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 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.
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 |
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 |