Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 22 February 2027
- Last conf. stmt
- 8 February 2026
Mirage Ltd
- Incorporated
- 8 February 2005 (21 years)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990) Manufacture of other transport equipment n.e.c. (30990)Other engineering activities (71129)
- Directors
- Samuel MountfordSusan MountfordAdam Tatton
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Mirage Business Park Unit 1Moorland RoadBurlsemStoke-On-TrentST6 1JJ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Mountford, Samuel
Director · Appointed 27 September 2024
British
Born May 1994 (32)
Mountford, Susan
Director · Appointed 1 December 2018
British
Born May 1964 (62)
Tatton, Adam
Director · Appointed 1 January 2016
British
Born June 1987 (39)
British
Born June 1984 (42)
British
Director · Appointed 26 September 2005
British
Born May 1963 (63)
Officer history (2 former)
27 September 2024
Appointed Mountford, Samuel as Director
1 December 2018
Appointed Mountford, Susan as Director
1 January 2016
Appointed Tatton, Adam as Director
4 July 2012
26 September 2005
26 September 2005
26 September 2005
26 September 2005
8 February 2005
8 February 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 08379509
Former controllers (2)
16 February 2022
16 February 2022
Ceased Susan Mountford — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Essential Health Holdings Limited Owns 25–50% of shares
Essential Health Limited Owns 75–100% of shares
Mirage Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £1,124,168
- Cash
- £511,052
- Employees
- 17
- Debt Ratio
- 36%
- Current Ratio
- 2.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £567,998 | £591,497 | £349,658 | £386,119 | £303,535 | £297,948 | £47,267 |
| Current Assets | £1,187,099 | £1,056,017 | £1,947,108 | £1,494,769 | £2,467,486 | £2,966,062 | £2,465,548 |
| Debtors | £348,240 | £260,621 | £1,112,167 | £643,749 | £920,994 | £807,657 | £1,229,622 |
| Cash | £511,052 | £403,787 | £64,250 | £71,795 | £741,962 | £1,224,845 | £235,966 |
| Creditors (< 1 year) | £485,627 | £415,751 | £832,013 | £373,608 | £473,371 | £647,593 | |
| Creditors (> 1 year) | £145,302 | £192,542 | £117,012 | £173,610 | £138,326 | £828,215 | £0 |
| Net Current Assets | £701,472 | £640,266 | £1,115,095 | £1,121,161 | £1,994,115 | £2,433,831 | £1,817,955 |
| Net Assets | £1,124,168 | £1,039,221 | £1,347,741 | £1,333,670 | £2,159,324 | £1,903,564 | £1,865,222 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 25 February 2026 | Confirmation statement with updates | 8 February 2026 | ||
| 19 February 2026 | Director's details changed | |||
| 19 February 2026 | Secretary's details changed | |||
| 19 February 2026 | Director's details changed |
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