MT

MIRAGE TECHNOLOGY HOLDINGS LIMITED

Active

Company number 03637796

London, England · Incorporated 24 September 1998

167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England

Last updated on 18 September 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 October 2015

Company history

Previous company names

SJC 44 LIMITED · 24 September 1998 – 27 November 1998

Company overview

MIRAGE TECHNOLOGY HOLDINGS LIMITED is an active private limited company incorporated on 24 September 1998 and registered in England and Wales. It changed its name from SJC 44 LIMITED on 24 September 1998. Its registered office is at 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England. Its principal activity is business and domestic software development (SIC 62012).

Director James Andrew Judkins is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. Mr Kevin Childs is a person with significant control who holds 50-75% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two American directors: CHILDS, Kevin (appointed 7 September 2022) and JUDKINS, James Andrew (appointed 7 September 2022). COLLINS, Lindsay, Mrs. serves as company secretary (appointed 1 January 2023). MARTINEZ, Damian serves as company secretary (appointed 8 May 2024). 29 former officers have previously served the company. Two people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent micro-entity accounts, made up to 31 December 2025, were filed on 20 July 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 6 January 2026. The next is due by 20 January 2027. Companies House holds 165 filings for this company, most recently an accounts filing on 20 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
6 January 2026
Next due
20 January 2027
5 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 18 September 2026
  • TOTAL.CARE HOLDINGS, LLC (100.0%)
  • INTRADO SOLUTIONS LIMITED (0.0%)
Total shares
4,422,691
Nominal value
£44,226.910
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 297,691 GBP £2,976.910
B 375,000 GBP £3,750.000
ORDINARY 3,750,000 GBP £37,500.000
Total 4,422,691

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
INTRADO SOLUTIONS LIMITED A 0 0.00% — —
TOTAL.CARE HOLDINGS, LLC A 297,691 6.73% — —
INTRADO SOLUTIONS LIMITED B 0 0.00% 0 0.00%
TOTAL.CARE HOLDINGS, LLC B 375,000 8.48% 375,000 9.09%
INTRADO SOLUTIONS LIMITED ORDINARY 0 0.00% 0 0.00%
TOTAL.CARE HOLDINGS, LLC ORDINARY 3,750,000 84.79% 3,750,000 90.91%
Total 4,422,691 100% 4,125,000 100%

Officers

MD
MARTINEZ, Damian
Secretary
8 May 2024
CL
COLLINS, Lindsay, Mrs.
Secretary
1 January 2023
CK
CHILDS, Kevin
Director
7 September 2022
JJ
JUDKINS, James Andrew
Director
7 September 2022
BL
BRUCCULERI, Louis
Director · Resigned
12 October 2018
MR
MANNIX, Robert Emmett
Director · Resigned
1 August 2018
WC
WIKOFF, Christopher Dean
Director · Resigned
1 August 2018
WR
WECHSLER, Robert Scott
Director · Resigned
15 February 2018
DN
DISMAN, Nancy Jill
Director · Resigned
15 February 2018
BL
BRUCCULERI, Louis
Secretary · Resigned
15 February 2018
MD
MUSSMAN, David Charles
Secretary · Resigned
31 October 2015
BT
BARKER, Thomas Bernard
Director · Resigned
31 October 2015
BN
BERGER, Nancee Renee
Director · Resigned
31 October 2015
EJ
ETZLER, Joseph Scott
Director · Resigned
31 October 2015
MJ
MADSEN, Jan Dutton
Director · Resigned
31 October 2015
FD
FORD, David John
Director · Resigned
17 June 2013
WK
WATSON, Kim
Secretary · Resigned
19 January 2010
GC
GASH, Charles Nicholas
Director · Resigned
20 November 2006
ND
NEWCOMBE, David Keith
Director · Resigned
20 November 2006
BH
BRIGHTON, Helen
Director · Resigned
28 July 2005
SC
SAWKINS, Clive Peter
Director · Resigned
1 March 2000
PM
PACITTI, Mark Charles
Director · Resigned
29 January 1999
PA
PLATTS, Alison Mary
Secretary · Resigned
31 October 1998
LE
LAING, Evelyn Joan
Director · Resigned
31 October 1998
GD
GRAY, Dominic James
Director · Resigned
31 October 1998
KD
KAPLAN, David
Director · Resigned
24 September 1998
VC
VICKERS, Clare Helene
Director · Resigned
24 September 1998

Persons with significant control

PS
Mr Kevin Childs
Born July 1969
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
7 September 2022
PS
Director James Andrew Judkins
Born February 1967
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
7 September 2022

Funding

2 funding rounds
30 October 2015
Shares allotted · 0 shares allotted
—
30 October 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Micro Entity
Accounts
20 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
25 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
29 August 2024 View
Appoint Person Secretary Company With Name Date
Officers
8 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
17 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2023 View
Change Person Director Company With Change Date
Officers
5 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
5 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 September 2022 View
Appoint Person Director Company With Name Date
Officers
21 September 2022 View
Appoint Person Director Company With Name Date
Officers
21 September 2022 View
Termination Director Company With Name Termination Date
Officers
21 September 2022 View
Termination Director Company With Name Termination Date
Officers
21 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
21 September 2022 View
Termination Director Company With Name Termination Date
Officers
21 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2022 View
Termination Director Company With Name Termination Date
Officers
24 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
28 January 2021 View
Accounts With Accounts Type Full
Accounts
12 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
29 January 2020 View
Move Registers To Sail Company With New Address
Address
15 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
15 November 2019 View
Change Sail Address Company With New Address
Address
13 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 November 2019 View
Accounts With Accounts Type Full
Accounts
11 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2019 View
Termination Director Company With Name Termination Date
Officers
30 October 2018 View
Appoint Person Director Company With Name Date
Officers
30 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2018 View
Accounts With Accounts Type Full
Accounts
17 August 2018 View
Appoint Person Director Company With Name Date
Officers
15 August 2018 View
Appoint Person Director Company With Name Date
Officers
15 August 2018 View
Termination Director Company With Name Termination Date
Officers
14 August 2018 View
Appoint Person Director Company With Name Date
Officers
16 February 2018 View
Appoint Person Director Company With Name Date
Officers
16 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
15 February 2018 View
Appoint Person Secretary Company With Name Date
Officers
15 February 2018 View
Termination Director Company With Name Termination Date
Officers
15 February 2018 View
Termination Director Company With Name Termination Date
Officers
15 February 2018 View
Termination Director Company With Name Termination Date
Officers
15 February 2018 View
Accounts With Accounts Type Full
Accounts
21 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
7 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 September 2017 View
Change Account Reference Date Company Current Extended
Accounts
20 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2016 View
Accounts With Accounts Type Group
Accounts
1 September 2016 View
Capital Allotment Shares
Capital
18 February 2016 View
Capital Allotment Shares
Capital
27 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 December 2015 View
Auditors Resignation Company
Auditors
26 November 2015 View
Appoint Person Director Company With Name Date
Officers
4 November 2015 View
Appoint Person Director Company With Name Date
Officers
3 November 2015 View
Appoint Person Director Company With Name Date
Officers
3 November 2015 View
Appoint Person Director Company With Name Date
Officers
3 November 2015 View
Termination Director Company With Name Termination Date
Officers
2 November 2015 View
Termination Director Company With Name Termination Date
Officers
2 November 2015 View
Termination Director Company With Name Termination Date
Officers
2 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
2 November 2015 View
Termination Director Company With Name Termination Date
Officers
2 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
2 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
15 August 2015 View
Resolution
Resolution
22 July 2015 View
Accounts With Accounts Type Small
Accounts
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2014 View
Accounts With Accounts Type Small
Accounts
14 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2013 View
Appoint Person Director Company With Name
Officers
25 June 2013 View
Accounts With Accounts Type Small
Accounts
11 April 2013 View
Termination Director Company With Name
Officers
7 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2012 View
Accounts With Accounts Type Small
Accounts
16 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2011 View
Accounts With Accounts Type Small
Accounts
15 July 2011 View
Change Person Secretary Company With Change Date
Officers
22 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2010 View
Change Person Director Company With Change Date
Officers
27 September 2010 View
Change Person Director Company With Change Date
Officers
27 September 2010 View
Termination Director Company With Name
Officers
31 March 2010 View
Appoint Person Director Company With Name
Officers
8 March 2010 View
Accounts With Accounts Type Small
Accounts
23 February 2010 View
Termination Secretary Company With Name
Officers
22 January 2010 View
Appoint Person Secretary Company With Name
Officers
19 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2009 View
Accounts With Accounts Type Small
Accounts
26 March 2009 View
Legacy
Annual Return
27 October 2008 View
Accounts With Accounts Type Small
Accounts
30 June 2008 View
Legacy
Capital
15 May 2008 View
Legacy
Officers
10 March 2008 View
Legacy
Officers
10 March 2008 View
Legacy
Officers
10 March 2008 View
Accounts With Accounts Type Small
Accounts
5 September 2007 View
Legacy
Annual Return
29 August 2007 View
Resolution
Resolution
31 July 2007 View
Resolution
Resolution
31 July 2007 View
Resolution
Resolution
31 July 2007 View
Resolution
Resolution
31 July 2007 View
Legacy
Officers
25 June 2007 View
Legacy
Officers
25 June 2007 View
Legacy
Capital
19 June 2007 View
Legacy
Officers
24 January 2007 View
Legacy
Officers
22 December 2006 View
Auditors Resignation Company
Auditors
20 December 2006 View
Accounts With Accounts Type Full
Accounts
16 October 2006 View
Resolution
Resolution
28 September 2006 View
Resolution
Resolution
28 September 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Address
26 September 2006 View
Legacy
Annual Return
26 September 2006 View
Legacy
Officers
3 January 2006 View
Legacy
Officers
26 September 2005 View
Legacy
Officers
26 September 2005 View
Legacy
Annual Return
26 September 2005 View
Legacy
Officers
26 September 2005 View
Legacy
Officers
8 August 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Officers
5 August 2005 View
Accounts With Accounts Type Small
Accounts
15 April 2005 View
Legacy
Annual Return
16 September 2004 View
Accounts With Accounts Type Medium
Accounts
30 June 2004 View
Legacy
Annual Return
26 September 2003 View
Accounts With Accounts Type Medium
Accounts
4 September 2003 View
Legacy
Annual Return
26 October 2002 View
Accounts With Accounts Type Small
Accounts
3 September 2002 View
Miscellaneous
Miscellaneous
23 May 2002 View
Legacy
Annual Return
10 January 2002 View
Legacy
Officers
20 December 2001 View
Accounts With Accounts Type Small
Accounts
31 August 2001 View
Legacy
Annual Return
3 October 2000 View
Accounts With Accounts Type Small
Accounts
25 July 2000 View
Legacy
Officers
10 March 2000 View
Legacy
Officers
8 March 2000 View
Legacy
Annual Return
26 October 1999 View
Resolution
Resolution
9 February 1999 View
Resolution
Resolution
9 February 1999 View
Resolution
Resolution
9 February 1999 View
Legacy
Officers
9 February 1999 View
Legacy
Capital
27 January 1999 View
Statement Of Affairs
Miscellaneous
27 January 1999 View
Resolution
Resolution
2 December 1998 View
Resolution
Resolution
2 December 1998 View
Certificate Change Of Name Company
Change Of Name
26 November 1998 View
Legacy
Officers
13 November 1998 View
Legacy
Officers
13 November 1998 View
Legacy
Officers
13 November 1998 View
Legacy
Officers
13 November 1998 View
Legacy
Officers
13 November 1998 View
Legacy
Address
13 November 1998 View
Legacy
Accounts
13 November 1998 View
Legacy
Capital
13 November 1998 View
Memorandum Articles
Incorporation
13 November 1998 View
Incorporation Company
Incorporation
24 September 1998 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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