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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 1
  • Pianko, Wieslaw Franciszek
    House Building Developer born in May 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-05-21 ~ dissolved
    OF - Director → CIF 0
    Mr Wieslaw Franciszek Pianko
    Born in May 1952
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mieczkowska, Ewa
    Consultant
    Individual
    Officer
    icon of calendar 2005-05-16 ~ 2009-04-24
    OF - Secretary → CIF 0
  • 2
    Fisher, Jean
    Bookkeeper Secretary
    Individual
    Officer
    icon of calendar 2002-05-21 ~ 2004-07-15
    OF - Secretary → CIF 0
  • 3
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2002-05-09 ~ 2002-05-09
    PE - Nominee Secretary → CIF 0
  • 4
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2002-05-09 ~ 2002-05-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MIRAGE BUILDING DEVELOPMENTS LIMITED

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
40 GBP2020-05-31
123 GBP2019-05-31
Net Current Assets/Liabilities
-19,606 GBP2020-05-31
-18,633 GBP2019-05-31
Net Assets/Liabilities
-19,606 GBP2020-05-31
-18,633 GBP2019-05-31
Equity
Called up share capital
2 GBP2020-05-31
2 GBP2019-05-31
Retained earnings (accumulated losses)
-19,608 GBP2020-05-31
-18,635 GBP2019-05-31
Equity
-19,606 GBP2020-05-31
-18,633 GBP2019-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
240 GBP2020-05-31
228 GBP2019-05-31
Other Creditors
Amounts falling due within one year
19,406 GBP2020-05-31
18,528 GBP2019-05-31

  • MIRAGE BUILDING DEVELOPMENTS LIMITED
    Info
    Registered number 04434308
    icon of address3 The Old Bakery Close, Methwold, Thetford, Norfolk IP26 4QB
    PRIVATE LIMITED COMPANY incorporated on 2002-05-09 and dissolved on 2021-06-22 (19 years 1 month). The company status is Dissolved.
    CIF 0
child relation
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.