Introduction
Watch Company
M
MIRAGE OPERATIONS LIMITED
MIRAGE OPERATIONS LIMITED is an active company incorporated on 30 September 2021 with the registered office located in Aldridge. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MIRAGE OPERATIONS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13654267
LTD Company
Age
4 Years
Incorporated 30 September 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 23 February 2026 (2 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Group Accounts
Next Due
Due by 31 July 2026
Period: 1 July 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 14 October 2025 (6 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Previous Company Names
RDD ENTERPRISES LIMITED
From: 30 September 2021To: 20 June 2022
Address
Unit 8 Westgate Park Industrial Estate Tintagel Way Aldridge, WS9 8ER,
19 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Capital Update
Mar 22
Capital Statement Capital Company With D...
New Owner
Mar 22
Notification Of A Person With Significan...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Capital Reduction
Nov 22
Capital Cancellation Shares
New Owner
Nov 22
Notification Of A Person With Significan...
Share Buyback
Jan 23
Capital Return Purchase Own Shares
Capital Reduction
Dec 24
Capital Cancellation Shares
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
New Owner
Oct 25
Notification Of A Person With Significan...
New Owner
Oct 25
Notification Of A Person With Significan...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Capital Reduction
Oct 25
Capital Cancellation Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
Share Buyback
Nov 25
Capital Return Purchase Own Shares
Share Buyback
Nov 25
Capital Return Purchase Own Shares
8
Funding
0
Officers
10
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
JONES, Michael Leonard
ActiveWestgate Park Industrial Estate, AldridgeWS9 8ER
Born June 1966
Director
Appointed 30 Sept 2021
JONES, Michael Leonard
Westgate Park Industrial Estate, AldridgeWS9 8ER
Born June 1966
Director
30 Sept 2021
Active
MARTIN, Geoffrey Robert William
ActiveWestgate Park Industrial Estate, AldridgeWS9 8ER
Born September 1959
Director
Appointed 30 Sept 2021
MARTIN, Geoffrey Robert William
Westgate Park Industrial Estate, AldridgeWS9 8ER
Born September 1959
Director
30 Sept 2021
Active
MARTIN, Rachel Helen
ActiveWestgate Park Industrial Estate, AldridgeWS9 8ER
Born August 1964
Director
Appointed 30 Sept 2021
MARTIN, Rachel Helen
Westgate Park Industrial Estate, AldridgeWS9 8ER
Born August 1964
Director
30 Sept 2021
Active
Persons with significant control
7
1 Active
6 Ceased
Name
Nature of Control
Notified
Status
Jofson Limited
ActiveTintagel Way, WalsallWS9 8ER
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Oct 2025
Jofson Limited
Tintagel Way, WalsallWS9 8ER
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Oct 2025
Active
Mrs Rachel Helen Martin
CeasedWestgate Park Industrial Estate, AldridgeWS9 8ER
Born August 1964
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 03 Oct 2025
Ceased 08 Oct 2025
Mrs Rachel Helen Martin
Westgate Park Industrial Estate, AldridgeWS9 8ER
Born August 1964
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
03 Oct 2025
Ceased 08 Oct 2025
Ceased
Mr Geoffrey Robert William Martin
CeasedWestgate Park Industrial Estate, AldridgeWS9 8ER
Born September 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Oct 2025
Ceased 03 Oct 2025
Mr Geoffrey Robert William Martin
Westgate Park Industrial Estate, AldridgeWS9 8ER
Born September 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Oct 2025
Ceased 03 Oct 2025
Ceased
Mit Investments Limited
CeasedWaterfront Business Park, Brierley HillDY5 1LX
Nature of Control
Ownership of shares 25 to 50 percent
Notified 24 Oct 2024
Ceased 03 Oct 2025
Mit Investments Limited
Waterfront Business Park, Brierley HillDY5 1LX
Ownership of shares 25 to 50 percent
24 Oct 2024
Ceased 03 Oct 2025
Ceased
Mr Michael Leonard Jones
CeasedWestgate Park Industrial Estate, AldridgeWS9 8ER
Born June 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Nov 2022
Ceased 08 Oct 2025
Mr Michael Leonard Jones
Westgate Park Industrial Estate, AldridgeWS9 8ER
Born June 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Nov 2022
Ceased 08 Oct 2025
Ceased
Mr Michael Leonard Jones
CeasedWestgate Park Industrial Estate, AldridgeWS9 8ER
Born June 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Mar 2022
Ceased 18 Jul 2022
Mr Michael Leonard Jones
Westgate Park Industrial Estate, AldridgeWS9 8ER
Born June 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Mar 2022
Ceased 18 Jul 2022
Ceased
Ms Rachel Helen Martin
CeasedWestgate Park Industrial Estate, AldridgeWS9 8ER
Born August 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Sept 2021
Ceased 18 Mar 2022
Ms Rachel Helen Martin
Westgate Park Industrial Estate, AldridgeWS9 8ER
Born August 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Sept 2021
Ceased 18 Mar 2022
Ceased
Filing History
54
Description
Type
Date Filed
Document
23 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 February 2026
8 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 October 2025
8 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 October 2025
8 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 October 2025
6 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 October 2025
6 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 October 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
28 October 2024
28 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 October 2024
22 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 March 2023
29 November 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 November 2022
29 November 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
29 November 2022
19 July 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
19 July 2022
19 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 July 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 June 2022
31 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 May 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
2 April 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 March 2022
30 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 March 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
18 March 2022