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Miragon Investments Limited

Miragon Investments Limited is an active company incorporated on 3 December 2018 with the registered office located in Altrincham, Greater Manchester. Miragon Investments Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11707789
Private limited company
Age
6 years
Incorporated 3 December 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (11 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 December 2025 (1 month remaining)
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Same address for the past 6 years
Telephone
020 37090525
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
10
Controllers (PSC)
1
Director • Spanish • Lives in England • Born in Sep 1972
Director • Spanish • Lives in UK • Born in Aug 1983
Director • Consultant • Portuguese • Lives in Spain • Born in Aug 1969
David Rosado Daza
PSC • Spanish • Lives in Spain • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Miragon Asset Management Limited
Paula Montalt Delgado, Oakwood Corporate Secretary Limited, and 1 more are mutual people.
Active
Miragon Capital Ltd
Paula Montalt Delgado, Frank Martinez Sanchez, and 1 more are mutual people.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£20.52K
Increased by £3.11K (+18%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£4.09M
Increased by £584.25K (+17%)
Total Liabilities
-£2.83M
Increased by £1.29M (+84%)
Net Assets
£1.26M
Decreased by £704.19K (-36%)
Debt Ratio (%)
69%
Increased by 25.23% (+57%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 31 Jan 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Accounting Period Shortened
10 Months Ago on 17 Dec 2024
Nuno Sampaio Resigned
1 Year 5 Months Ago on 31 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 7 Dec 2023
Paula Montalt Delgado Details Changed
2 Years 5 Months Ago on 1 Jun 2023
Full Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 12 Dec 2022
Confirmation Submitted
3 Years Ago on 13 Dec 2021
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Documents
Statement of capital following an allotment of shares on 22 April 2025
Submitted on 23 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Jan 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 18 Dec 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 17 Dec 2024
Termination of appointment of Nuno Sampaio as a director on 31 May 2024
Submitted on 7 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Dec 2023
Confirmation statement made on 2 December 2023 with no updates
Submitted on 7 Dec 2023
Director's details changed for Paula Montalt Delgado on 1 June 2023
Submitted on 1 Dec 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 22 Dec 2022
Confirmation statement made on 2 December 2022 with updates
Submitted on 12 Dec 2022
Repayment History
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