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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Melhuish-hancock, Christian Charles
    Born in October 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Holmes, Stephen Edward
    Born in March 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Parrish, Keith John
    Born in September 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-07-11 ~ now
    OF - Director → CIF 0
  • 4
    Melhuish-hancock, Douglas Charles
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-14 ~ now
    OF - Secretary → CIF 0
  • 5
    Wigoder, Charles Francis
    Born in March 1960
    Individual (27 offsprings)
    Officer
    icon of calendar 2000-07-12 ~ now
    OF - Director → CIF 0
  • 6
    TCP071112 LIMITED - 2012-11-14
    icon of addressBelgrave House, 39-43 Monument Hill, Weybridge, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    103,906 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Rudd-jones, Nicholas
    Director born in August 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-07-13 ~ 2001-04-01
    OF - Director → CIF 0
  • 2
    Melhuish-hancock, Douglas Charles
    Chartered Accountant born in October 1931
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-14 ~ 2005-12-08
    OF - Director → CIF 0
  • 3
    Brake, Chris
    Managing Director born in May 1970
    Individual
    Officer
    icon of calendar 2014-05-01 ~ 2016-10-17
    OF - Director → CIF 0
  • 4
    Maclay Murray & Spens
    Individual
    Officer
    icon of calendar 1999-12-08 ~ 2000-06-14
    OF - Secretary → CIF 0
  • 5
    Chiappelli, Marco Luigi Autimio
    Company Director born in August 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-01 ~ 2001-07-11
    OF - Director → CIF 0
  • 6
    Faure Walker, Henry Kennedy
    Digital Director born in July 1972
    Individual (190 offsprings)
    Officer
    icon of calendar 2011-03-23 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Paterson, Stuart Randall
    Company Director born in January 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-07-11 ~ 2011-03-15
    OF - Director → CIF 0
  • 8
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    1999-12-08 ~ 2000-06-14
    PE - Director → CIF 0
  • 9
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    1999-12-08 ~ 2000-06-14
    PE - Director → CIF 0
parent relation
Company in focus

MIRAGO LIMITED

Previous names
MIRAGO HOLDINGS LIMITED - 2000-09-12
MIRAGO PLC - 2011-10-27
M M & S (2606) LIMITED - 2000-06-14
Standard Industrial Classification
18203 - Reproduction Of Computer Media
Brief company account
Intangible Assets
438,623 GBP2024-10-31
422,657 GBP2023-10-31
Property, Plant & Equipment
1,997 GBP2024-10-31
4,279 GBP2023-10-31
Fixed Assets
440,620 GBP2024-10-31
426,936 GBP2023-10-31
Debtors
68,913 GBP2024-10-31
70,919 GBP2023-10-31
Cash at bank and in hand
217,803 GBP2024-10-31
350,234 GBP2023-10-31
Current Assets
286,716 GBP2024-10-31
421,153 GBP2023-10-31
Net Current Assets/Liabilities
246,396 GBP2024-10-31
383,932 GBP2023-10-31
Total Assets Less Current Liabilities
687,016 GBP2024-10-31
810,868 GBP2023-10-31
Equity
Called up share capital
76,728 GBP2024-10-31
76,728 GBP2023-10-31
Share premium
12,051 GBP2024-10-31
12,051 GBP2023-10-31
Retained earnings (accumulated losses)
598,237 GBP2024-10-31
722,089 GBP2023-10-31
Equity
687,016 GBP2024-10-31
810,868 GBP2023-10-31
Average Number of Employees
102023-11-01 ~ 2024-10-31
102022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Other than goodwill
2,164,584 GBP2024-10-31
1,942,488 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,725,961 GBP2024-10-31
1,519,831 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
206,130 GBP2023-11-01 ~ 2024-10-31
Intangible Assets
Other than goodwill
438,623 GBP2024-10-31
422,657 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Other
18,348 GBP2024-10-31
51,313 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Other
-33,745 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
16,351 GBP2024-10-31
47,034 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,062 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-33,745 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Other
1,997 GBP2024-10-31
4,279 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
41,107 GBP2024-10-31
46,506 GBP2023-10-31
Amount of corporation tax that is recoverable
Current
23,671 GBP2024-10-31
17,964 GBP2023-10-31
Amounts Owed By Related Parties
830 GBP2024-10-31
Current
4,030 GBP2023-10-31
Other Debtors
Amounts falling due within one year
3,305 GBP2024-10-31
2,419 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
68,913 GBP2024-10-31
Current, Amounts falling due within one year
70,919 GBP2023-10-31
Trade Creditors/Trade Payables
Current
6,286 GBP2024-10-31
7,167 GBP2023-10-31
Other Taxation & Social Security Payable
Current
15,719 GBP2024-10-31
14,905 GBP2023-10-31
Other Creditors
Current
18,315 GBP2024-10-31
15,149 GBP2023-10-31
Creditors
Current
40,320 GBP2024-10-31
37,221 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,387,900 shares2024-10-31
6,387,900 shares2023-10-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,284,900 shares2024-10-31
1,284,900 shares2023-10-31
Equity
Called up share capital
76,728 GBP2024-10-31
76,728 GBP2023-10-31
Related profiles found in government register
  • MIRAGO LIMITED
    Info
    MIRAGO HOLDINGS LIMITED - 2000-09-12
    MIRAGO PLC - 2000-09-12
    M M & S (2606) LIMITED - 2000-09-12
    Registered number 03890324
    icon of addressBelgrave House, 39-43 Monument Hill, Weybridge, Surrey KT13 8RN
    PRIVATE LIMITED COMPANY incorporated on 1999-12-08 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • MIRAGO LIMITED
    S
    Registered number 03890324
    icon of address6, Oriel Business Park, Omega Park, Alton, England, GU34 2YT
    Private Limited Company in Companies House, Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MIRAGO TECHNOLOGIES PLC - 2008-09-30
    PERSONAL COMMUNICATIONS PLC - 1997-08-19
    MIRAGO PLC - 2000-09-05
    icon of addressBelgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.