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Company Information for

MIRAGE HR LTD

MACKENZIE GOLDBERG JOHNSON LIMITED SCOPE HOUSE, WESTON ROAD, CREWE, CW1 6DD,
Company Registration Number
06703733
Private Limited Company
Liquidation

Company Overview

About Mirage Hr Ltd
MIRAGE HR LTD was founded on 2008-09-22 and has its registered office in Crewe. The organisation's status is listed as "Liquidation". Mirage Hr Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MIRAGE HR LTD
 
Legal Registered Office
MACKENZIE GOLDBERG JOHNSON LIMITED SCOPE HOUSE
WESTON ROAD
CREWE
CW1 6DD
Other companies in ST4
 
Previous Names
MIRAGE DESIGN & BUILD LIMITED14/09/2009
Filing Information
Company Number 06703733
Company ID Number 06703733
Date formed 2008-09-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2020
Account next due 31/10/2021
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB946294391  
Last Datalog update: 2022-01-12 05:20:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIRAGE HR LTD
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Companies with same name MIRAGE HR LTD
The following companies were found which have the same name as MIRAGE HR LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MIRAGE HR LTD Unknown

Company Officers of MIRAGE HR LTD

Current Directors
Officer Role Date Appointed
SUSAN MOUNTFORD
 Company Secretary 2008-09-22
NICHOLAS JOHN MOUNTFORD
 Director 2008-09-22
SUSAN MOUNTFORD
 Director 2017-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL JAMES JONES
 Director 2016-09-01 2017-11-10
JOHN CHARLES ROBB
 Director 2011-09-01 2017-03-30
EDWARD STRINGER
 Director 2011-09-01 2013-10-01
JOHN GREENLAND
 Director 2011-09-01 2012-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JOHN MOUNTFORD MIRAGE GROUP HOLDINGS LIMITED Director 2013-01-29 CURRENT 2013-01-29 Active
NICHOLAS JOHN MOUNTFORD TWISTLOK TEKNOLOGIES LTD Director 2009-11-30 CURRENT 2009-11-30 Dissolved 2017-05-16
NICHOLAS JOHN MOUNTFORD MIRAGE RAIL LIMITED Director 2009-09-17 CURRENT 2009-09-17 Active
NICHOLAS JOHN MOUNTFORD MIRAGE LTD Director 2005-09-26 CURRENT 2005-02-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-03-09GAZ2Final Gazette dissolved via compulsory strike-off
2021-12-09LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-05-27LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-01
2021-04-13CH01Director's details changed for Mrs Susan Mountford on 2021-04-13
2020-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/20 FROM C3 Trentham Trade Park Stanley Matthews Way Trentham Stoke-on-Trent Staffordshire ST4 8GA
2020-04-23LIQ01Voluntary liquidation declaration of solvency
2020-04-23600Appointment of a voluntary liquidator
2020-04-23LRESSPResolutions passed:
  • Special resolution to wind up on 2020-04-02
2020-03-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-03-19AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-12AA01Previous accounting period shortened from 30/03/20 TO 31/01/20
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES
2019-09-17AA30/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-22DISS40Compulsory strike-off action has been discontinued
2019-05-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-19AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2018-06-28AA01Previous accounting period extended from 30/09/17 TO 31/03/18
2017-11-10AP01DIRECTOR APPOINTED MRS SUSAN MOUNTFORD
2017-11-10TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JAMES JONES
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES
2017-10-06PSC07CESSATION OF JOHN CHARLES ROBB AS A PERSON OF SIGNIFICANT CONTROL
2017-06-30AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-05-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES ROBB
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 30000
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-09-08AP01DIRECTOR APPOINTED MR DANIEL JONES
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 30000
2016-02-15AR0129/01/16 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 30000
2015-02-11AR0129/01/15 ANNUAL RETURN FULL LIST
2015-02-11TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD STRINGER
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 30000
2014-01-29AR0129/01/14 ANNUAL RETURN FULL LIST
2013-10-01AR0122/09/13 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/13 FROM Porthill Lodge High Street Wolstanton Newcastle Staffs ST5 0EZ England
2012-12-05AR0122/09/12 ANNUAL RETURN FULL LIST
2012-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/12 FROM 1St Floor Gothic House Barker Gate Nottingham Nottinghamshire NG1 1JU United Kingdom
2012-10-25SH0130/09/10 STATEMENT OF CAPITAL GBP 30000
2012-07-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GREENLAND
2011-11-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-11-17AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-11AR0122/09/11 FULL LIST
2011-10-11AP01DIRECTOR APPOINTED MR EDWARD STRINGER
2011-10-11AP01DIRECTOR APPOINTED MR JOHN GREENLAND
2011-10-11AP01DIRECTOR APPOINTED MR JOHN CHARLES ROBB
2010-11-02AR0122/09/10 FULL LIST
2010-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2010 FROM UNIT C3 TRENTHAM TRADE PARK STANLEY MATTHEWS WAY TRENTHAM STOKE ON TRENT STAFFORDSHIRE ST4 8GA ENGLAND
2010-10-27SH0130/09/10 STATEMENT OF CAPITAL GBP 30000
2010-10-21AA30/09/10 TOTAL EXEMPTION SMALL
2010-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-01-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-13AR0122/09/09 FULL LIST
2009-09-12CERTNMCOMPANY NAME CHANGED MIRAGE DESIGN & BUILD LIMITED CERTIFICATE ISSUED ON 14/09/09
2008-09-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to MIRAGE HR LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2020-04-15
Notices to Creditors2020-04-15
Appointment of Liquidators2020-04-15
Fines / Sanctions
No fines or sanctions have been issued against MIRAGE HR LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2011-11-25 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE 2010-01-05 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due Within One Year 2012-09-30 £ 506,172
Creditors Due Within One Year 2011-09-30 £ 87,230

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2016-09-30
Annual Accounts
2018-03-30
Annual Accounts
2019-03-30
Annual Accounts
2020-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MIRAGE HR LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 30,000
Called Up Share Capital 2011-09-30 £ 30,000
Cash Bank In Hand 2012-09-30 £ 14,013
Cash Bank In Hand 2011-09-30 £ 38,363
Current Assets 2012-09-30 £ 549,428
Current Assets 2011-09-30 £ 133,299
Debtors 2012-09-30 £ 399,517
Debtors 2011-09-30 £ 71,436
Shareholder Funds 2012-09-30 £ 48,852
Shareholder Funds 2011-09-30 £ 52,028
Stocks Inventory 2012-09-30 £ 135,898
Stocks Inventory 2011-09-30 £ 23,500
Tangible Fixed Assets 2012-09-30 £ 5,596
Tangible Fixed Assets 2011-09-30 £ 5,959

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MIRAGE HR LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MIRAGE HR LTD
Trademarks
We have not found any records of MIRAGE HR LTD registering or being granted any trademarks
Income
Government Income

Government spend with MIRAGE HR LTD

Government Department Income DateTransaction(s) Value Services/Products
Thurrock Council 2014-06-03 GBP £245

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MIRAGE HR LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyMIRAGE HR LTDEvent Date2020-04-02
At a General Meeting of the members of the above-named company, duly convened and held at Quarry House Farm, Moss Hill, Stockton Brook, Stoke-on-Trent, Staffordshire, ST9 9NW on 2 April 2020 the following resolutions were duly passed: Special Resolutions i. That the company be wound up voluntarily. Ordinary Resolutions i. That Michael Gillard of Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe, Cheshire CW1 6DD be appointed liquidator of the company. Names of Insolvency Practitioner: Michael Gillard Address of Insolvency Practitioner: Scope House, Weston Road, Crewe, CW1 6DD IP Number: 14470 Contact Name: Rachel Hardy Email Address: rachel@mgjl.co.uk Telephone Number: 01270 212 700 Nicholas Mountford :
 
Initiating party Event TypeNotices to Creditors
Defending partyMIRAGE HR LTDEvent Date2020-04-02
I, Michael Gillard IP No. 14470 , of Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe, CW1 6DD give notice that I was appointed liquidator of the above-named company on 2 April 2020 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 7 May 2020 to prove their debts by sending to the undersigned Michael Gillard of Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe, CW1 6DD the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Contact person: Rachel Hardy Telephone no. 01270 212 700 e-mail address: rachel@mgjl.co.uk THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. Michael Gillard :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMIRAGE HR LTDEvent Date2020-04-02
Liquidator's name and address: Michael Gillard, Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe, CW1 6DD : Contact person: Rachel Hardy Telephone no. 01270 212 700 e-mail address: rachel@mgjl.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIRAGE HR LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MIRAGE HR LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CW1 6DD