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Companies House/Aldridge/Company profile

MIRAGE OPERATIONS LIMITED

Active
13654267·incorporated 2021-09-30

MIRAGE OPERATIONS LIMITED is an active UK private limited company, incorporated on 30 September 2021 at Companies House (number 13654267; OpenRegistry canonical ID GB-13654267-mirage-operations-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 244 active companies registered in Aldridge, Walsall (postcode WS9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-09-30
Registered Address
UNIT 8 WESTGATE PARK INDUSTRIAL ESTATE, TINTAGEL WAY, ALDRIDGE, WALSALL, WS9 8ER, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Persons with significant control

MIRAGE OPERATIONS LIMITED has 1 person with significant control on file:

  • Jofson Limited (England reg. 01308749). Notified 2025-10-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

7 historical PSC records have ceased:

  • Mr Michael Leonard Jones born 1966 resident in England, British national. Notified 2022-03-18. Ceased 2022-07-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Rachel Helen Martin born 1964 resident in United Kingdom, British national. Notified 2021-09-30. Ceased 2022-03-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael Leonard Jones born 1966 resident in England, British national. Notified 2022-11-16. Ceased 2025-10-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mit Investments Limited (England reg. 15647616). Notified 2024-10-24. Ceased 2025-10-03.
    • Owns 25–50% of shares
  • Mr Geoffrey Robert William Martin born 1959 resident in England, British national. Notified 2025-10-03. Ceased 2025-10-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Rachel Helen Martin born 1964 resident in England, British national. Notified 2025-10-03. Ceased 2025-10-08.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2022-07-18. Ceased 2022-11-16.

Previous names

MIRAGE OPERATIONS LIMITED has previously traded as:

  • RDD ENTERPRISES LIMITED (until 2022-06-20)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Aldridge: