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Companies/05356763

Mirage Ltd

Private Limited Company · Stoke-On-Trent

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Mirage Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-02-16 · No cessation recorded

Source record 194044588
Show 2 ceased records
NM
Mr Nicholas John MountfordIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-02-16

Source record 194651994
SM
Mrs Susan MountfordIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-02-16

Source record 194652001

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 2 historical
SM
Samuel MountfordCurrent director
Appointed 2024-09-27 · 2 yrs · None
SM
Susan MountfordCurrent director
Appointed 2018-12-01 · 7 yrs · Director
+2 others
AT
Adam TattonCurrent director
Appointed 2016-01-01 · 10 yrs · Director
+2 others
MF
Mark FinnemoreCurrent director
Appointed 2012-07-04 · 14 yrs · Director
+1 other
SM
Susan MountfordCurrent secretary
Appointed 2005-09-26 · 21 yrs · Secretary
+1 other
NM
Nicholas MountfordCurrent director
Appointed 2005-09-26 · 21 yrs · Director
+9 others
Show 2 historical appointments
CorpNominee Secretary LtdResigned secretary
Resigned 2005-02-08
CorpNominee Director LtdResigned director
Resigned 2005-02-08

Board profile

People with appointments
6
Directors assessed
5
Median age
42
Under 35
1
65 and over
0
Disqualified match
None active