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MIRAGO LIMITED
BELGRAVE HOUSE, 39-43 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RNCompany Number: 03890324
Incorporation date: 08-Dec-1999
Status: Active
Entity type: Private Limited Company
SIC codes:
18203 Reproduction of computer media
SUMMARY
This company is 24.4 years old and is currently active. It is controlled by Mirago M3 Ltd. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 722.5 thousand which has increased from GBP 630.3 thousand in the previous year. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP 92.2 thousand in the last reported period. The company has 4 active officers (directors or partners) who are or were officers of 55 other companies, 16 (29.1%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Jul-2024Accounts Filed: TOTAL EXEMPTION FULL (31-Oct-2022)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 31-Oct-2022 | GBP | 228,256 | 342,946 | 35,852 | 76,728 | 12,051 | 633,710 | 722,489 | |
| 31-Oct-2021 | GBP | 166,504 | 259,666 | 36,000 | 76,728 | 12,051 | 541,532 | 630,311 | |
| 31-Oct-2020 | GBP | 77,860 | 211,885 | 55,988 | 76,728 | 12,051 | 476,994 | 565,773 | |
| 31-Oct-2019 | GBP | 10,313 | 118,405 | 97,710 | 76,728 | 12,051 | 343,158 | 431,937 | |
| 31-Oct-2018 | GBP | 20,299 | 165,838 | 177,646 | 76,728 | 12,051 | 311,355 | 400,134 | |
| 31-Oct-2017 | GBP | 58,544 | 197,177 | 239,558 | 76,728 | 12,051 | 284,127 | 372,906 |
VALUATION EVENTS (BETA)
| Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
|---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Active | Douglas Charles MELHUISH-HANCOCK | 14 Jun 2000 | 18 Apr 2024 | Chartered Accountant | British | 5 - 20 |
| Resigned | MACLAY MURRAY & SPENS | 08 Dec 1999 | 14 Jun 2000 | 0 - 19 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Resigned | Chris BRAKE | 01 May 2014 | 17 Oct 2016 | Managing Director | English | 0 - 2 | 0 (0.0%) |
| Resigned | Henry Kennedy FAURE WALKER | 23 Mar 2011 | 31 Dec 2013 | Digital Director | British | 0 - 2 | 0 (0.0%) |
| Active | Christian Charles MELHUISH-HANCOCK | 07 Feb 2007 | Consultant | British | 10 - 7 | 2 (11.8%) | |
| Resigned | Stuart Randall PATERSON | 11 Jul 2001 | 15 Mar 2011 | Company Director | British | 2 - 170 | 60 (34.9%) |
| Resigned | Marco Luigi Autimio CHIAPPELLI | 01 Apr 2001 | 11 Jul 2001 | Company Director | British | 2 - 77 | 27 (34.2%) |
| Resigned | Nicholas Brian RUDD-JONES | 13 Jul 2000 | 01 Apr 2001 | Director | British | 4 - 14 | 8 (44.4%) |
| Active | Charles Francis, The Honorable WIGODER | 12 Jul 2000 | Director | British | 19 - 21 | 13 (32.5%) | |
| Active | Keith John PARRISH | 11 Jul 2000 | Company Director | British | 8 - 9 | 2 (11.8%) | |
| Resigned | Douglas Charles MELHUISH-HANCOCK | 14 Jun 2000 | 08 Dec 2005 | Chartered Accountant | British | 5 - 20 | 4 (16.0%) |
| Active | Stephen Edward HOLMES | 14 Jun 2000 | Marine Navigation Consultant | British | 5 - 12 | 4 (23.5%) | |
| Resigned | VINDEX LIMITED | 08 Dec 1999 | 14 Jun 2000 | 0 - 575 | 238 (41.4%) | ||
| Resigned | VINDEX SERVICES LIMITED | 08 Dec 1999 | 14 Jun 2000 | 0 - 483 | 203 (42.0%) |
Average tenure of active directors: 22.2 years
Average tenure of resigned directors: 2.8 years
Average active director Dissolution Rate: 19.9%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
MIRAGO LIMITED
Controlled companies below
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
18203 Reproduction of computer media)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| ACTS37 LIMITED | KEMP HOUSE, 160 CITY ROAD, LONDON, ENGLAND, EC1V 2NX | 10871670 | 2018-07-31 | 11,610 | 0 |
59120-Motion picture, video and television programme post-production activities 74100-specialised design activities 90030-Artistic creation |
| MARTIN JENKINSON IMAGES LIMITED | 2-20 THE HIDE STUDIOS, LAMBERT STREET, SHEFFIELD, ENGLAND, S3 7AA | 09559042 | 2018-03-31 | 1,811 | 0 | |
| BATTLEFIELD HISTORY TV LIMITED | OLD POND HOUSE, UPPER DEAN, HUNTINGDON, CAMBS, PE28 0ND | 04867210 | 2018-03-31 | 127 | 0 |
59132-Video distribution activities |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
| Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
|---|---|---|---|---|
| MIRAGO LIMITED | 0.7% | 3.6% | 7.7% | Medium |
| Other companies Active in the same sector | Too few competitors | |||
| Age | 0.3% | 1.3% | 2.4% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.5% | 2.1% | 4.2% | Medium |
| Accounting Month | 0.6% | 4.4% | 12.0% | Medium |
| Sic code count | 0.7% | 3.5% | 7.0% | Medium |
