MIRAGE CONSULTING LIMITED - EDINBURGH


Company Profile Company Filings

Overview

MIRAGE CONSULTING LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
MIRAGE CONSULTING LIMITED was incorporated 7 years ago on 18/05/2016 and has the registered number: SC535689. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

MIRAGE CONSULTING LIMITED - EDINBURGH

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

5 SOUTH CHARLOTTE STREET
EDINBURGH
EH2 4AN
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW WARNER Dec 1972 British Director 2016-05-18 CURRENT
MRS EMMA WARNER Secretary 2023-02-02 CURRENT
INFINITY SECRETARIES LIMITED Corporate Secretary 2016-05-18 UNTIL 2023-02-02 RESIGNED
MR SIMON HENRY DYER COWIE Feb 1973 British Director 2016-05-18 UNTIL 2016-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Warner 2016-05-18 12/1972 Aylesbury   Bucks Ownership of shares 25 to 50 percent
Emma Frances Warner 2016-05-18 10/1970 Aylesbury   Bucks Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Mirage_Consulting_Limited_30_Jun_2023_companies_house_set_of_accounts.html 2024-01-26 30-06-2023 £84,497 Cash £77,045 equity
Mirage Consulting Limited - Accounts to registrar (filleted) - small 18.2 2022-11-23 30-06-2022 £14,758 Cash £29,353 equity
Mirage Consulting Limited - Accounts to registrar (filleted) - small 18.2 2021-11-24 30-06-2021 £67,015 Cash £63,990 equity
Mirage Consulting Limited - Accounts to registrar (filleted) - small 18.2 2020-11-05 30-06-2020 £82,288 Cash £70,129 equity
Mirage Consulting Limited - Accounts to registrar (filleted) - small 18.2 2019-09-12 30-06-2019 £55,097 Cash £66,329 equity
Mirage Consulting Limited - Accounts to registrar (filleted) - small 18.2 2018-09-21 30-06-2018 £41,594 Cash £58,050 equity
Mirage Consulting Limited - Accounts to registrar - small 17.2 2017-10-11 31-05-2017 £67,211 Cash £50,623 equity

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