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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 4 years ago.
Status
Active
Active since 3 years ago
Company No
13654267
Private limited company
Age
4 years
Incorporated 30 September 2021
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 30 September 2025 (24 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 10 days 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 (5 months remaining)
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
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1959
Director • British • Lives in UK • Born in Aug 1964
Director • British • Lives in UK • Born in Jun 1966
Jofson Limited
PSC
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Mutual Companies
Alto Handling Limited
Geoffrey Robert William Martin and Michael Leonard Jones are mutual people.
Active
Jofson Investments Limited
Rachel Helen Martin and Geoffrey Robert William Martin are mutual people.
Active
Bristol Forklifts Ltd
Michael Leonard Jones and Rachel Helen Martin 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
Confirmation Submitted
10 Days Ago on 14 Oct 2025
Shares Cancelled
14 Days Ago on 10 Oct 2025
Shares Cancelled
14 Days Ago on 10 Oct 2025
Jofson Limited (PSC) Appointed
16 Days Ago on 8 Oct 2025
Michael Leonard Jones (PSC) Resigned
16 Days Ago on 8 Oct 2025
Rachel Helen Martin (PSC) Resigned
16 Days Ago on 8 Oct 2025
Mrs Rachel Helen Martin (PSC) Details Changed
21 Days Ago on 3 Oct 2025
Geoffrey Robert William Martin (PSC) Resigned
21 Days Ago on 3 Oct 2025
Rachel Helen Martin (PSC) Appointed
21 Days Ago on 3 Oct 2025
Geoffrey Robert William Martin (PSC) Appointed
21 Days Ago on 3 Oct 2025
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Documents
Confirmation statement made on 30 September 2025 with updates
Submitted on 14 Oct 2025
Cancellation of shares. Statement of capital on 3 October 2025
Submitted on 10 Oct 2025
Cancellation of shares. Statement of capital on 3 October 2025
Submitted on 10 Oct 2025
Resolutions
Submitted on 9 Oct 2025
Resolutions
Submitted on 9 Oct 2025
Cessation of Rachel Helen Martin as a person with significant control on 8 October 2025
Submitted on 8 Oct 2025
Cessation of Michael Leonard Jones as a person with significant control on 8 October 2025
Submitted on 8 Oct 2025
Notification of Jofson Limited as a person with significant control on 8 October 2025
Submitted on 8 Oct 2025
Change of details for Mrs Rachel Helen Martin as a person with significant control on 3 October 2025
Submitted on 7 Oct 2025
Notification of Geoffrey Robert William Martin as a person with significant control on 3 October 2025
Submitted on 6 Oct 2025
Repayment History
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