ML

MIRRORAIR LIMITED

Dissolved

Company number 01376321

Liverpool · Incorporated 30 June 1978

C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
48 years
Company type
Private limited
Accounts
Up to date

Company overview

MIRRORAIR LIMITED was a private limited company incorporated on 30 June 1978 and registered in England and Wales and dissolved on 16 April 2026. Its registered office is at C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH. Its principal activity is dormant company (SIC 99999).

It is controlled by Mgl2 Limited, which holds 75-100% of the shares and voting rights. The sole director is REACH DIRECTORS LIMITED (appointed 10 December 2001). REACH SECRETARIES LIMITED acts as corporate secretary. 20 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2023, were filed on 16 September 2024. The latest confirmation statement was made up to 9 January 2025. Companies House holds 154 filings for this company, most recently a gazette filing on 16 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
9 January 2025
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RS
REACH SECRETARIES LIMITED
Corporate Secretary
10 December 2001
RD
REACH DIRECTORS LIMITED
Corporate Director
10 December 2001
MJ
MULLEN, James Joseph
Director · Resigned
16 August 2019
FS
FULLER, Simon Jeremy Ian
Director · Resigned
1 March 2019
FS
FOX, Simon Richard
Director · Resigned
17 November 2014
VV
VAGHELA, Vijay Kumar Lakhman Meghji
Director · Resigned
1 October 2009
CD
CLARK, Dennis Leslie
Director · Resigned
22 December 2000
EM
EWING, Margaret
Director · Resigned
20 July 2000
VP
VICKERS, Paul Andrew
Director · Resigned
15 January 1998
TM
TIMSON, Michael Percy
Director · Resigned
9 December 1996
WG
WILLIAMS, Gordon Howat
Director · Resigned
4 April 1995
AC
ALLWOOD, Charles John
Director · Resigned
7 January 1993
SL
SISEC LIMITED
Corporate Nominee Secretary · Resigned
6 November 1992
HV
HORWOOD, Victor Lindsay
Director · Resigned
2 July 1992
WC
WILSON, Charles Martin
Director · Resigned
2 July 1992
MI
MAXWELL, Ian Robert Charles
Director · Resigned
—
GL
GUEST, Lawrence Kingsley
Director · Resigned
—
SH
STEPHENS, Henry Alan
Director · Resigned
—
CJ
CAPSTICK, John Dacre
Director · Resigned
—

Persons with significant control

PS
Mgl2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
16 April 2026 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
16 January 2026 View
Termination Director Company With Name Termination Date
Officers
2 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
12 March 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 March 2025 View
Resolution
Resolution
12 March 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 February 2025 View
Legacy
Capital
11 February 2025 View
Legacy
Insolvency
11 February 2025 View
Resolution
Resolution
11 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2025 View
Accounts With Accounts Type Dormant
Accounts
16 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2024 View
Accounts With Accounts Type Dormant
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2023 View
Termination Director Company With Name Termination Date
Officers
9 January 2023 View
Accounts With Accounts Type Dormant
Accounts
8 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2022 View
Accounts With Accounts Type Dormant
Accounts
30 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2021 View
Accounts With Accounts Type Dormant
Accounts
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2020 View
Accounts With Accounts Type Dormant
Accounts
11 September 2019 View
Appoint Person Director Company With Name Date
Officers
19 August 2019 View
Termination Director Company With Name Termination Date
Officers
19 August 2019 View
Termination Director Company With Name Termination Date
Officers
1 March 2019 View
Appoint Person Director Company With Name Date
Officers
1 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2019 View
Accounts With Accounts Type Dormant
Accounts
28 August 2018 View
Change Corporate Director Company With Change Date
Officers
2 August 2018 View
Change Corporate Secretary Company With Change Date
Officers
2 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2018 View
Accounts With Accounts Type Dormant
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2017 View
Accounts With Accounts Type Dormant
Accounts
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2016 View
Accounts With Accounts Type Dormant
Accounts
17 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Appoint Person Director Company With Name Date
Officers
5 December 2014 View
Termination Director Company With Name Termination Date
Officers
5 December 2014 View
Accounts With Accounts Type Dormant
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Accounts With Accounts Type Dormant
Accounts
3 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2013 View
Accounts With Accounts Type Dormant
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2012 View
Accounts With Accounts Type Dormant
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2011 View
Memorandum Articles
Incorporation
13 August 2010 View
Resolution
Resolution
21 June 2010 View
Accounts With Accounts Type Dormant
Accounts
20 April 2010 View
Resolution
Resolution
12 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2010 View
Change Corporate Director Company With Change Date
Officers
6 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
6 January 2010 View
Appoint Person Director Company With Name
Officers
6 November 2009 View
Appoint Person Director Company With Name
Officers
19 October 2009 View
Resolution
Resolution
21 September 2009 View
Accounts With Accounts Type Dormant
Accounts
19 January 2009 View
Legacy
Annual Return
9 January 2009 View
Accounts With Accounts Type Dormant
Accounts
4 February 2008 View
Legacy
Annual Return
14 January 2008 View
Accounts With Accounts Type Dormant
Accounts
21 January 2007 View
Legacy
Annual Return
21 January 2007 View
Accounts With Accounts Type Dormant
Accounts
8 May 2006 View
Legacy
Annual Return
20 January 2006 View
Accounts With Accounts Type Dormant
Accounts
18 April 2005 View
Legacy
Annual Return
10 January 2005 View
Accounts With Accounts Type Dormant
Accounts
16 August 2004 View
Legacy
Annual Return
17 January 2004 View
Accounts With Accounts Type Full
Accounts
15 October 2003 View
Legacy
Annual Return
14 January 2003 View
Accounts With Accounts Type Full
Accounts
7 October 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
4 July 2002 View
Legacy
Annual Return
1 February 2002 View
Legacy
Officers
31 January 2002 View
Legacy
Officers
31 January 2002 View
Legacy
Officers
31 January 2002 View
Legacy
Officers
30 January 2002 View
Legacy
Officers
27 November 2001 View
Legacy
Officers
16 November 2001 View
Accounts With Accounts Type Full
Accounts
7 November 2001 View
Legacy
Annual Return
24 January 2001 View
Legacy
Officers
18 January 2001 View
Legacy
Officers
10 January 2001 View
Accounts With Accounts Type Full
Accounts
31 October 2000 View
Legacy
Officers
1 August 2000 View
Legacy
Officers
31 July 2000 View
Auditors Resignation Company
Auditors
10 April 2000 View
Legacy
Annual Return
14 January 2000 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Annual Return
13 January 1999 View
Auditors Resignation Company
Auditors
19 November 1998 View
Accounts With Accounts Type Full
Accounts
30 October 1998 View
Legacy
Officers
13 May 1998 View
Legacy
Officers
20 March 1998 View
Legacy
Annual Return
10 February 1998 View
Legacy
Officers
10 February 1998 View
Legacy
Officers
28 January 1998 View
Accounts With Accounts Type Full
Accounts
2 November 1997 View
Legacy
Officers
14 July 1997 View
Legacy
Officers
2 July 1997 View
Legacy
Annual Return
14 January 1997 View
Accounts With Accounts Type Full
Accounts
5 November 1996 View
Legacy
Officers
17 October 1996 View
Legacy
Officers
1 July 1996 View
Legacy
Annual Return
22 February 1996 View
Legacy
Officers
22 January 1996 View
Accounts With Accounts Type Full
Accounts
24 October 1995 View
Legacy
Officers
29 August 1995 View
Legacy
Officers
20 April 1995 View
Legacy
Officers
10 January 1995 View
Legacy
Annual Return
10 January 1995 View
Accounts With Accounts Type Full
Accounts
8 July 1994 View
Legacy
Officers
6 July 1994 View
Legacy
Address
24 March 1994 View
Legacy
Annual Return
21 January 1994 View
Accounts With Accounts Type Full
Accounts
27 September 1993 View
Resolution
Resolution
6 July 1993 View
Legacy
Officers
3 February 1993 View
Legacy
Officers
29 January 1993 View
Legacy
Annual Return
29 January 1993 View
Legacy
Officers
22 January 1993 View
Legacy
Officers
14 January 1993 View
Legacy
Officers
1 September 1992 View
Legacy
Officers
1 September 1992 View
Accounts With Accounts Type Full
Accounts
24 August 1992 View
Legacy
Officers
31 July 1992 View
Legacy
Annual Return
24 February 1992 View
Legacy
Officers
1 February 1992 View
Legacy
Officers
21 November 1991 View
Legacy
Officers
21 November 1991 View
Accounts With Accounts Type Full
Accounts
10 May 1991 View
Legacy
Address
17 April 1991 View
Resolution
Resolution
20 March 1991 View
Resolution
Resolution
20 March 1991 View
Resolution
Resolution
20 March 1991 View
Legacy
Officers
18 March 1991 View
Accounts With Accounts Type Full
Accounts
1 March 1991 View
Legacy
Annual Return
17 January 1991 View
Accounts With Accounts Type Full
Accounts
18 October 1989 View
Legacy
Annual Return
18 October 1989 View
Legacy
Officers
25 September 1989 View
Legacy
Annual Return
28 February 1989 View
Accounts With Accounts Type Full
Accounts
20 February 1989 View
Accounts With Accounts Type Full
Accounts
2 February 1988 View
Legacy
Annual Return
2 February 1988 View
Legacy
Officers
28 January 1988 View
Legacy
Annual Return
20 February 1987 View
Legacy
Officers
12 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
30 December 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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