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Mirage Resources Limited

Mirage Resources Limited is an active company incorporated on 13 September 1991 with the registered office located in London, City of London. Mirage Resources Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02645462
Private limited company
Age
34 years
Incorporated 13 September 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 September 2025 (1 month ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6th Floor 2 London Wall Place
London
EC2Y 5AU
United Kingdom
Address changed on 29 Nov 2022 (2 years 11 months ago)
Previous address was 2nd Floor Brookfield House 44 Davies Street London W1K 5JA
Telephone
02074954405
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in Feb 1958
Director • Accountant • British • Lives in UK • Born in Mar 1971
Crestway Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Crestway Holdings Limited
Mr Andrew Rudland Hunt and Dr Simon Durning Lord are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£251.8K
Decreased by £34.11K (-12%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£534.97K
Decreased by £50.01K (-9%)
Total Liabilities
-£103.21K
Decreased by £76.79K (-43%)
Net Assets
£431.76K
Increased by £26.78K (+7%)
Debt Ratio (%)
19%
Decreased by 11.48% (-37%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 13 Sep 2024
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 13 Sep 2023
Registered Address Changed
2 Years 11 Months Ago on 29 Nov 2022
Full Accounts Submitted
3 Years Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 13 Sep 2022
Crestway Holdings Limited (PSC) Appointed
3 Years Ago on 12 May 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 13 September 2025 with no updates
Submitted on 15 Sep 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 13 September 2024 with no updates
Submitted on 13 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 13 September 2023 with no updates
Submitted on 13 Sep 2023
Registered office address changed from 2nd Floor Brookfield House 44 Davies Street London W1K 5JA to 6th Floor 2 London Wall Place London EC2Y 5AU on 29 November 2022
Submitted on 29 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Confirmation statement made on 13 September 2022 with updates
Submitted on 13 Sep 2022
Cessation of Mohammed Abdulkarim Al-Zamel as a person with significant control on 12 May 2022
Submitted on 15 Jun 2022
Repayment History
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