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Companies House/Stoke-On-Trent/Company profile

MIRAGE LTD

Active
05356763·incorporated 2005-02-08

MIRAGE LTD is an active UK private limited company, incorporated on 8 February 2005 at Companies House (number 05356763; OpenRegistry canonical ID GB-05356763-mirage-ltd). Sophymarine's OpenRegistry classifies it under SIC 28990 (Manufacture of other special-purpose machinery n.e.c.), one of 2,931 active UK entities in that code and one of 16,715 active companies registered in Stoke-On-Trent (postcode ST6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-02-08
Registered Address
MIRAGE BUSINESS PARK UNIT 1, MOORLAND ROAD, BURLSEM, STOKE-ON-TRENT, ST6 1JJ, UNITED KINGDOM
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-08. Next confirmation statement due 2027-02-22.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MIRAGE LTD has 1 person with significant control on file:

  • Mirage Group Holdings Limited (United Kingdom reg. 08379509). Notified 2022-02-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Nicholas John Mountford born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2022-02-16.
    • Owns 25–50% of shares
  • Mrs Susan Mountford born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2022-02-16.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 28990 (Manufacture of other special-purpose machinery n.e.c.):

Other companies registered in Stoke-On-Trent:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05356763.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.