MP

MIRROR PROJECTS LIMITED

Dissolved

Company number 02822578

Liverpool · Incorporated 28 May 1993

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
33 years
Company type
Private limited
Accounts
Up to date
Total raised
£548,000
Shares allotted
548,000
Latest round
22 November 2024

Company history

Previous company names

BOOKMAN PROJECTS LIMITED · 28 May 1993 – 22 May 2001

Company overview

MIRROR PROJECTS LIMITED, a private limited company registered in England and Wales, was dissolved on 10 January 2026 having been incorporated on 28 May 1993. It changed its name from BOOKMAN PROJECTS LIMITED on 28 May 1993. 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. The company has been served by 16 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2023, on 16 September 2024. Its most recent confirmation statement was made up to 1 May 2024. 129 filings are recorded against the company at Companies House, most recently a gazette filing on 10 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
1 May 2024
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
VP
VICKERS, Paul Andrew
Director · Resigned
20 July 2000
EM
EWING, Margaret
Director · Resigned
20 July 2000
BS
BARBER, Stephen David
Director · Resigned
23 February 1999
WC
WILSON, Charles Martin
Director · Resigned
15 July 1993
KN
KENT, Nicholas
Director · Resigned
15 July 1993
SJ
SELLERS, John
Director · Resigned
15 July 1993
CT
CONNOR, Terence Michael
Director · Resigned
8 June 1993
AC
ALLWOOD, Charles John
Director · Resigned
8 June 1993
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
28 May 1993
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
28 May 1993

Persons with significant control

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

Funding

1 funding round
22 November 2024
ORDINARY · 548,000 shares allotted
£548,000
Total (1 round, 548,000 shares)
£548,000

Filing history

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