MC

MIRAGE CENTRES LIMITED

Liquidation

Company number 05745527

1 Oxford St · Incorporated 16 March 2006

Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB

Last updated on 9 May 2026

Dormant Company · SIC 99999

Status
Liquidation
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Overdue
Last filed
15 March 2025
Next due
29 March 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
William Clark (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 April 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Members Return Of Final Meeting
Insolvency
1 May 2026 View
Change Sail Address Company With Old Address New Address
Address
3 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 September 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
23 September 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
23 September 2025 View
Resolution
Resolution
23 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2025 View
Legacy
Accounts
22 July 2025 View
Legacy
Other
22 July 2025 View
Legacy
Other
22 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2025 View
Change Sail Address Company With Old Address New Address
Address
6 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 October 2024 View
Legacy
Accounts
9 October 2024 View
Legacy
Other
9 October 2024 View
Legacy
Other
9 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 May 2023 View
Appoint Person Director Company With Name Date
Officers
9 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 May 2023 View
Termination Director Company With Name Termination Date
Officers
9 May 2023 View
Termination Director Company With Name Termination Date
Officers
5 May 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 April 2023 View
Legacy
Accounts
17 April 2023 View
Legacy
Other
17 April 2023 View
Legacy
Other
17 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 November 2022 View
Legacy
Capital
27 October 2022 View
Legacy
Insolvency
27 October 2022 View
Resolution
Resolution
27 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 June 2022 View
Legacy
Accounts
10 June 2022 View
Legacy
Other
10 June 2022 View
Legacy
Other
10 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
29 March 2022 View
Accounts With Accounts Type Full
Accounts
4 October 2021 View
Legacy
Accounts
17 September 2021 View
Legacy
Other
17 September 2021 View
Legacy
Other
17 September 2021 View
Change Sail Address Company With Old Address New Address
Address
3 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 November 2020 View
Change Person Director Company With Change Date
Officers
8 October 2020 View
Accounts With Accounts Type Full
Accounts
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2020 View
Accounts With Accounts Type Full
Accounts
22 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2019 View
Termination Director Company With Name Termination Date
Officers
16 November 2018 View
Accounts With Accounts Type Full
Accounts
31 August 2018 View
Appoint Person Director Company With Name Date
Officers
7 August 2018 View
Appoint Person Director Company With Name Date
Officers
7 August 2018 View
Termination Director Company With Name Termination Date
Officers
7 August 2018 View
Appoint Person Director Company With Name Date
Officers
7 August 2018 View
Move Registers To Sail Company With New Address
Address
28 March 2018 View
Change Sail Address Company With New Address
Address
22 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
26 February 2018 View
Accounts With Accounts Type Small
Accounts
9 August 2017 View
Termination Director Company With Name Termination Date
Officers
18 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
31 January 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
31 January 2017 View
Appoint Person Director Company With Name Date
Officers
31 January 2017 View
Appoint Person Director Company With Name Date
Officers
31 January 2017 View
Termination Director Company With Name Termination Date
Officers
31 January 2017 View
Termination Director Company With Name Termination Date
Officers
31 January 2017 View
Appoint Person Director Company With Name Date
Officers
31 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
18 January 2017 View
Accounts With Accounts Type Small
Accounts
5 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2016 View
Accounts With Accounts Type Small
Accounts
15 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2015 View
Accounts With Accounts Type Small
Accounts
9 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2014 View
Accounts With Accounts Type Small
Accounts
6 March 2014 View
Miscellaneous
Miscellaneous
10 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2013 View
Gazette Filings Brought Up To Date
Gazette
4 June 2013 View
Accounts With Accounts Type Small
Accounts
3 June 2013 View
Gazette Notice Compulsary
Gazette
16 April 2013 View
Legacy
Mortgage
13 June 2012 View
Legacy
Mortgage
13 June 2012 View
Legacy
Mortgage
13 June 2012 View
Legacy
Mortgage
13 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2012 View
Accounts With Accounts Type Small
Accounts
1 February 2012 View
Legacy
Mortgage
23 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2011 View
Accounts With Accounts Type Small
Accounts
8 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2010 View
Termination Secretary Company With Name
Officers
11 August 2010 View
Gazette Filings Brought Up To Date
Gazette
5 May 2010 View
Accounts With Accounts Type Small
Accounts
4 May 2010 View
Gazette Notice Compulsary
Gazette
4 May 2010 View
Legacy
Annual Return
19 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2009 View
Legacy
Annual Return
21 April 2008 View
Legacy
Officers
21 April 2008 View
Accounts With Accounts Type Small
Accounts
8 April 2008 View
Legacy
Accounts
11 December 2007 View
Accounts With Accounts Type Small
Accounts
4 May 2007 View
Legacy
Annual Return
16 March 2007 View
Legacy
Officers
16 March 2007 View
Legacy
Address
16 March 2007 View
Legacy
Accounts
20 January 2007 View
Legacy
Mortgage
21 December 2006 View
Legacy
Mortgage
10 November 2006 View
Legacy
Mortgage
9 November 2006 View
Statement Of Affairs
Miscellaneous
2 November 2006 View
Legacy
Capital
2 November 2006 View
Legacy
Capital
16 August 2006 View
Resolution
Resolution
16 August 2006 View
Legacy
Mortgage
12 August 2006 View
Legacy
Mortgage
2 August 2006 View
Legacy
Officers
26 July 2006 View
Legacy
Address
12 July 2006 View
Legacy
Officers
16 March 2006 View
Incorporation Company
Incorporation
16 March 2006 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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