Introduction
Watch Company
M
MIRAGREEN LIMITED
MIRAGREEN LIMITED is an active company incorporated on 12 November 2024 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. MIRAGREEN LIMITED was registered 1 year ago.(SIC: 41100)
Status
active
Active since 1 years ago
Company No
16075667
LTD Company
Age
1 Years
Incorporated 12 November 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 12 August 2026
Period: 12 November 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 November 2025 (4 months ago)
Submitted on 11 November 2025 (4 months ago)
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Address
12 Margaret Street London, W1W 8JQ,
2 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
STACK, Brian Francis
ActiveMargaret Street, LondonW1W 8JQ
Born January 1950
Director
Appointed 12 Nov 2024
STACK, Brian Francis
Margaret Street, LondonW1W 8JQ
Born January 1950
Director
12 Nov 2024
Active
WILLIAMS, Dale Mark Glyn
ActiveMargaret Street, LondonW1W 8JQ
Born February 1969
Director
Appointed 04 Feb 2026
WILLIAMS, Dale Mark Glyn
Margaret Street, LondonW1W 8JQ
Born February 1969
Director
04 Feb 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Brian Francis Stack
ActiveMargaret Street, LondonW1W 8JQ
Born January 1950
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Nov 2024
Mr Brian Francis Stack
Margaret Street, LondonW1W 8JQ
Born January 1950
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Nov 2024
Active
Filing History
3
Description
Type
Date Filed
Document