# Mirage Operations Limited

## Details

- **Company number:** [13654267](https://find-and-update.company-information.service.gov.uk/company/13654267)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Sep 2021
- **Registered office:** UNIT 8 WESTGATE PARK INDUSTRIAL ESTATE, TINTAGEL WAY, ALDRIDGE, WS9 8ER
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Jofson Ultimate Topco Limited](/group/24300) (8 companies)


## 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 | £0 | - | - |



## Owned by

Mirage Operations Limited → [Jofson Limited](/company/01308749) → [Jofson Ultimate Topco Limited](/company/16469719)



## Controls

- [Bristol Forklifts Ltd](/company/12906547) (12906547)




## Companies at the same address

- [Bristol Forklifts Ltd](/company/12906547) (12906547)
- [Jofson Investments Limited](/company/12502586) (12502586)
- [Jofson Limited](/company/01308749) (01308749)
- [Jofson North Ltd](/company/03016726) (03016726)
- [Second City Lift Truck Limited](/company/06948008) (06948008)