Mirage Motor Sport Limited

Company Name	Mirage Motor Sport Limited
Director	Graham Victor Coomes
Company Status	Active
Company Number	02772031
Category	Private Limited Company
Incorporation Date	9 December 1992(31 years, 4 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Graham Victor Coomes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 December 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	97 Weigall Road London SE12 8HG

Secretary Name	Gemma Alison Coomes
Nationality	British
Status	Current
Appointed	28 February 2002(9 years, 2 months after company formation)
Appointment Duration	22 years, 2 months
Role	Married Woman
Correspondence Address	97 Weigall Road London SE12 8HG

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	09 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Peter Charles Tilby
Nationality	British
Status	Resigned
Appointed	09 December 1992(same day as company formation)
Role	Secretary
Correspondence Address	100 Anchor & Hope Lane Charlton London SE7 7SS

Location

Registered Address	RUNU & Co Group Ltd 65a Station Road Edgware Middlesex HA8 7HX
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Gemma Coomes 50.00% Ordinary
1 at £1	Graham Victor Coomes 50.00% Ordinary

Financials

Year	2014
Turnover	£3,000
Gross Profit	£2,504
Net Worth	£56,015
Cash	£116,250
Current Liabilities	£87,342

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	8 November 2023 (5 months, 2 weeks ago)
Next Return Due	22 November 2024 (7 months from now)

Filing History

8 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
14 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
16 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
9 November 2016	Micro company accounts made up to 31 March 2016 (3 pages)
19 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 2 (4 pages)
28 October 2015	Total exemption full accounts made up to 31 March 2015 (12 pages)
12 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 2 (4 pages)
6 September 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
12 February 2014	Total exemption full accounts made up to 31 March 2013 (12 pages)
10 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (4 pages)
10 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (4 pages)
22 November 2013	Registered office address changed from 27 Lewisham High Street London SE13 5AF on 22 November 2013 (1 page)
12 March 2013	Total exemption full accounts made up to 31 March 2012 (12 pages)
15 February 2013	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
15 February 2013	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
11 February 2011	Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
11 February 2011	Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
20 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
6 October 2010	Termination of appointment of Peter Tilby as a secretary (1 page)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
22 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
22 December 2009	Director's details changed for Graham Victor Coomes on 22 December 2009 (2 pages)
22 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
22 June 2009	Return made up to 09/12/08; full list of members (3 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
7 February 2008	Return made up to 09/12/07; full list of members (2 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
6 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
21 December 2006	Return made up to 09/12/06; full list of members (7 pages)
23 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
3 January 2006	Return made up to 09/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 December 2004	Return made up to 09/12/04; full list of members (7 pages)
17 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
11 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
19 December 2003	Return made up to 09/12/03; full list of members (7 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
29 January 2003	Return made up to 09/12/02; full list of members (7 pages)
26 March 2002	New secretary appointed (2 pages)
29 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
23 January 2002	Return made up to 09/12/01; full list of members (6 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
15 December 2000	Return made up to 09/12/00; full list of members (6 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
14 January 2000	Return made up to 09/12/99; full list of members (6 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
12 January 1999	Return made up to 09/12/98; no change of members (4 pages)
9 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
9 January 1998	Return made up to 09/12/97; no change of members (4 pages)
2 January 1997	Full accounts made up to 31 March 1996 (1 page)
18 December 1996	Return made up to 09/12/96; full list of members (6 pages)
18 January 1996	Return made up to 09/12/95; no change of members (4 pages)
18 January 1996	Full accounts made up to 31 March 1995 (1 page)
29 June 1993	Memorandum and Articles of Association (11 pages)

Mirage Motor Sport Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London