MIRAGON INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
MIRAGON INVESTMENTS LIMITED
COMPANY NUMBER
11707789
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
03/12/2018
(6 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/12/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/12/2018
25/06/2020
ZONDA MANAGEMENT LIMITED
CHESHIRE
WA14 2DT
Telephone: 02037090525
TPS: No
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MIRAGON INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MIRAGON ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Confirmation Statement filed |
| 11/06/2024 | Nuno Sampaio (925715934) has left the board |
| 28/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MIRAGON INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MIRAGON INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIRAGON INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/02/2019 - Present (5 years and 10 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 7 Past: 8 |
View Report |
|
21/05/2019 - Present (5 years and 7 months) Born in N/A |
Active | Secretary |
Current: 2247 Past: 2140 |
View Report |
|
16/06/2020 - Present (4 years and 6 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
03/12/2018 - Present (6 years and 1 months) Born in Jul 1957 |
Resigned | Director |
Current: 16 Past: 327 |
View Report |
|
03/12/2018 - Present (6 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 37 Past: 589 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MIRAGON INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MIRAGON ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| MIRAGON CAPITAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Confirmation Statement filed |
| 11/06/2024 | Nuno Sampaio (925715934) has left the board |
| 28/12/2023 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Accounts filed |
| 17/12/2021 | New Confirmation Statement filed |
| 16/02/2021 | New Board Member Frank Martinez Sanchez (927509801) Appointed |
| 15/01/2021 | New Confirmation Statement filed |
| 22/06/2020 | New Board Member Paula Montalt Delgado (927094568) Appointed |
| 07/06/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 31/05/2019 | OAKWOOD CORPORATE SECRETARY LIMITED (925877665) has left the board |
| 31/05/2019 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 24/05/2019 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (925877665) Appointed |
| 24/05/2019 | Change in Reg. Office |
| 22/05/2019 | CENTRUM SECRETARIES LIMITED (907581746) has left the board |
| 09/04/2019 | David Stewart Brown (909775863) has left the board |
| 09/04/2019 | New Board Member Nuno Sampaio (925715934) Appointed |
| 21/02/2019 | New Board Member Frank Martinez Sanchez (925172440) Appointed |
| 21/12/2018 | CENTRUM SECRETARIES LIMITED (925306609) has left the board |
| 21/12/2018 | New Company Secretary CENTRUM SECRETARIES LIMITED (907581746) Appointed |
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