Website & contact details
- Group website
- The site of this company’s group or brand.
Mirago M3 Ltd
- Incorporated
- 9 November 2012 (14 years)
- Previously known as
- TCP071112 Limited (until 14 November 2012)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Stephen Edward HolmesChristian Charles Melhuish-Hancock
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Belgrave House39-43 Monument HillWeybridgeKT13 8RN
Filing status
- Accounts due
- 30 July 2027
- Last accounts
- 30 October 2025
- Conf. stmt due
- 31 December 2026
- Last conf. stmt
- 17 December 2025
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 14 November 2012
Also at Mirago Technologies Limited (proposed for strike-off), Leaguecity Limited, Oriel Court (Plot 9) Limited · more companies
British
Born March 1955 (71)
Director · Appointed 14 November 2012
British
Born October 1981 (45)
Director · Appointed 14 November 2012
Also at Mirago Technologies Limited (proposed for strike-off), Compsoft Limited, Mirago Limited · more companies
English
Born September 1963 (63)
Director · Appointed 14 November 2012
British
Born March 1960 (66)
Officer history (4 former)
10 November 2023
Resigned Melhuish-Hancock, Douglas as Secretary
17 October 2016
1 May 2014
31 December 2013
14 November 2012
14 November 2012
14 November 2012
14 November 2012
14 November 2012
14 November 2012
Appointed Melhuish-Hancock, Douglas as Secretary
14 November 2012
Resigned Lenton, Philip Nicholas John as Director
9 November 2012
Appointed Lenton, Philip Nicholas John as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1955 (71)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1981 (45)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Mirago M3 Ltd This company
Mirago Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 October 2025, are filed but not read yet. See them on Companies House
- Profit
- £103,906
- Employees
- 4
- Return on Equity
- 26%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £400,134 | £400,134 | £400,134 | |||
| Creditors (< 1 year) | £4,029 | £4,029 | £4,029 | £4,029 | ||
| Net Current Assets | (£829) | (£4,029) | (£4,029) | (£4,029) | (£4,029) | (£4,029) |
| Shareholder Funds | £399,305 | £396,105 | £396,105 | £396,105 | £396,105 | £396,105 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Total exemption full accounts | 30 October 2025 |
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