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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 9
  • 1
    Sampaio, Nuno
    Consultant born in August 1969
    Individual (3 offsprings)
    Officer
    2019-04-03 ~ 2024-05-31
    OF - Director → CIF 0
  • 2
    Mr Sergio Alexandre Dos Santos Higinio Augusto Afonso
    Born in March 1966
    Individual (1 offspring)
    Person with significant control
    2020-08-05 ~ 2020-12-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    David Rosado Daza
    Born in August 1976
    Individual (2 offsprings)
    Person with significant control
    2019-12-04 ~ 2026-04-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Martinez Sanchez, Frank
    Born in September 1972
    Individual (24 offsprings)
    Officer
    2019-02-19 ~ now
    OF - Director → CIF 0
    Mr Frank Martinez Sanchez
    Born in September 1972
    Individual (24 offsprings)
    Person with significant control
    2018-12-03 ~ 2019-01-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Montalt Delgado, Paula
    Born in August 1983
    Individual (3 offsprings)
    Officer
    2020-06-16 ~ now
    OF - Director → CIF 0
  • 6
    Brown, David Stewart
    Consultant born in July 1957
    Individual (370 offsprings)
    Officer
    2018-12-03 ~ 2019-04-03
    OF - Director → CIF 0
    Mr David Stewart Brown
    Born in July 1957
    Individual (370 offsprings)
    Person with significant control
    2019-01-07 ~ 2019-04-03
    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
  • 7
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3577 offsprings)
    Officer
    2019-05-21 ~ 2026-04-14
    OF - Secretary → CIF 0
  • 8
    LIA MANAGEMENT LTD. 11851179
    Kemp House, 160 City Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2019-04-03 ~ 2019-12-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    CENTRUM SECRETARIES LIMITED
    04193935
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (9 parents, 1072 offsprings)
    Officer
    2018-12-03 ~ 2019-04-03
    OF - Secretary → CIF 0
parent relation
Company in focus

MIRAGON INVESTMENTS LIMITED

Period: 2020-06-25 ~ now
Company number: 11707789 12017205
Registered names
MIRAGON INVESTMENTS LIMITED - now 12017205
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
2,235 GBP2024-12-31
3,242 GBP2023-12-31
Fixed Assets - Investments
4,126,272 GBP2024-12-31
3,868,836 GBP2023-12-31
Fixed Assets
4,128,507 GBP2024-12-31
3,872,078 GBP2023-12-31
Debtors
26,566 GBP2024-12-31
198,572 GBP2023-12-31
Cash at bank and in hand
870 GBP2024-12-31
20,519 GBP2023-12-31
Current Assets
27,436 GBP2024-12-31
219,091 GBP2023-12-31
Net Current Assets/Liabilities
-3,123,739 GBP2024-12-31
-2,592,788 GBP2023-12-31
Total Assets Less Current Liabilities
1,004,768 GBP2024-12-31
1,279,290 GBP2023-12-31
Creditors
Non-current
-5,833 GBP2024-12-31
-15,833 GBP2023-12-31
Net Assets/Liabilities
998,935 GBP2024-12-31
1,263,457 GBP2023-12-31
Equity
Called up share capital
4,085,001 GBP2024-12-31
4,085,001 GBP2023-12-31
Retained earnings (accumulated losses)
-3,086,066 GBP2024-12-31
-2,821,544 GBP2023-12-31
Equity
998,935 GBP2024-12-31
1,263,457 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
6,227 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,992 GBP2024-12-31
2,985 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,007 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
2,235 GBP2024-12-31
3,242 GBP2023-12-31
Investments in group undertakings and participating interests
3,171,218 GBP2024-12-31
2,843,836 GBP2023-12-31
Other Investments Other Than Loans
955,054 GBP2024-12-31
1,025,000 GBP2023-12-31
Amounts invested in assets
Non-current
4,126,272 GBP2024-12-31
3,868,836 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,111 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
154,020 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
21,455 GBP2024-12-31
Current, Amounts falling due within one year
44,552 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
26,566 GBP2024-12-31
Current, Amounts falling due within one year
198,572 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
227,444 GBP2024-12-31
289,415 GBP2023-12-31
Amounts owed to group undertakings
Current
449,802 GBP2024-12-31
335,457 GBP2023-12-31
Other Taxation & Social Security Payable
Current
16,135 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
2,447,794 GBP2024-12-31
2,177,007 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
5,833 GBP2024-12-31
15,833 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,085,000 shares2024-12-31
4,085,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Equity
Called up share capital
4,085,001 GBP2024-12-31
4,085,001 GBP2023-12-31

Related profiles found in government register
  • MIRAGON INVESTMENTS LIMITED
    Info
    ZONDA MANAGEMENT LIMITED - 2020-06-25
    Registered number 11707789
    65 Delamere Road, Hayes, Middlesex UB4 0NN
    PRIVATE LIMITED COMPANY incorporated on 2018-12-03 (7 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
  • MIRAGON INVESTMENTS LIMITED
    S
    Registered number 11707789
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • MIRAGON INVESTMENTS LIMITED
    S
    Registered number 11707789
    3rd Floor, 1 Ashley Road, Cheshire, United Kingdom
    Ltd in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MIRAGON ASSET MANAGEMENT LIMITED
    - now 12017205
    MIRAGON INVESTMENTS LIMITED
    - 2020-06-25 12017205 11707789
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-05-24 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    MIRAGON CAPITAL LTD
    12336291
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-11-27 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - 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.