Mirage Ltd

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General information

Name:

Mirage Limited

Office Address:

Mirage Business Park Unit 1, Moorland Road Burlsem ST6 1JJ Stoke-on-trent

Number: 05356763

Incorporation date: 2005-02-08

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mirage came into being in 2005 as a company enlisted under no 05356763, located at ST6 1JJ Stoke-on-trent at Mirage Business Park Unit 1, Moorland Road. This firm has been in business for 19 years and its official state is active. The enterprise's SIC and NACE codes are 71129 : Other engineering activities. Sun, 31st Jul 2022 is the last time when the company accounts were reported.

With 13 recruitment advert since Thursday 3rd July 2014, the company has been one of the most active firms on the labour market. Recently, it was looking for candidates in Saint Helens, Crewe and Leeds. They look for applicants for such positions as: Ayurvedic massage(panchakarma), 3 x Beauty Therapists and Nail Technician.

Within this particular limited company, a number of director's duties have been carried out by Susan M., Adam T., Mark F. and Nicholas M.. As for these four executives, Nicholas M. has managed limited company the longest, having been a member of company's Management Board since 2005-09-26.

Financial data based on annual reports

Company staff

Susan M.

Role: Director

Appointed: 01 December 2018

Latest update: 2 April 2024

Adam T.

Role: Director

Appointed: 01 January 2016

Latest update: 2 April 2024

Mark F.

Role: Director

Appointed: 04 July 2012

Latest update: 2 April 2024

Nicholas M.

Role: Director

Appointed: 26 September 2005

Latest update: 2 April 2024

Susan M.

Role: Secretary

Appointed: 26 September 2005

Latest update: 2 April 2024

People with significant control

The companies with significant control over this firm include: Mirage Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stoke-On-Trent at Breach Road, Brown Edge, ST6 8TR, Staffordshire and was registered as a PSC under the reg no 08379509.

Mirage Group Holdings Limited
Address: Clay Lake Farm Breach Road, Brown Edge, Stoke-On-Trent, Staffordshire, ST6 8TR, United Kingdom
Legal authority Uk
Legal form Ltd
Country registered United Kingdom
Place registered Mirage Group Holdings Limited
Registration number 08379509
Notified on 16 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nicholas M.
Notified on 6 April 2016
Ceased on 16 February 2022
Nature of control:
1/2 or less of shares
Susan M.
Notified on 6 April 2016
Ceased on 16 February 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 22 February 2024
Confirmation statement last made up date 08 February 2023
Annual Accounts
Start Date For Period Covered By Report 08 August 2012
End Date For Period Covered By Report 07 August 2013
Annual Accounts 29 April 2016
Start Date For Period Covered By Report 08 August 2012
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 29 April 2016
Annual Accounts 28 April 2017
Start Date For Period Covered By Report 08 August 2012
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 28 April 2017
Annual Accounts
Start Date For Period Covered By Report 08 August 2012
End Date For Period Covered By Report 31 July 2014
Annual Accounts
Start Date For Period Covered By Report 08 August 2012
End Date For Period Covered By Report 31 July 2014
Annual Accounts
Start Date For Period Covered By Report 08 August 2012
End Date For Period Covered By Report 31 July 2014
Annual Accounts
Start Date For Period Covered By Report 08 August 2012
End Date For Period Covered By Report 31 July 2014
Annual Accounts
Start Date For Period Covered By Report 08 August 2012
End Date For Period Covered By Report 31 July 2014
Annual Accounts
Start Date For Period Covered By Report 08 August 2012
End Date For Period Covered By Report 31 July 2014
Annual Accounts
Start Date For Period Covered By Report 08 August 2012
End Date For Period Covered By Report 31 July 2014
Annual Accounts 7 May 2013
End Date For Period Covered By Report 07 August 2012
Date Approval Accounts 7 May 2013
Annual Accounts 30 April 2015
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 30 April 2015
Annual Accounts 6 June 2014
Date Approval Accounts 6 June 2014

Jobs and Vacancies at Mirage Limited

Hair Dresser in Saint Helens, posted on Monday 5th September 2016
Region / City North West, Saint Helens
Industry personal care products
Job type part time (less than 30 hours)
Contact by phone 01744 22088
 
Class 2/Warehouse Op Nights in Crewe, posted on Tuesday 13th October 2015
Region / City North West, Crewe
Industry Transport and storage - materials
Salary From £19240.00 to £23000.00 per year
Job type full time
Contact by phone 01270250001
 
Hgv2/Lhv2/Class 2 Xmas Drivers in Crewe, posted on Tuesday 13th October 2015
Region / City North West, Crewe
Industry Transport and storage - materials
Salary From £8.50 to £10.50 per hour
Job type part time (less than 30 hours)
Contact by phone 01270250001
 
Hgv2/Lgv2/Class 2 Sunday Drivers in Crewe, posted on Tuesday 13th October 2015
Region / City North West, Crewe
Industry Transport and storage - materials
Salary £10.50 per hour
Job type part time (less than 30 hours)
Contact by phone 01270250001
 
trainee hairdresser in Saint Helens, posted on Tuesday 8th September 2015
Region / City North West, Saint Helens
Industry cosmetics
Job type full time
Contact by phone 01744 22088
 
Hair Stylist in Saint Helens, posted on Tuesday 8th September 2015
Region / City North West, Saint Helens
Industry personal care products
Job type part time (less than 30 hours)
Contact by phone 01744 22088
 
Hgv2/Lgv2/Class 2 Nights in Crewe, posted on Wednesday 2nd September 2015
Region / City North West, Crewe
Industry Transport and storage - materials
Salary From £9.25 to £11.00 per hour
Job type full time
Contact by phone 01270250001
 
Hgv2/Lgv2/Class 2 Team Drivers in Crewe, posted on Wednesday 2nd September 2015
Region / City North West, Crewe
Industry Transport and storage - materials
Salary £8.50 per hour
Job type part time (less than 30 hours)
Contact by phone 01270250001
 
Hair Stylist in Saint Helens, posted on Friday 12th December 2014
Region / City North West, Saint Helens
Industry cosmetics
Job type part time (less than 30 hours)
Contact by phone 01744 22088
 
Nail Technician in Leeds, posted on Thursday 3rd July 2014
Region / City Yorkshire, Leeds
Job type full time
Contact by phone 01132492509
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st July 2023 (AA)
filed on: 9th, February 2024
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2012

Address:

Unit C3 Trentham Trade Park Stanley Matthews Way Trentham

Post code:

ST4 8GA

City / Town:

Stoke On Trent

HQ address,
2013

Address:

Unit C3 Trentham Trade Park Stanley Matthews Way Trentham

Post code:

ST4 8GA

City / Town:

Stoke On Trent

HQ address,
2014

Address:

Unit C3 Trentham Trade Park Stanley Matthews Way Trentham

Post code:

ST4 8GA

City / Town:

Stoke On Trent

Accountant/Auditor,
2013 - 2012

Name:

Sterling Financial Accountancy Services Limited

Address:

The Old Bank Chambers 27 Lincoln Croft

Post code:

WS14 0ND

City / Town:

Shenstone

Accountant/Auditor,
2014

Name:

Sterling Financial Accountancy And Tax Limited

Address:

The Old Bank Chambers 27 Lincoln Croft

Post code:

WS14 0ND

City / Town:

Shenstone

Search other companies

Services (by SIC Code)

  • 71129 : Other engineering activities
  • 28990 : Manufacture of other special-purpose machinery n.e.c.
  • 30990 : Manufacture of other transport equipment n.e.c.
19
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