Mirage Ltd
Company Profile
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MicroMirage Ltd
05356763•Private Limited With Share Capital
Mirage Business Park, Unit 1, Moorland Road, Stoke-On-Trent, ST61JJ
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Incorporated
08/02/2005
Company Age
21 years
Directors
6
Employees
14
SIC Code
28990
Risk
low risk
Company Overview
Registration, classification & business activity
Mirage Ltd (05356763) is a private limited with share capital incorporated on 08/02/2005 (21 years old) and registered in stoke-on-trent, ST61JJ. The company operates under SIC code 28990 - manufacture of other special-purpose machinery n.e.c..
Mirage is a design and build house with over 15 years’ experience producing bespoke machinery and engineering solutions for the automotive, pharmaceutical, rail and food industries.mirage has an experienced design department equipped with solid, surface and 2d modelling software to assist in the des...
Private Limited With Share Capital
SIC: 28990
Micro
Incorporated 08/02/2005
ST61JJ
14 employees
Financial Overview
Total Assets
£1.65M
Liabilities
£608.3K
Net Assets
£1.04M
Est. Turnover
£8.20M
AI Estimated
Unreported
Cash
£403.8K
Key Metrics
14
Employees
6
Directors
9
Shareholders
3
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
85
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:19-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:16-03-2022
Resolution
Category:Resolution
Date:28-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2021
Mortgage Satisfy Charge Part
Category:Mortgage
Date:14-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2020
Resolution
Category:Resolution
Date:16-10-2019
Capital Allotment Shares
Category:Capital
Date:09-10-2019
Capital Name Of Class Of Shares
Category:Capital
Date:08-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2009
Legacy
Category:Annual Return
Date:24-03-2009
Legacy
Category:Address
Date:16-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2008
Legacy
Category:Annual Return
Date:04-03-2008
Resolution
Category:Resolution
Date:05-02-2008
Legacy
Category:Capital
Date:05-02-2008
Memorandum Articles
Category:Incorporation
Date:26-11-2007
Legacy
Category:Capital
Date:26-11-2007
Resolution
Category:Resolution
Date:26-11-2007
Legacy
Category:Annual Return
Date:28-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2007
Legacy
Category:Annual Return
Date:21-04-2006
Legacy
Category:Accounts
Date:08-03-2006
Legacy
Category:Address
Date:26-09-2005
Legacy
Category:Officers
Date:26-09-2005
Legacy
Category:Officers
Date:26-09-2005
Legacy
Category:Capital
Date:26-09-2005
Legacy
Category:Officers
Date:26-09-2005
Legacy
Category:Officers
Date:26-09-2005
Legacy
Category:Address
Date:16-02-2005
Incorporation Company
Category:Incorporation
Date:08-02-2005
Innovate Grants
1
This company received a grant of £194155.0 for Induction Forge Rail Welding For Slab Track. The project started on 01/02/2024 and ended on 31/03/2025.
Import / Export
Imports
12 Months3
60 Months21
Exports
12 Months5
60 Months27
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2026
Filing Date30/04/2025
Latest Accounts31/07/2024
Trading Addresses
Burslem Campus, Moorland Road, Stoke-On-Trent, ST61JJRegistered
Unit 1 Mirage Business Park, Moorland Road, Burslem, Stoke-On-Trent, Staffordshire, ST61FB
Related Companies
5
Contact
01782642200energy@mirageservices.co.ukinfo@mirageservices.co.ukmirageservices.co.uk
Mirage Business Park, Unit 1, Moorland Road, Stoke-On-Trent, ST61JJ