Mirage Operations Limited
- Company number
- 13654267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Sep 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Jofson Ultimate Topco Limited (8 companies)
Registered office
Previous names
- RDD Enterprises Limited (until 20 Jun 2022)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Rachel Helen Martin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2021 | 18 Mar 2022 |
| Mr Michael Leonard Jones | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Mar 2022 | 18 Jul 2022 |
| Mr Geoffrey Robert William Martin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Oct 2025 | 3 Oct 2025 |
| Mit Investments Limited | Ownership Of Shares 25 To 50 Percent | 24 Oct 2024 | 3 Oct 2025 |
| Mrs Rachel Helen Martin | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
3 Oct 2025 | 8 Oct 2025 |
| Mr Michael Leonard Jones | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Nov 2022 | 8 Oct 2025 |
| Jofson Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Oct 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | £3,442,505 | £187,717 | 0 |
| 30 Jun 2023 | £3,450,309 | £29,124 | 4 |
| 30 Jun 2022 | £3,296,704 | - | 0 |
| 31 Dec 2021 Dormant | £0 | - | - |
Connections
Owned by
Mirage Operations Limited → Jofson Limited → Jofson Ultimate Topco Limited
Controls
- Bristol Forklifts Ltd (12906547)
Companies at the same address
- Bristol Forklifts Ltd (12906547)
- Jofson Investments Limited (12502586)
- Jofson Limited (01308749)
- Jofson North Ltd (03016726)
- Second City Lift Truck Limited (06948008)