Mirago Technologies Limited
- Company number
- 02165354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Sep 1987
- Nature of business
- Information technology consultancy activities
- Corporate group
- Mirago M3 Ltd (2 companies)
Registered office
Previous names
- Mirago Technologies PLC (until 30 Sep 2008)
- Mirago PLC (until 5 Sep 2000)
- Personal Communications PLC (until 19 Aug 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WIGODER, Charles Francis, The Honorable | Director | 28 Apr 2000 | |
| PARRISH, Keith John | Director | 1 Jul 1999 | |
| HOLMES, Stephen Edward | Director | - | |
| MELHUISH-HANCOCK, Douglas Charles | Secretary | - | 16 May 2025 |
| MELHUISH-HANCOCK, Douglas Charles | Director | - | 8 Dec 2005 |
| BIEBUYCK, Karen Michelle | Director | - | 26 Feb 1998 |
| MILLINGTON, Andrew Deryck | Director | - | 11 Sep 1991 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mirago Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Oct 2025 | £0 | 0 |
| 31 Oct 2024 | £0 | 0 |
| 31 Oct 2023 | £0 | 0 |
| 31 Oct 2022 | - | - |
| 31 Oct 2021 | £0 | 0 |
| 31 Oct 2020 | £0 | 0 |
| 31 Oct 2019 | £0 | 0 |
| 31 Oct 2018 | - | - |
| 31 Oct 2017 | - | - |
| 31 Oct 2016 | - | - |
| 31 Oct 2015 | - | - |
| 31 Oct 2014 | - | - |
| 31 Oct 2013 | - | - |
| 31 Oct 2012 | - | - |
| 31 Oct 2011 | - | - |
| 31 Oct 2010 | - | - |
| 31 Oct 2009 | - | - |
| 31 Oct 2008 | - | - |
| 31 Oct 2007 | - | - |
| 31 Oct 2006 | - | - |
| 31 Oct 2005 | - | - |
| 31 Oct 2004 | - | - |
| 31 Oct 2003 | - | - |
| 31 Oct 2002 | - | - |
| 31 Oct 2001 | - | - |
| 31 Oct 2000 | - | - |
| 31 Oct 1999 | - | - |
| 31 Oct 1998 | - | - |
| 31 Oct 1997 | - | - |
| 31 Oct 1996 | - | - |
| 31 Oct 1995 | - | - |
| 31 Oct 1994 | - | - |
| 31 Oct 1993 | - | - |
| 31 Oct 1992 | - | - |
| 31 Oct 1991 | - | - |
| 31 Oct 1990 | - | - |
| 31 Oct 1989 | - | - |
| 31 Oct 1988 | - | - |
Connections
Owned by
Mirago Technologies Limited → Mirago Limited → Mirago M3 Ltd
Directors’ other companies
- PARRISH, Keith John - Director at Rellow Ltd
- WIGODER, Charles Francis, The Honorable - Director at Freetalk Limited
- WIGODER, Charles Francis, The Honorable - Director at Hpg1a Limited
- WIGODER, Charles Francis, The Honorable - Director at Jersey House (Developments) Limited
- WIGODER, Charles Francis, The Honorable - Director at Mobile Xtra Limited
- WIGODER, Charles Francis, The Honorable - Director at The Peoples Champion Limited
- WIGODER, Charles Francis, The Honorable - Director at Savings Plus Limited
- WIGODER, Charles Francis, The Honorable - Director at Telecommunications Management Limited
- WIGODER, Charles Francis, The Honorable - Director at Utility Debt Collectors Limited
- WIGODER, Charles Francis, The Honorable - Director at Utility House Limited
Registered address
304 companies are registered at this address - likely a registration agent.