OpenRegistry
Companies House/Weybridge/Company profile

MIRAGO M3 LTD

Active
08287640·incorporated 2012-11-09

MIRAGO M3 LTD is an active UK private limited company, incorporated on 9 November 2012 at Companies House (number 08287640; OpenRegistry canonical ID GB-08287640-mirago-m3-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 4,587 active companies registered in Weybridge, Surrey (postcode KT13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-11-09
Registered Address
BELGRAVE HOUSE, 39-43 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RN, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-17. Next confirmation statement due 2026-12-31.

Persons with significant control

MIRAGO M3 LTD has 2 persons with significant control on file:

  • Mr Stephen Edward Holmes born 1955 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christian Charles Melhuish-Hancock born 1981 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

MIRAGO M3 LTD has previously traded as:

  • TCP071112 LIMITED (until 2012-11-14)

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