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Mirage (Port Marine) Management Company Limited

Mirage (Port Marine) Management Company Limited is an active company incorporated on 5 March 2007 with the registered office located in Bristol, Gloucestershire. Mirage (Port Marine) Management Company Limited was registered 18 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
06137984
Private limited by guarantee without share capital
Age
18 years
Incorporated 5 March 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (6 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
18 Badminton Road
Downend
Bristol
BS16 6BQ
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Self Employed Retailer • British • Lives in UK • Born in Dec 1942
Director • Circuit Judge • British • Lives in UK • Born in Feb 1953
Director • Retired • British • Lives in England • Born in Oct 1952
Director • Chartered Engineer • British • Lives in England • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Frenchay Manor Park (THE Beeches) Limited
BNS Services Ltd is a mutual person.
Active
Telford House (Management) Limited
BNS Services Ltd is a mutual person.
Active
Braemor Court Limited
BNS Services Ltd is a mutual person.
Active
Frenchay Manor Park (THE Elms)Limited
BNS Services Ltd is a mutual person.
Active
Beacon Hill Court (Bath) Limited
BNS Services Ltd is a mutual person.
Active
Carlrich Park (Management) Company Limited
BNS Services Ltd is a mutual person.
Active
S.C. Management Limited
BNS Services Ltd is a mutual person.
Active
St. Cadoc House Limited
BNS Services Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£231.98K
Increased by £8.18K (+4%)
Total Liabilities
-£50.09K
Decreased by £4.48K (-8%)
Net Assets
£181.89K
Increased by £12.65K (+7%)
Debt Ratio (%)
22%
Decreased by 2.79% (-11%)
Latest Activity
Neil Murray Ford Resigned
2 Months Ago on 20 Jun 2025
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 6 Mar 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 18 Mar 2022
Micro Accounts Submitted
3 Years Ago on 30 Sep 2021
Confirmation Submitted
4 Years Ago on 9 Apr 2021
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Documents
Termination of appointment of Neil Murray Ford as a director on 20 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 5 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 5 March 2024 with no updates
Submitted on 5 Mar 2024
Micro company accounts made up to 31 December 2022
Submitted on 22 Dec 2023
Confirmation statement made on 5 March 2023 with no updates
Submitted on 6 Mar 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 5 March 2022 with no updates
Submitted on 18 Mar 2022
Micro company accounts made up to 31 December 2020
Submitted on 30 Sep 2021
Confirmation statement made on 5 March 2021 with no updates
Submitted on 9 Apr 2021
Repayment History
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