Limited as Corporate Director
8 December 1999
Appointed Maclay Murray & Spens as Corporate Secretary
8 December 1999
Appointed Vindex Limited as Corporate Director
8 December 1999
Appointed Vindex Services Limited as Corporate 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
Right to appoint and remove directors
Private Limited Company
Reg. no. 08287640

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Financials

Cash
£217,803
Employees
10
Current Ratio
7.1x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £431,937 £565,773 £630,311 £722,489 £810,868 £687,016
Balance sheet detail
202420232022202120202019
Fixed Assets£440,620£426,936£415,395£406,645£409,876£411,242
Current Assets£286,716£421,153£342,946£259,666£211,885£118,405
Debtors£68,913£70,919£114,690£93,162£134,025£108,092
Cash£217,803£350,234£228,256£166,504£77,860£10,313
Creditors (< 1 year)£40,320£37,221£35,852£36,000£55,988£97,710
Net Current Assets£246,396£383,932£307,094£223,666£155,897£20,695
Shareholder Funds£687,016£810,868£722,489£630,311£565,773£431,937

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts30 October 2025
31 July 2026Previous accounting period shortened
16 March 2026Termination of appointment of a secretary
16 March 2026Confirmation statement with no updates28 February 2026
16 September 2025Total exemption full accounts31 October 2024
Show all recent filings

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