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
    Mrs Susan Mountford
    Born in May 1964
    Individual (5 offsprings)
    Person with significant control
    2018-12-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mountford, Nicholas John
    Director born in May 1963
    Individual (6 offsprings)
    Officer
    2013-01-29 ~ now
    OF - Director → CIF 0
    Mr Nicholas John Mountford
    Born in May 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MIRAGE GROUP HOLDINGS LIMITED

Previous name
QUARRY HOUSE ESTATES LIMITED - 2018-11-05
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Property, Plant & Equipment
39,272 GBP2024-01-31
48,003 GBP2023-01-31
Investment Property
1,742,392 GBP2024-01-31
1,621,302 GBP2023-01-31
Fixed Assets - Investments
9,710 GBP2024-01-31
9,710 GBP2023-01-31
Fixed Assets
1,791,374 GBP2024-01-31
1,679,015 GBP2023-01-31
Debtors
38,832 GBP2024-01-31
116,328 GBP2023-01-31
Cash at bank and in hand
85,526 GBP2024-01-31
14,614 GBP2023-01-31
Current Assets
124,358 GBP2024-01-31
130,942 GBP2023-01-31
Creditors
-88,018 GBP2024-01-31
-223,716 GBP2023-01-31
Net Current Assets/Liabilities
36,340 GBP2024-01-31
-92,774 GBP2023-01-31
Total Assets Less Current Liabilities
1,827,714 GBP2024-01-31
1,586,241 GBP2023-01-31
Net Assets/Liabilities
814,943 GBP2024-01-31
567,845 GBP2023-01-31
Equity
Called up share capital
1,990 GBP2024-01-31
1,990 GBP2023-01-31
Retained earnings (accumulated losses)
812,953 GBP2024-01-31
565,855 GBP2023-01-31
Average number of employees in administration and support functions
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
121,389 GBP2024-01-31
120,889 GBP2023-01-31
Furniture and fittings
7,037 GBP2024-01-31
7,037 GBP2023-01-31
Computers
469 GBP2024-01-31
316 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
128,895 GBP2024-01-31
128,242 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
86,498 GBP2024-01-31
77,776 GBP2023-01-31
Furniture and fittings
2,758 GBP2024-01-31
2,252 GBP2023-01-31
Computers
367 GBP2024-01-31
211 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
89,623 GBP2024-01-31
80,239 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,722 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
506 GBP2023-02-01 ~ 2024-01-31
Computers
156 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,384 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
34,891 GBP2024-01-31
43,113 GBP2023-01-31
Furniture and fittings
4,279 GBP2024-01-31
4,785 GBP2023-01-31
Computers
102 GBP2024-01-31
105 GBP2023-01-31
Investment Property - Fair Value Model
1,742,392 GBP2024-01-31
1,621,302 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
10,963 GBP2024-01-31
15,195 GBP2023-01-31
Prepayments/Accrued Income
Current
15,522 GBP2024-01-31
17,552 GBP2023-01-31
Other Debtors
Current
1,000 GBP2024-01-31
83,581 GBP2023-01-31
Amount of value-added tax that is recoverable
Current
2,340 GBP2024-01-31
Amounts owed by directors
Current
5,864 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
7,853 GBP2024-01-31
7,254 GBP2023-01-31
Trade Creditors/Trade Payables
Current
42,250 GBP2024-01-31
36,782 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
25,832 GBP2024-01-31
55,594 GBP2023-01-31
Corporation Tax Payable
Current
29 GBP2024-01-31
-4,138 GBP2023-01-31
Amount of value-added tax that is payable
Current
15,973 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
5,188 GBP2024-01-31
Amounts owed to directors
Current
105,185 GBP2023-01-31
Creditors
Current
88,018 GBP2024-01-31
223,716 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Non-current
1,963 GBP2024-01-31
9,817 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
1,003,346 GBP2024-01-31
999,458 GBP2023-01-31
Related profiles found in government register
  • MIRAGE GROUP HOLDINGS LIMITED
    Info
    QUARRY HOUSE ESTATES LIMITED - 2018-11-05
    Registered number 08379509
    Clay Lake Farm Breach Road, Brown Edge, Stoke-on-trent, Staffordshire ST6 8TR
    Private Limited Company incorporated on 2013-01-29 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • MIRAGE GROUP HOLDINGS LIMITED
    S
    Registered number 08379509
    Clay Lake Farm, Breach Road, Brown Edge, Stoke-on-trent, Staffordshire, United Kingdom, ST6 8TR
    Ltd in Mirage Group Holdings Limited, United Kingdom
    CIF 1 CIF 2
  • MIRAGE GROUP HOLDINGS LIMITED
    S
    Registered number 08379509
    Quarry House Farm, Moss Hill, Stockton Brook, Stoke-on-trent, England, ST9 9NW
    Limited Company in England And Wales, Staffordshire
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Mirage Business Park 1st Floor Moorland Road, Burslem, Stoke-on-trent, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    600 GBP2024-02-28
    Person with significant control
    2022-05-24 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Mirage Business Park Unit 1, Moorland Road, Burlsem, Stoke-on-trent, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,344,611 GBP2023-07-31
    Person with significant control
    2022-02-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    MIRAGE DESIGN & BUILD LIMITED - 2018-11-05
    Mirage Business Park Unit 1, Moorland Road, Burlsem, Stoke-on-trent, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2018-11-13 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.