Mirror Financial Services Limited

General information

Name:

Mirror Financial Services Ltd

Office Address:

One Canada Square Canary Wharf E14 5AP London

Number: 03804460

Incorporation date: 1999-07-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at One Canada Square, London E14 5AP Mirror Financial Services Limited is classified as a Private Limited Company registered under the 03804460 registration number. The company was launched twenty five years ago. This firm's declared SIC number is 99999 which stands for Dormant Company. 2022-12-25 is the last time when account status updates were reported.

James M. is this specific firm's only managing director, that was chosen to lead the company in 2019. For three years Simon F., had been managing this specific company up to the moment of the resignation in December 2022. In addition a different director, namely Simon F. quit in 2019. At least one secretary in this firm is a limited company: Reach Secretaries Limited.

The companies that control this firm include: Mgl2 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Canary Wharf, E14 5AP and was registered as a PSC under the registration number 6234510.

Company staff

James M.

Role: Director

Appointed: 16 August 2019

Latest update: 23 April 2024

Role: Corporate Director

Appointed: 10 December 2001

Address: Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

Latest update: 23 April 2024

Role: Corporate Secretary

Appointed: 10 December 2001

Address: Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

Latest update: 23 April 2024

People with significant control

Mgl2 Limited
Address: One Canada Square Canary Wharf, London, E14 5AP, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Registrar Of Companies (England And Wales)
Registration number 6234510
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 25 December 2022
Confirmation statement next due date 13 August 2024
Confirmation statement last made up date 30 July 2023

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
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Accounts for a dormant company made up to 2022-12-25 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
24
Company Age

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