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Companies House/London/Company profile

MIRAGE GROUP LTD

Active
10850499·incorporated 2017-07-05

MIRAGE GROUP LTD is an active UK private limited company, incorporated on 5 July 2017 at Companies House (number 10850499; OpenRegistry canonical ID GB-10850499-mirage-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-07-05
Registered Address
THE GABLES, 17 LYNTON ROAD, LONDON, W3 9HJ, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-09-19. Next confirmation statement due 2026-10-03.

Persons with significant control

MIRAGE GROUP LTD has 1 person with significant control on file:

  • Mr Grahame Burden born 1959 resident in United Kingdom, British national. Notified 2025-04-01.
    • Has significant influence or control

5 historical PSC records have ceased:

  • Mr Krizstof Grypcza born 1981 resident in Poland, British national. Notified 2022-12-28. Ceased 2025-04-01.
    • Holds 25–50% of voting rights
  • Mr Krzysztof Grypczynski born 1981 resident in Poland, Polish national. Notified 2017-09-01. Ceased 2025-04-01.
    • Owns 75% or more of shares
  • Mr Rizgar Sadradeen Noradeen born 1977 resident in England, British national. Notified 2020-02-25. Ceased 2022-12-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Mr Krzysztof Grypczynski born 1981 resident in England, Polish national. Notified 2018-12-11. Ceased 2020-02-01.
    • Owns 75% or more of shares
  • Mr Rizgar Sadradeen Noradeen born 1977 resident in England, British national. Notified 2017-07-05. Ceased 2017-09-10.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

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