Mirago Technologies Limited

Company Name	Mirago Technologies Limited
Company Status	Active
Company Number	02165354
Category	Private Limited Company
Incorporation Date	16 September 1987(36 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mrs Stephen Edward Holmes
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(4 years, 3 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN

Secretary Name	Mr Douglas Charles Melhuish-Hancock
Nationality	British
Status	Current
Appointed	31 December 1991(4 years, 3 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN

Director Name	Mr Keith John Parrish
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 July 1999(11 years, 9 months after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN

Director Name	Hon Charles Francis Wigoder
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 April 2000(12 years, 7 months after company formation)
Appointment Duration	24 years
Role	Accountant
Country of Residence	England
Correspondence Address	Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN

Director Name	Karen Michelle Biebuyck
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 26 February 1998)
Role	Accountant
Correspondence Address	3 Nightingale House London E1 9UA

Director Name	Mr Douglas Charles Melhuish-Hancock
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 3 months after company formation)
Appointment Duration	13 years, 11 months (resigned 08 December 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Nightingale House London E1W 1UA

Director Name	Andrew Deryck Millington
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 3 months after company formation)
Appointment Duration	-1 years, 8 months (resigned 11 September 1991)
Role	Sales Director (Ceased)
Correspondence Address	Old Mills Constable Road Birchington On Sea Kent CT9 7AE

Contact

Website	mirago.com

Location

Registered Address	Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

18.7k at £1	Mirago PLC 100.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	29 February 2024 (2 months ago)
Next Return Due	14 March 2025 (10 months, 2 weeks from now)

Charges

11 January 1993	Delivered on: 15 January 1993 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: See form 395 ref M705C. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
11 February 1992	Delivered on: 24 February 1992 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: See form 395 ref M752C. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

11 January 1993

Delivered on: 15 January 1993
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: See form 395 ref M705C. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

11 February 1992

Delivered on: 24 February 1992
Persons entitled: Barclays Bank PLC

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: See form 395 ref M752C. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

20 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
12 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
2 August 2016	Micro company accounts made up to 31 October 2015 (2 pages)
29 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 18,742 (4 pages)
2 September 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
11 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 18,742 (4 pages)
11 August 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
24 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 18,742 (4 pages)
24 March 2014	Director's details changed for Charles Francis Wigoder on 1 January 2014 (2 pages)
24 March 2014	Director's details changed for Mr Keith John Parrish on 1 January 2014 (2 pages)
24 March 2014	Director's details changed for Mr Stephen Edward Holmes on 1 January 2014 (2 pages)
24 March 2014	Director's details changed for Mr Keith John Parrish on 1 January 2014 (2 pages)
24 March 2014	Secretary's details changed for Douglas Charles Melhuish-Hancock on 1 January 2014 (1 page)
24 March 2014	Director's details changed for Charles Francis Wigoder on 1 January 2014 (2 pages)
24 March 2014	Director's details changed for Mr Stephen Edward Holmes on 1 January 2014 (2 pages)
24 March 2014	Secretary's details changed for Douglas Charles Melhuish-Hancock on 1 January 2014 (1 page)
30 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders (6 pages)
23 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
6 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
22 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
2 August 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
2 September 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
26 January 2010	Director's details changed for Keith John Parrish on 26 January 2010 (2 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Stephen Edward Holmes on 26 January 2010 (2 pages)
24 September 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
19 March 2009	Return made up to 31/12/08; full list of members; amend (6 pages)
27 January 2009	Return made up to 31/12/08; full list of members (4 pages)
22 October 2008	Statement by directors (1 page)
22 October 2008	Min detail amend capital eff 09/10/08 (1 page)
22 October 2008	Solvency statement dated 09/10/08 (1 page)
22 October 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Memorandum of Association (7 pages)
30 September 2008	Application for reregistration from PLC to private (1 page)
30 September 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
30 September 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
30 September 2008	Re-registration of Memorandum and Articles (6 pages)
2 June 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
23 January 2008	Return made up to 31/12/07; full list of members (2 pages)
30 July 2007	Accounts for a dormant company made up to 31 October 2006 (3 pages)
19 February 2007	Return made up to 31/12/06; full list of members (7 pages)
3 June 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
3 February 2006	Return made up to 31/12/05; full list of members (8 pages)
29 December 2005	Director resigned (1 page)
21 April 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
1 February 2005	Return made up to 31/12/04; full list of members (8 pages)
6 July 2004	Accounts for a dormant company made up to 31 October 2003 (2 pages)
1 February 2004	Return made up to 31/12/03; full list of members (8 pages)
17 February 2003	Accounts for a dormant company made up to 31 October 2002 (2 pages)
23 January 2003	Return made up to 31/12/02; full list of members (7 pages)
28 May 2002	Accounts for a dormant company made up to 31 October 2001 (3 pages)
26 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 March 2001	Full accounts made up to 31 October 2000 (13 pages)
7 February 2001	Return made up to 31/12/00; full list of members (11 pages)
4 September 2000	Company name changed mirago PLC\certificate issued on 05/09/00 (2 pages)
13 July 2000	Ad 07/06/00--------- Â£ si 636020@1=636020 Â£ ic 59000/695020 (3 pages)
6 July 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (6 pages)
1 June 2000	Full accounts made up to 31 October 1999 (13 pages)
25 May 2000	New director appointed (3 pages)
10 May 2000	Â£ nc 66000/1000000 04/05/00 (1 page)
10 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
9 May 2000	Nc inc already adjusted 04/05/00 (1 page)
1 February 2000	Return made up to 31/12/99; full list of members (7 pages)
19 January 2000	Director's particulars changed (1 page)
14 July 1999	New director appointed (2 pages)
7 July 1999	Â£ nc 60000/66000 04/01/99 (1 page)
7 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 May 1999	Full accounts made up to 31 October 1998 (14 pages)
21 February 1999	Return made up to 31/12/98; full list of members (8 pages)
1 June 1998	Full accounts made up to 31 October 1997 (13 pages)
5 March 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director resigned (8 pages)
18 August 1997	Company name changed personal communications PLC\certificate issued on 19/08/97 (2 pages)
3 June 1997	Full accounts made up to 31 October 1996 (11 pages)
15 January 1997	Return made up to 31/12/96; no change of members (6 pages)
20 December 1996	Registered office changed on 20/12/96 from: ocean venture house parkside ringwood hampshire (1 page)
4 June 1996	Full accounts made up to 31 October 1995 (14 pages)
28 February 1996	Return made up to 31/12/95; full list of members (8 pages)
31 May 1995	Full accounts made up to 31 October 1994 (14 pages)
11 May 1995	Return made up to 31/12/94; no change of members 363(288) ‐ Director's particulars changed (8 pages)
15 January 1993	Particulars of mortgage/charge (3 pages)
24 February 1992	Particulars of mortgage/charge (3 pages)
3 May 1991	Ad 10/08/90--------- Â£ si 9000@1 (2 pages)
13 June 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
13 June 1989	Wd 31/05/89 ad 24/05/89--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
13 June 1989	Nc inc already adjusted (1 page)
9 June 1989	Application for reregistration from private to PLC (1 page)
9 June 1989	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
9 June 1989	Auditor's report (1 page)
9 June 1989	Declaration on reregistration from private to PLC (1 page)
9 June 1989	Auditor's statement (11 pages)
9 June 1989	Re-registration of Memorandum and Articles (14 pages)
9 June 1989	Certificate of re-registration from Private to Public Limited Company (1 page)
16 September 1987	Incorporation (14 pages)