Mirage Consulting Limited

Company number: SC535689
Status: Active
Type: Private Limited Company
Incorporated: 18 May 2016
Nature of business: Other professional, scientific and technical activities n.e.c.

Registered office

5 South Charlotte Street
Edinburgh
EH2 4AN

Officers

Name	Role	Appointed	Resigned
WARNER, Emma Frances	Director	25 Aug 2025
WARNER, Emma	Secretary	2 Feb 2023
WARNER, Andrew	Director	18 May 2016	25 Aug 2025
INFINITY SECRETARIES LIMITED	Corporate-Secretary	18 May 2016	2 Feb 2023
COWIE, Simon Henry Dyer	Director	18 May 2016	18 May 2016

Control

Name	Nature of control	Notified	Ceased
Emma Frances Warner	Ownership Of Shares 25 To 50 Percent	18 May 2016
Mr Andrew Warner	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	18 May 2016

Accounts

Year ended	Net assets	Cash	Employees
31 Mar 2026	£778	£17,026	0
30 Jun 2025	£34,810	£49,302	2
30 Jun 2024	£81,752	£80,069	2
30 Jun 2023	£77,045	£84,497	2
30 Jun 2022	-	£14,758	1
30 Jun 2021	-	£67,015	0
30 Jun 2020	£70,129	£82,288	2
30 Jun 2019	£66,329	£55,097	2
30 Jun 2018	£58,050	£41,594	2
31 May 2017	£50,623	£67,211	2

Connections

Registered address

5,187 companies are registered at this address - likely a registration agent.

Data