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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 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
    Born in May 1963
    Individual (7 offsprings)
    Officer
    2013-01-29 ~ now
    OF - Director → CIF 0
    Mr Nicholas John Mountford
    Born in May 1963
    Individual (7 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

Period: 2018-11-05 ~ now
Company number: 08379509
Registered names
MIRAGE GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Property, Plant & Equipment
38,215 GBP2025-01-31
39,272 GBP2024-01-31
Investment Property
1,756,195 GBP2025-01-31
1,742,392 GBP2024-01-31
Fixed Assets - Investments
24,710 GBP2025-01-31
9,710 GBP2024-01-31
Fixed Assets
1,819,120 GBP2025-01-31
1,791,374 GBP2024-01-31
Debtors
35,147 GBP2025-01-31
38,832 GBP2024-01-31
Cash at bank and in hand
38,194 GBP2025-01-31
85,526 GBP2024-01-31
Current Assets
73,341 GBP2025-01-31
124,358 GBP2024-01-31
Creditors
-82,697 GBP2025-01-31
-88,018 GBP2024-01-31
Net Current Assets/Liabilities
-9,356 GBP2025-01-31
36,340 GBP2024-01-31
Total Assets Less Current Liabilities
1,809,764 GBP2025-01-31
1,827,714 GBP2024-01-31
Net Assets/Liabilities
828,638 GBP2025-01-31
814,943 GBP2024-01-31
Equity
Called up share capital
1,990 GBP2025-01-31
1,990 GBP2024-01-31
Retained earnings (accumulated losses)
826,648 GBP2025-01-31
812,953 GBP2024-01-31
Average number of employees in administration and support functions
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
127,631 GBP2025-01-31
121,389 GBP2024-01-31
Furniture and fittings
9,331 GBP2025-01-31
7,037 GBP2024-01-31
Computers
469 GBP2025-01-31
469 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
137,431 GBP2025-01-31
128,895 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
94,725 GBP2025-01-31
86,498 GBP2024-01-31
Furniture and fittings
4,073 GBP2025-01-31
2,758 GBP2024-01-31
Computers
418 GBP2025-01-31
367 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
99,216 GBP2025-01-31
89,623 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,227 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
1,315 GBP2024-02-01 ~ 2025-01-31
Computers
51 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,593 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
32,906 GBP2025-01-31
34,891 GBP2024-01-31
Furniture and fittings
5,258 GBP2025-01-31
4,279 GBP2024-01-31
Computers
51 GBP2025-01-31
102 GBP2024-01-31
Investment Property - Fair Value Model
1,756,195 GBP2025-01-31
1,742,392 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
342 GBP2025-01-31
10,963 GBP2024-01-31
Prepayments/Accrued Income
Current
14,733 GBP2025-01-31
15,522 GBP2024-01-31
Other Debtors
Current
1,000 GBP2025-01-31
1,000 GBP2024-01-31
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
1,963 GBP2025-01-31
7,853 GBP2024-01-31
Trade Creditors/Trade Payables
Current
1,457 GBP2025-01-31
42,250 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
22,687 GBP2025-01-31
25,832 GBP2024-01-31
Corporation Tax Payable
Current
29 GBP2024-01-31
Amount of value-added tax that is payable
Current
9,935 GBP2025-01-31
Accrued Liabilities/Deferred Income
Current
292 GBP2025-01-31
5,188 GBP2024-01-31
Amounts owed to directors
Current
33,497 GBP2025-01-31
Creditors
Current
82,697 GBP2025-01-31
88,018 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
1,963 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
981,126 GBP2025-01-31
1,003,346 GBP2024-01-31
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 (13 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    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 3
  • 1
    ESSENTIAL HEALTH HOLDINGS LIMITED
    13918746
    Mirage Business Park 1st Floor Moorland Road, Burslem, Stoke-on-trent, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-05-24 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    MIRAGE LTD
    05356763
    Mirage Business Park Unit 1, Moorland Road, Burlsem, Stoke-on-trent, United Kingdom
    Active Corporate (8 parents)
    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 RAIL LIMITED
    - now 07022907
    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)
    Person with significant control
    2018-11-13 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.