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Mirage Technology Holdings Limited
Mirage Technology Holdings Limited is an active company incorporated on 24 September 1998 with the registered office located in London, Greater London. Mirage Technology Holdings Limited was registered 26 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03637796
Private limited company
Age
26 years
Incorporated
24 September 1998
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
6 January 2025
(8 months ago)
Next confirmation dated
6 January 2026
Due by
20 January 2026
(4 months remaining)
Last change occurred
2 years 8 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Mirage Technology Holdings Limited
Contact
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF
England
Address changed on
22 Sep 2022
(2 years 11 months ago)
Previous address was
Unit 1 Sawmills End Barnwood Gloucester GL4 3DL United Kingdom
Companies in W1W 5PF
Telephone
Unreported
Email
Unreported
Website
Westuc.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Mr Kevin Childs
Director • PSC • American • Lives in United States • Born in Jul 1969
Mr James Andrew Judkins
Director • PSC • American • Lives in United States • Born in Feb 1967
Mr Damian Martinez
Secretary
Mrs. Lindsay Collins
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ccpro Solutions Limited
Mr James Andrew Judkins and Mr Kevin Childs are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£193.46K
Decreased by £92 (-0%)
Total Liabilities
-£1.08K
Increased by £360 (+50%)
Net Assets
£192.38K
Decreased by £452 (-0%)
Debt Ratio (%)
1%
Increased by 0.19% (+50%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
1 Month Ago on 25 Jul 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Micro Accounts Submitted
1 Year Ago on 29 Aug 2024
Mr Damian Martinez Appointed
1 Year 4 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 17 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Jan 2023
Mr Drew Judkins Details Changed
2 Years 8 Months Ago on 5 Jan 2023
Mrs. Lindsay Collins Appointed
2 Years 8 Months Ago on 1 Jan 2023
James Andrew Judkins (PSC) Appointed
3 Years Ago on 7 Sep 2022
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Get Credit Report
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 25 Jul 2025
Confirmation statement made on 6 January 2025 with no updates
Submitted on 6 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Appointment of Mr Damian Martinez as a secretary on 8 May 2024
Submitted on 8 May 2024
Confirmation statement made on 6 January 2024 with no updates
Submitted on 15 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 17 Nov 2023
Notification of James Andrew Judkins as a person with significant control on 7 September 2022
Submitted on 9 Jan 2023
Confirmation statement made on 6 January 2023 with updates
Submitted on 6 Jan 2023
Director's details changed for Mr Drew Judkins on 5 January 2023
Submitted on 5 Jan 2023
Appointment of Mrs. Lindsay Collins as a secretary on 1 January 2023
Submitted on 5 Jan 2023
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Repayment History
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