Eco Mirage Limited
- Company number
- 08872059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Jan 2014
- Nature of business
- Production of electricity
Electrical installation
Agents specialised in the sale of other particular products
Registered office
Previous names
- Colum Logistics Limited (until 9 Jan 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RYAN, Colum Antony | Director | 31 Jan 2014 | |
| COOKE, Peter Alexander | Director | 15 Dec 2024 | 2 Jun 2026 |
| MCMINN, Ian Andrew | Director | 9 Jan 2017 | 15 Dec 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Colum Antony Ryan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Sanctus Group Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Dec 2024 | 2 Jun 2026 |
| Mr Ian Andrew Mcminn | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Jan 2017 | 15 Dec 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | -£5,140 | £3,101 | 2 |
| 31 Jan 2024 | -£16,043 | £18,105 | 2 |
| 31 Jan 2023 | -£45,951 | £6,429 | 2 |
| 31 Jan 2022 | -£46,226 | £3,911 | 2 |
| 31 Jan 2021 | -£573 | £4,247 | 1 |
| 31 Jan 2020 | £144 | - | 1 |
| 31 Jan 2019 | -£135 | - | - |
| 31 Jan 2018 | £927 | - | - |
| 31 Jan 2017 | £548 | - | - |
| 31 Jan 2016 | £498 | - | - |
| 31 Jan 2015 | £268 | £138 | - |
Connections
Directors’ other companies
- RYAN, Colum Antony - Director at Flightgate Ltd
Companies at the same address
- Flightgate Ltd (13036369)