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Mirage Centres Limited

Mirage Centres Limited is a liquidation company incorporated on 16 March 2006 with the registered office located in Manchester, Greater Manchester. Mirage Centres Limited was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 29 days ago
Company No
05745527
Private limited company
Age
19 years
Incorporated 16 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (7 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (5 months remaining)
Last change occurred 5 months 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
Grant Thornton Uk Advisory & Tax Llp
11th Floor, Landmark St Peter's Square
1 Oxford St
Manchester
M1 4PB
Address changed on 3 Oct 2025 (19 days ago)
Previous address was Second Floor, Matrix House North Fourth Street Milton Keynes MK9 1NJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Jun 1979
Director • None • German • Lives in England • Born in Sep 1977
William Clark (Holdings) Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Inspection Address Changed
19 Days Ago on 3 Oct 2025
Registered Address Changed
29 Days Ago on 23 Sep 2025
Declaration of Solvency
29 Days Ago on 23 Sep 2025
Voluntary Liquidator Appointed
29 Days Ago on 23 Sep 2025
Full Accounts Submitted
3 Months Ago on 22 Jul 2025
Confirmation Submitted
5 Months Ago on 6 May 2025
Inspection Address Changed
5 Months Ago on 6 May 2025
Subsidiary Accounts Submitted
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Registered Address Changed
1 Year 10 Months Ago on 29 Nov 2023
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Documents
Register inspection address has been changed from Second Floor, Matrix House North Fourth Street Milton Keynes MK9 1NJ England to Joelsons 2 Marylebone Road London NW1 4DF
Submitted on 3 Oct 2025
Declaration of solvency
Submitted on 23 Sep 2025
Resolutions
Submitted on 23 Sep 2025
Registered office address changed from Second Floor Matrix House North Fourth Street Milton Keynes MK9 1NJ England to Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 23 September 2025
Submitted on 23 Sep 2025
Appointment of a voluntary liquidator
Submitted on 23 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 22 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 22 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 22 Jul 2025
Confirmation statement made on 15 March 2025 with updates
Submitted on 6 May 2025
Repayment History
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