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Mirrorgroup Limited

Mirrorgroup Limited is a liquidation company incorporated on 23 June 2011 with the registered office located in Liverpool, Merseyside. Mirrorgroup Limited was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
07680699
Private limited company
Age
14 years
Incorporated 23 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2024 (1 year 2 months ago)
Next confirmation dated 23 June 2025
Was due on 7 July 2025 (2 months ago)
Last change occurred 4 years ago
Accounts
Due Soon
For period 26 Dec31 Dec 2023 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 3 Jul 2025 (2 months ago)
Previous address was One Canada Square Canary Wharf London E14 5AP
Telephone
02075103000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • Scottish • Lives in England • Born in Jun 1970
Director • British
Director • Chief Financial Officer • Australian,british • Lives in UK • Born in May 1966
Secretary • British
MGL2 Limited
PSC
Shareholders, PSCs & Group Structure
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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
£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
Registered Address Changed
2 Months Ago on 3 Jul 2025
Declaration of Solvency
2 Months Ago on 27 Jun 2025
Voluntary Liquidator Appointed
2 Months Ago on 27 Jun 2025
Mr Darren Fisher Appointed
5 Months Ago on 31 Mar 2025
James Joseph Mullen Resigned
5 Months Ago on 31 Mar 2025
Dormant Accounts Submitted
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 26 Jun 2023
Simon Jeremy Ian Fuller Resigned
2 Years 8 Months Ago on 31 Dec 2022
Get Credit Report
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Documents
Registered office address changed from One Canada Square Canary Wharf London E14 5AP to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 3 July 2025
Submitted on 3 Jul 2025
Appointment of a voluntary liquidator
Submitted on 27 Jun 2025
Resolutions
Submitted on 27 Jun 2025
Declaration of solvency
Submitted on 27 Jun 2025
Termination of appointment of James Joseph Mullen as a director on 31 March 2025
Submitted on 1 Apr 2025
Appointment of Mr Darren Fisher as a director on 31 March 2025
Submitted on 1 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 23 June 2024 with no updates
Submitted on 25 Jun 2024
Accounts for a dormant company made up to 25 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 23 June 2023 with no updates
Submitted on 26 Jun 2023
Repayment History
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