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Mirago M3 Ltd

Mirago M3 Ltd is an active company incorporated on 9 November 2012 with the registered office located in Weybridge, Surrey. Mirago M3 Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08287640
Private limited company
Age
12 years
Incorporated 9 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (8 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Small
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Belgrave House
39-43 Monument Hill
Weybridge
Surrey
KT13 8RN
England
Address changed on 15 Sep 2021 (3 years ago)
Previous address was Delta House Oriel Court Alton Hampshire GU34 2YT England
Telephone
01420592345
Email
Unreported
Website
People
Officers
4
Shareholders
14
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Mar 1955
Director • British • Lives in England • Born in Mar 1960
Director • English • Lives in UK • Born in Sep 1963
Director • Consultant • British • Lives in UK • Born in Oct 1981
Mr Christian Charles Melhuish-Hancock
PSC • British • Lives in England • Born in Oct 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Mirago Limited
Mrs Stephen Edward Holmes, Christian Charles Melhuish-Hancock, and 2 more are mutual people.
Active
Mirago Technologies Limited
Mrs Stephen Edward Holmes, Keith John Parrish, and 1 more are mutual people.
Active
Compsoft Limited
Christian Charles Melhuish-Hancock and Keith John Parrish are mutual people.
Active
Oriel Court (Plot 9) Limited
Mrs Stephen Edward Holmes and Christian Charles Melhuish-Hancock are mutual people.
Active
Compsoft (UK) Ltd
Christian Charles Melhuish-Hancock and Keith John Parrish are mutual people.
Active
Compsoft (Holdings) Limited
Christian Charles Melhuish-Hancock and Keith John Parrish are mutual people.
Active
Falcon (Hailsham) Limited
Christian Charles Melhuish-Hancock is a mutual person.
Active
Leaguecity Limited
Mrs Stephen Edward Holmes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£400.13K
Same as previous period
Total Liabilities
-£829
Decreased by £3.2K (-79%)
Net Assets
£399.31K
Increased by £3.2K (+1%)
Debt Ratio (%)
0%
Decreased by 0.8% (-79%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 31 Jul 2025
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
Douglas Melhuish-Hancock Resigned
1 Year 10 Months Ago on 10 Nov 2023
Small Accounts Submitted
2 Years 1 Month Ago on 21 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 10 Mar 2023
Small Accounts Submitted
3 Years Ago on 29 Jul 2022
Confirmation Submitted
3 Years Ago on 11 Mar 2022
Registered Address Changed
3 Years Ago on 15 Sep 2021
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Documents
Accounts for a small company made up to 31 October 2024
Submitted on 31 Jul 2025
Confirmation statement made on 17 December 2024 with updates
Submitted on 17 Dec 2024
Accounts for a small company made up to 31 October 2023
Submitted on 31 Jul 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 7 Mar 2024
Termination of appointment of Douglas Melhuish-Hancock as a secretary on 10 November 2023
Submitted on 17 Nov 2023
Accounts for a small company made up to 31 October 2022
Submitted on 21 Jul 2023
Confirmation statement made on 28 February 2023 with updates
Submitted on 10 Mar 2023
Accounts for a small company made up to 31 October 2021
Submitted on 29 Jul 2022
Confirmation statement made on 28 February 2022 with no updates
Submitted on 11 Mar 2022
Registered office address changed from Delta House Oriel Court Alton Hampshire GU34 2YT England to Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN on 15 September 2021
Submitted on 15 Sep 2021
Repayment History
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