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Mirage Consulting Limited

Mirage Consulting Limited is an active company incorporated on 18 May 2016 with the registered office located in Edinburgh, City of Edinburgh. Mirage Consulting Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SC535689
Private limited company
Scottish Company
Age
9 years
Incorporated 18 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (9 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 1 month remaining)
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Contact
Address
5 South Charlotte Street
Edinburgh
EH2 4AN
Scotland
Address changed on 6 Feb 2023 (3 years ago)
Previous address was 5 Carden Place Aberdeen AB10 1UT Scotland
Telephone
+1204-471-5596
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Emma Warner
Director • Secretary • British • Lives in England • Born in Oct 1970
Andrew Warner
PSC • British • Lives in England • Born in Dec 1972
Emma Frances Warner
PSC • British • Lives in England • Born in Oct 1970
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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 (2017–2025)
Period Ended
30 Jun 2025
For period 30 Jun ⟶ 30 Jun 2025
Traded for 12 months
Cash in Bank
£49.3K
Decreased by £30.77K (-38%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£57.8K
Decreased by £35.24K (-38%)
Total Liabilities
-£22.99K
Increased by £11.7K (+104%)
Net Assets
£34.81K
Decreased by £46.94K (-57%)
Debt Ratio (%)
40%
Increased by 27.64% (+228%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 7 Oct 2025
Mr Andrew Warner (PSC) Details Changed
5 Months Ago on 1 Sep 2025
Mrs Emma Warner Details Changed
5 Months Ago on 25 Aug 2025
Andrew Warner Resigned
5 Months Ago on 25 Aug 2025
Mrs Emma Warner Appointed
5 Months Ago on 25 Aug 2025
Confirmation Submitted
8 Months Ago on 28 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 24 May 2024
Full Accounts Submitted
2 Years Ago on 25 Jan 2024
Confirmation Submitted
2 Years 8 Months Ago on 13 Jun 2023
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Documents
Change of details for Mr Andrew Warner as a person with significant control on 1 September 2025
Submitted on 5 Dec 2025
Total exemption full accounts made up to 30 June 2025
Submitted on 7 Oct 2025
Director's details changed for Mrs Emma Warner on 25 August 2025
Submitted on 28 Aug 2025
Termination of appointment of Andrew Warner as a director on 25 August 2025
Submitted on 28 Aug 2025
Appointment of Mrs Emma Warner as a director on 25 August 2025
Submitted on 28 Aug 2025
Confirmation statement made on 17 May 2025 with no updates
Submitted on 28 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 17 Dec 2024
Confirmation statement made on 17 May 2024 with no updates
Submitted on 24 May 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 25 Jan 2024
Confirmation statement made on 17 May 2023 with no updates
Submitted on 13 Jun 2023
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Repayment History
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