Introduction
Watch Company
M
MIRAGE TOPCO LIMITED
MIRAGE TOPCO LIMITED is an active company incorporated on 5 November 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. MIRAGE TOPCO LIMITED was registered 0 years ago.(SIC: 64203)
Status
active
Active since N/A years ago
Company No
16833334
LTD Company
Age
N/A Years
Incorporated 5 November 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Submitted on 27 January 2026 (2 months ago)
Next Due
Due by 30 June 2027
Period: 5 November 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 18 November 2026
For period ending 4 November 2026
Address
78 York Street London, W1H 1DP,
9 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
3
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BACK, Adam
ActiveYork Street, LondonW1H 1DP
Born June 1986
Director
Appointed 16 Jan 2026
BACK, Adam
York Street, LondonW1H 1DP
Born June 1986
Director
16 Jan 2026
Active
HORGAN, Barry John
ActiveYork Street, LondonW1H 1DP
Born August 1971
Director
Appointed 16 Jan 2026
HORGAN, Barry John
York Street, LondonW1H 1DP
Born August 1971
Director
16 Jan 2026
Active
MOELLER-JENSEN, Jakob
ActiveYork Street, LondonW1H 1DP
Born March 1973
Director
Appointed 02 Dec 2025
MOELLER-JENSEN, Jakob
York Street, LondonW1H 1DP
Born March 1973
Director
02 Dec 2025
Active
GOWER, Richard Max
ResignedYork Street, LondonW1H 1DP
Born August 1973
Director
Appointed 05 Nov 2025
Resigned 16 Jan 2026
GOWER, Richard Max
York Street, LondonW1H 1DP
Born August 1973
Director
05 Nov 2025
Resigned 16 Jan 2026
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ej Rosemill Limited
ActiveYork Street, LondonW1H 1DP
Nature of Control
Ownership of shares 25 to 50 percent
Notified 16 Jan 2026
York Street, LondonW1H 1DP
Nature of Control
Ownership of shares 25 to 50 percent
Notified 16 Jan 2026
Carraig Investments Limited
York Street, LondonW1H 1DP
Ownership of shares 25 to 50 percent
16 Jan 2026
Active
Mr Richard Max Gower
CeasedYork Street, LondonW1H 1DP
Born August 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 Nov 2025
Ceased 16 Jan 2026
Mr Richard Max Gower
York Street, LondonW1H 1DP
Born August 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
05 Nov 2025
Ceased 16 Jan 2026
Ceased
Filing History
19
Description
Type
Date Filed
Document
27 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 January 2026
20 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 January 2026
20 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 January 2026
20 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 January 2026
20 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2026