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
2
- 1
David Backholer
Born in June 1963Individual (4 offsprings)Person with significant control
2016-04-06 ~ dissolvedPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Tan, Susan
Manager born in January 1964Individual (3 offsprings)Officer 2001-04-17 ~ dissolvedOF - Director → CIF 0Mrs Susan Tan
Born in January 1964Individual (3 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
5
- 1
Backholer, David
Manager born in July 1963Individual (4 offsprings)Officer 2000-07-20 ~ 2001-04-14OF - Director → CIF 0 - 2
84 Temple Chambers, Temple Avenue, LondonActive Corporate (3 parents, 6 offsprings)Equity (Company account)2 GBP2024-01-31Officer2000-07-20 ~ 2000-07-20PE - Nominee Director → CIF 0 - 332 Lancaster Mews, LondonActive Corporate (2 parents, 3 offsprings)Equity (Company account)6,779 GBP2024-06-30Officer2000-07-20 ~ 2010-07-01PE - Secretary → CIF 0
- 484 Temple Chambers, Temple Avenue, LondonActive Corporate (2 parents, 188 offsprings)Equity (Company account)2 GBP2024-01-31Officer2000-07-20 ~ 2000-07-20PE - Nominee Secretary → CIF 0
- 522, The Quadrant, Richmond, SurreyActive Corporate (3 parents, 17 offsprings)Equity (Company account)1 GBP2024-09-30Officer2010-07-01 ~ 2015-12-23PE - Secretary → CIF 0
Company in focus
MIRAGROUP LIMITED
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
2,963 GBP2015-12-31
Fixed Assets
2,963 GBP2015-12-31
Debtors
62 GBP2016-12-31
2,680 GBP2015-12-31
Cash at bank and in hand
5,761 GBP2016-12-31
26,267 GBP2015-12-31
Current Assets
5,823 GBP2016-12-31
28,947 GBP2015-12-31
Net Current Assets/Liabilities
5,080 GBP2016-12-31
14,646 GBP2015-12-31
Total Assets Less Current Liabilities
5,080 GBP2016-12-31
17,609 GBP2015-12-31
Net Assets/Liabilities
5,080 GBP2016-12-31
17,609 GBP2015-12-31
Equity
Called up share capital
100 GBP2016-12-31
100 GBP2015-12-31
Retained earnings (accumulated losses)
4,980 GBP2016-12-31
17,509 GBP2015-12-31
Average number of employees in administration and support functions
22016-01-01 ~ 2016-12-31
22015-01-01 ~ 2015-12-31
Average Number of Employees
22016-01-01 ~ 2016-12-31
22015-01-01 ~ 2015-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
7,390 GBP2015-12-31
Furniture and fittings
79,381 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
86,771 GBP2015-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-7,390 GBP2016-01-01 ~ 2016-12-31
Furniture and fittings
-79,381 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Disposals
-86,771 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
5,545 GBP2015-12-31
Furniture and fittings
78,263 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
83,808 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
616 GBP2016-01-01 ~ 2016-12-31
Furniture and fittings
126 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
742 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-6,161 GBP2016-01-01 ~ 2016-12-31
Furniture and fittings
-78,389 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-84,550 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment
Motor vehicles
1,845 GBP2015-12-31
Furniture and fittings
1,118 GBP2015-12-31
Trade Debtors/Trade Receivables
Current
2,400 GBP2015-12-31
Amount of value-added tax that is recoverable
Current
62 GBP2016-12-31
Trade Creditors/Trade Payables
Current
1,805 GBP2015-12-31
Other Taxation & Social Security Payable
Current
1,273 GBP2015-12-31
Amount of value-added tax that is payable
Current
3,672 GBP2015-12-31
Amounts owed to directors
Current
93 GBP2016-12-31
6,601 GBP2015-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-01-01 ~ 2016-12-31
- Registered number 04037587
MIRAGROUP LIMITED
InfoOakridge House, Wellington Road, High Wycombe, Buckinghamshire HP12 3PRPRIVATE LIMITED COMPANY incorporated on 2000-07-20 and dissolved on 2019-01-15 (18 years 5 months). The company status is Dissolved.CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.