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Miragon Asset Management Limited

Miragon Asset Management Limited is an active company incorporated on 24 May 2019 with the registered office located in Altrincham, Greater Manchester. Miragon Asset Management Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12017205
Private limited company
Age
6 years
Incorporated 24 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Same address since incorporation
Telephone
020 37090525
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Portuguese • Lives in Spain • Born in Aug 1969
Director • Spanish • Lives in UK • Born in Aug 1983
Director • Spanish • Lives in UK • Born in Sep 1972
Miragon Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Miragon Investments Limited
Oakwood Corporate Secretary Limited, Nuno Sampaio, 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
Miragon Capital Ltd
Oakwood Corporate Secretary Limited and Paula Montalt Delgado are mutual people.
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 (2020–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£678
Decreased by £8.64K (-93%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£129.22K
Decreased by £64.48K (-33%)
Total Liabilities
-£34.53K
Decreased by £120.95K (-78%)
Net Assets
£94.69K
Increased by £56.47K (+148%)
Debt Ratio (%)
27%
Decreased by 53.55% (-67%)
Latest Activity
Confirmation Submitted
5 Months Ago on 6 Jun 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 Jun 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
2 Years 5 Months Ago on 5 Jun 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
3 Years Ago on 24 May 2022
Frank Martinez Sanchez Details Changed
6 Years Ago on 24 May 2019
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Documents
Confirmation statement made on 23 May 2025 with updates
Submitted on 6 Jun 2025
Director's details changed for Frank Martinez Sanchez on 24 May 2019
Submitted on 5 Jun 2025
Statement of capital following an allotment of shares on 30 April 2025
Submitted on 4 Jun 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 20 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Dec 2024
Statement of capital following an allotment of shares on 29 August 2024
Submitted on 16 Oct 2024
Termination of appointment of Nuno Sampaio as a director on 31 May 2024
Submitted on 7 Jun 2024
Confirmation statement made on 23 May 2024 with updates
Submitted on 7 Jun 2024
Statement of capital following an allotment of shares on 28 May 2024
Submitted on 6 Jun 2024
Statement of capital following an allotment of shares on 28 March 2024
Submitted on 22 May 2024
Repayment History
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