logo
explain how to read the page

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 8
  • 1
    Lenton, Philip Nicholas John
    Born in December 1975
    Individual (11 offsprings)
    Officer
    2012-11-09 ~ 2012-11-14
    OF - Director → CIF 0
  • 2
    Faure Walker, Henry Kennedy
    Born in July 1972
    Individual (200 offsprings)
    Officer
    2012-11-14 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    Wigoder, Charles Francis, The Honorable
    Born in March 1960
    Individual (40 offsprings)
    Officer
    2012-11-14 ~ now
    OF - Director → CIF 0
  • 4
    Brake, Chris
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ 2016-10-17
    OF - Director → CIF 0
  • 5
    Melhuish-hancock, Christian Charles
    Born in October 1981
    Individual (17 offsprings)
    Officer
    2012-11-14 ~ now
    OF - Director → CIF 0
    Mr Christian Charles Melhuish-hancock
    Born in October 1981
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Melhuish-hancock, Douglas
    Individual (1 offspring)
    Officer
    2012-11-14 ~ 2023-11-10
    OF - Secretary → CIF 0
  • 7
    Parrish, Keith John
    Born in September 1963
    Individual (14 offsprings)
    Officer
    2012-11-14 ~ now
    OF - Director → CIF 0
  • 8
    Holmes, Stephen Edward
    Born in March 1955
    Individual (19 offsprings)
    Officer
    2012-11-14 ~ now
    OF - Director → CIF 0
    Mr Stephen Edward Holmes
    Born in March 1955
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MIRAGO M3 LTD

Period: 2012-11-14 ~ now
Company number: 08287640
Registered names
MIRAGO M3 LTD - now
TCP071112 LIMITED - 2012-11-14
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
400,134 GBP2024-10-31
400,134 GBP2023-10-31
Net Current Assets/Liabilities
-829 GBP2024-10-31
-4,029 GBP2023-10-31
Total Assets Less Current Liabilities
399,305 GBP2024-10-31
396,105 GBP2023-10-31
Equity
Called up share capital
79,928 GBP2024-10-31
76,728 GBP2023-10-31
76,728 GBP2022-10-31
Retained earnings (accumulated losses)
319,377 GBP2024-10-31
319,377 GBP2023-10-31
319,377 GBP2022-10-31
Equity
399,305 GBP2024-10-31
396,105 GBP2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
103,906 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
103,906 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Issue of Equity Instruments
Called up share capital
3,200 GBP2023-11-01 ~ 2024-10-31
Issue of Equity Instruments
3,200 GBP2023-11-01 ~ 2024-10-31
Dividends Paid
-103,906 GBP2023-11-01 ~ 2024-10-31
Average Number of Employees
42023-11-01 ~ 2024-10-31
42022-11-01 ~ 2023-10-31
Investments in group undertakings and participating interests
400,134 GBP2024-10-31
400,134 GBP2023-10-31
Amounts owed to group undertakings
Current
829 GBP2024-10-31
4,029 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
7,672,800 shares2024-10-31
7,672,800 shares2023-10-31

Related profiles found in government register
  • MIRAGO M3 LTD
    Info
    TCP071112 LIMITED - 2012-11-14
    Registered number 08287640
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey KT13 8RN
    PRIVATE LIMITED COMPANY incorporated on 2012-11-09 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • MIRAGO M3 LTD
    S
    Registered number 08287640
    Belgrave House, 39-43 Monument Hill, Weybridge, England, KT13 8RN
    Private Limited Company in Companies House, Cardiff, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MIRAGO LIMITED
    - now 03890324 02165354
    MIRAGO PLC - 2011-10-27
    MIRAGO HOLDINGS LIMITED - 2000-09-12
    M M & S (2606) LIMITED - 2000-06-14
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.