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Mirage Group Ltd

Mirage Group Ltd is a dormant company incorporated on 5 July 2017 with the registered office located in London, Greater London. Mirage Group Ltd was registered 8 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
10850499
Private limited company
Age
8 years
Incorporated 5 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 May 2025 (3 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
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Contact
Address
The Gables
17 Lynton Road
London
W3 9HJ
England
Address changed on 10 Feb 2024 (1 year 7 months ago)
Previous address was Shiva Lounge 857 Coronation Road London NW10 7QE England
Telephone
03301330376
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Grahame Burden
PSC • Director • British • Lives in England • Born in Feb 1959 • General Manager
Krzysztof Grypczynski
Director • Managing Director Holding 100% Shares • Polish • Lives in Poland • Born in Aug 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Grahame Burden (PSC) Appointed
5 Months Ago on 1 Apr 2025
Krzysztof Grypczynski (PSC) Resigned
5 Months Ago on 1 Apr 2025
Krizstof Grypcza Resigned
5 Months Ago on 1 Apr 2025
Krzysztof Grypczynski Resigned
5 Months Ago on 1 Apr 2025
Krizstof Grypcza (PSC) Resigned
5 Months Ago on 1 Apr 2025
Mr Grahame Burden Appointed
5 Months Ago on 1 Apr 2025
Dormant Accounts Submitted
5 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 27 May 2024
Mr Krzysztof Grypczynski Appointed
8 Years Ago on 1 Sep 2017
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Documents
Confirmation statement made on 27 May 2025 with no updates
Submitted on 3 Jun 2025
Cessation of Krzysztof Grypczynski as a person with significant control on 1 April 2025
Submitted on 9 Apr 2025
Notification of Grahame Burden as a person with significant control on 1 April 2025
Submitted on 9 Apr 2025
Appointment of Mr Grahame Burden as a director on 1 April 2025
Submitted on 2 Apr 2025
Cessation of Krizstof Grypcza as a person with significant control on 1 April 2025
Submitted on 2 Apr 2025
Termination of appointment of Krzysztof Grypczynski as a director on 1 April 2025
Submitted on 2 Apr 2025
Termination of appointment of Krizstof Grypcza as a director on 1 April 2025
Submitted on 2 Apr 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 26 Mar 2025
Appointment of Mr Krzysztof Grypczynski as a director on 1 September 2017
Submitted on 28 Jun 2024
Confirmation statement made on 27 May 2024 with updates
Submitted on 27 May 2024
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Repayment History
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