OpenCompanies

Mirage Group Ltd

Company number
10850499
Status
Active
Type
Private Limited Company
Incorporated
5 Jul 2017
Nature of business
Development of building projects
Buying and selling of own real estate
Management of real estate on a fee or contract basis

Registered office

The Gables
17 Lynton Road
London
W3 9HJ

Control

NameNature of controlNotifiedCeased
Mr Rizgar Sadradeen Noradeen Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
5 Jul 2017 10 Sep 2017
Mr Krzysztof Grypczynski Ownership Of Shares 75 To 100 Percent 11 Dec 2018 1 Feb 2020
Mr Rizgar Sadradeen Noradeen Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
25 Feb 2020 28 Dec 2022
Mr Krizstof Grypcza Voting Rights 25 To 50 Percent 28 Dec 2022 1 Apr 2025
Mr Krzysztof Grypczynski Ownership Of Shares 75 To 100 Percent 1 Sep 2017 1 Apr 2025
Mr Grahame Burden Significant Influence Or Control 1 Apr 2025

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 Dormant £100 - -
31 Jul 2024 Dormant £100 - -
31 Jul 2023 Dormant £100 - -
31 Jul 2022 Dormant £100 - -
31 Jul 2021 -£6,985 £40 0
31 Jul 2020 -£2,400 £4,265 0
31 Jul 2019 £2,150 - -
31 Jul 2018 -£2,150 - -

Connections

Companies at the same address

Data