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Mirage Operations Limited

Mirage Operations Limited is an active company incorporated on 30 September 2021 with the registered office located in Walsall, West Midlands. Mirage Operations Limited was registered 3 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
13654267
Private limited company
Age
3 years
Incorporated 30 September 2021
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Unit 8 Westgate Park Industrial Estate
Tintagel Way
Aldridge
Walsall
WS9 8ER
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jun 1966
Director • British • Lives in UK • Born in Aug 1964
Director • British • Lives in UK • Born in Sep 1959
Mit Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Alto Handling Limited
Geoffrey Robert William Martin and Mr Michael Leonard Jones are mutual people.
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Jofson Investments Limited
Rachel Helen Martin and Geoffrey Robert William Martin are mutual people.
Active
Bristol Forklifts Ltd
Rachel Helen Martin and Mr Michael Leonard Jones are mutual people.
Active
Jofson Limited
Geoffrey Robert William Martin is a mutual person.
Active
The Fork Truck Hire Association Ltd
Geoffrey Robert William Martin is a mutual person.
Active
Jofson North Ltd
Geoffrey Robert William Martin is a mutual person.
Active
Overdale Holdings Limited
Geoffrey Robert William Martin is a mutual person.
Active
Bearwood Warley Limited
Geoffrey Robert William Martin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.79M
Increased by £1.76M (+6029%)
Turnover
£18.3M
Increased by £18.3M (%)
Employees
56
Increased by 52 (+1300%)
Total Assets
£14.02M
Increased by £9.48M (+209%)
Total Liabilities
-£9.19M
Increased by £8.1M (+740%)
Net Assets
£4.83M
Increased by £1.38M (+40%)
Debt Ratio (%)
66%
Increased by 41.49% (+172%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 30 Jun 2025
Shares Cancelled
9 Months Ago on 2 Dec 2024
Mr Michael Leonard Jones (PSC) Details Changed
10 Months Ago on 28 Oct 2024
Mr Michael Leonard Jones (PSC) Details Changed
10 Months Ago on 24 Oct 2024
Mit Investments Limited (PSC) Appointed
10 Months Ago on 24 Oct 2024
Confirmation Submitted
11 Months Ago on 14 Oct 2024
Small Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
Small Accounts Submitted
2 Years 2 Months Ago on 22 Jun 2023
Accounting Period Shortened
2 Years 5 Months Ago on 22 Mar 2023
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Documents
Group of companies' accounts made up to 30 June 2024
Submitted on 30 Jun 2025
Cancellation of shares. Statement of capital on 16 November 2022
Submitted on 2 Dec 2024
Memorandum and Articles of Association
Submitted on 3 Nov 2024
Resolutions
Submitted on 3 Nov 2024
Resolutions
Submitted on 3 Nov 2024
Change of details for Mr Michael Leonard Jones as a person with significant control on 28 October 2024
Submitted on 30 Oct 2024
Change of share class name or designation
Submitted on 29 Oct 2024
Change of details for Mr Michael Leonard Jones as a person with significant control on 24 October 2024
Submitted on 29 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 28 Oct 2024
Notification of Mit Investments Limited as a person with significant control on 24 October 2024
Submitted on 28 Oct 2024
Repayment History
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