Mirage Leisure UK Limited

Active04481134 Private limited company
Incorporated
9 July 2002 (24 years)
Industry
Dormant Company (99999)
Owned by
Michael Shipley
Dennis James William Shipley
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
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
1 December 2009
Resigned Butler, John Michael as Secretary
14 July 2006
Appointed Butler, John Michael as Secretary
24 October 2002
Appointed Shipley, Dennis James William as Secretary
24 October 2002
Appointed Shipley, Dennis James William as Director
24 October 2002
Appointed Shipley, Michael as Director
24 October 2002
Resigned Philsec Limited as Corporate Nominee Secretary
24 October 2002
Resigned Meaujo Incorporations Limited as Corporate Nominee Director
9 July 2002
Appointed Philsec Limited as Corporate Nominee Secretary
9 July 2002
Appointed Meaujo Incorporations Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 20 January 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born June 1965 (61)
Individual · Notified 20 January 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born March 1958 (68)
Former controllers (1)
12 July 2023
Ceased Mirage Centre Ltd — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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