MIRAGO M3 LTD
Company Number 08287640
Status
Active
Incorporated
November 9, 2012
Entity Type
Ltd
Registered Office
Belgrave House
Weybridge
KT13 8RN
70100
Previous Names
TCP071112 LIMITED
Ceased on Nov 14, 2012
Financial Calendar & Filing Registry
Filing Classification
Small
Oct 31, 2024
Next Accounts Due
Accounts Up to Date
Jul 31, 2026
Confirmation Statement
Active & Verified
Dec 31, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
MIRAGO M3 LTD is a British corporate entity currently listed with a status of active. Registered as company #08287640, this organization has been active since November 2012. Primarily in the 70100 sector, the business maintains its official headquarters at Belgrave House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Jan 26, 2026
Accounts
Jul 31, 2025
Confirmation Statement
Dec 17, 2024
Accounts
Jul 31, 2024
Confirmation Statement
Mar 7, 2024
Officers
Nov 17, 2023
Accounts
Jul 21, 2023
Confirmation Statement
Mar 10, 2023
Accounts
Jul 29, 2022
Confirmation Statement
Mar 11, 2022
Address
Sep 15, 2021
Accounts
Jul 30, 2021
Confirmation Statement
Mar 29, 2021
Accounts
Oct 13, 2020
Confirmation Statement
Mar 8, 2020
Accounts
Dec 24, 2019
Confirmation Statement
Mar 12, 2019
Address
Oct 17, 2018
Accounts
Apr 25, 2018
Confirmation Statement
Mar 6, 2018
Accounts
Jul 26, 2017
Confirmation Statement
Mar 14, 2017
Resolution
Nov 22, 2016
Officers
Oct 18, 2016
Accounts
Aug 9, 2016
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Mr Stephen Edward Holmes
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Christian Charles Melhuish-Hancock
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
50%
over 14 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
director
director
director
Active
secretary
director
director
director
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