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 4
  • 1
    Jones, Michael Leonard
    Director born in June 1966
    Individual (10 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
    Mr Michael Leonard Jones
    Born in June 1966
    Individual (10 offsprings)
    Person with significant control
    2022-11-16 ~ 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
  • 2
    Martin, Geoffrey Robert William
    Director born in September 1959
    Individual (13 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Martin, Rachel Helen
    Director born in August 1964
    Individual (12 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 4
    3, Waterfront Business Park, Dudley Road, Brierley Hill, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Mr Michael Leonard Jones
    Born in June 1966
    Individual (10 offsprings)
    Person with significant control
    2022-03-18 ~ 2022-07-18
    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
  • 2
    Ms Rachel Helen Martin
    Born in August 1964
    Individual (12 offsprings)
    Person with significant control
    2021-09-30 ~ 2022-03-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MIRAGE OPERATIONS LIMITED

Previous name
RDD ENTERPRISES LIMITED - 2022-06-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42022-07-01 ~ 2023-06-30
42022-01-01 ~ 2022-06-30
Property, Plant & Equipment
49,954 GBP2023-06-30
Fixed Assets - Investments
3,935,179 GBP2023-06-30
3,247,590 GBP2022-06-30
Fixed Assets
3,985,133 GBP2023-06-30
3,247,590 GBP2022-06-30
Debtors
Current
529,880 GBP2023-06-30
80,000 GBP2022-06-30
Cash at bank and in hand
29,124 GBP2023-06-30
Current Assets
559,004 GBP2023-06-30
80,000 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-1,082,528 GBP2023-06-30
-30,886 GBP2022-06-30
Net Current Assets/Liabilities
-523,524 GBP2023-06-30
49,114 GBP2022-06-30
Total Assets Less Current Liabilities
3,461,609 GBP2023-06-30
3,296,704 GBP2022-06-30
Net Assets/Liabilities
3,450,309 GBP2023-06-30
3,296,704 GBP2022-06-30
Equity
Called up share capital
55,268 GBP2023-06-30
58,180 GBP2022-06-30
Retained earnings (accumulated losses)
3,395,041 GBP2023-06-30
3,238,524 GBP2022-06-30
Equity
3,450,309 GBP2023-06-30
3,296,704 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
354,605 GBP2022-07-01 ~ 2023-06-30
3,296,704 GBP2022-01-01 ~ 2022-06-30
Profit/Loss
354,605 GBP2022-07-01 ~ 2023-06-30
3,296,704 GBP2022-01-01 ~ 2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-108,180 GBP2022-01-01 ~ 2022-06-30
Dividends Paid
-108,180 GBP2022-01-01 ~ 2022-06-30
Issue of Equity Instruments
Called up share capital
108,180 GBP2022-01-01 ~ 2022-06-30
Issue of Equity Instruments
108,180 GBP2022-01-01 ~ 2022-06-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
57,090 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
7,136 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
7,136 GBP2023-06-30
Property, Plant & Equipment
Motor vehicles
49,954 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
80,000 GBP2022-06-30
Other Debtors
Current
529,880 GBP2023-06-30
Trade Creditors/Trade Payables
Current
59,150 GBP2023-06-30
Amounts owed to group undertakings
Current
127,443 GBP2023-06-30
10,617 GBP2022-06-30
Corporation Tax Payable
Current
11,520 GBP2022-06-30
Taxation/Social Security Payable
Current
53,011 GBP2023-06-30
2,349 GBP2022-06-30
Other Creditors
Current
825,128 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
17,796 GBP2023-06-30
6,400 GBP2022-06-30
Creditors
Current
1,082,528 GBP2023-06-30
30,886 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,763,371 shares2023-06-30
2,763,371 shares2022-06-30
Par Value of Share
Class 1 ordinary share
0.012022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,381,685 shares2023-06-30
1,381,685 shares2022-06-30
Par Value of Share
Class 2 ordinary share
0.012022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,381,685 shares2023-06-30
1,381,685 shares2022-06-30
Par Value of Share
Class 3 ordinary share
0.012022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
291,259 shares2022-06-30
Par Value of Share
Class 4 ordinary share
0.012022-07-01 ~ 2023-06-30
Related profiles found in government register
  • MIRAGE OPERATIONS LIMITED
    Info
    RDD ENTERPRISES LIMITED - 2022-06-20
    Registered number 13654267
    Unit 8 Westgate Park Industrial Estate, Tintagel Way, Aldridge, Walsall WS9 8ER
    Private Limited Company incorporated on 2021-09-30 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • MIRAGE OPERATIONS LIMITED
    S
    Registered number 13654267
    Unit 8, Tintagel Way, Aldridge, Walsall, England, WS9 8ER
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • MIRAGE OPERATIONS LIMITED
    S
    Registered number 13654267
    Unit 8, Westgate Industrial Estate, Tintagel Way, Aldridge, Walsall, England, WS9 8ER
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • MIRAGE OPERATIONS LIMITED
    S
    Registered number 13654267
    Unit 8 Westgate Park Industrial Estate, Tintagel Way, Aldridge, Walsall, United Kingdom, WS9 8ER
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    BRISTOL FORKLIFTS LTD. - 2020-05-04
    Unit 8, Westgate Park Industrial Estate Tintagel Way, Aldridge, Walsall, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    405,103 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2022-03-18 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    BS34 LTD - 2020-11-26
    Unit 8 Westgate Park Industrial Estate, Tintagel Way, Aldridge, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-03-18 ~ 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
  • 3
    ENDEAVOUR FORK LIFT TRUCKS LIMITED - 2015-09-11
    Unit 49 Aldwarke Business Park, Waddington Way, Rotherham, South Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    299,034 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2022-03-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    BRISTOL FORKLIFTS LTD. - 2020-05-04
    Unit 8, Westgate Park Industrial Estate Tintagel Way, Aldridge, Walsall, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    405,103 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2022-03-18 ~ 2022-03-18
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    18 Clarence Road, Southend-on-sea, Essex
    Liquidation Corporate (3 parents)
    Equity (Company account)
    593,384 GBP2024-04-16
    Person with significant control
    2022-03-18 ~ 2022-06-20
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-03-18 ~ 2023-06-30
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Unit 4 Leftfield Park, Reedswood Park Road, Walsall, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,580,302 GBP2024-03-31
    Person with significant control
    2022-03-18 ~ 2022-04-14
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 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.