MIRAGO M3 LTD

Active Weybridge

Activities of head offices

4 employees website.com
Information technology, telecommunications and data Activities of head offices
M

MIRAGO M3 LTD

Activities of head offices

Founded 9 Nov 2012 Active Weybridge, England 4 employees website.com
Information technology, telecommunications and data Activities of head offices

Previous Company Names

TCP071112 LIMITED 9 Nov 2012 — 14 Nov 2012
Accounts Submitted 31 Jul 2025 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 26 Jan 2026 Next due 31 Dec 2026 7 months remaining
Net assets £399K £3K 2024 year on year
Total assets £400K £0 2024 year on year
Total Liabilities £829 £3K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN England

Website

www.example.com

Full company profile for MIRAGO M3 LTD (08287640), an active information technology, telecommunications and data company based in Weybridge, England. Incorporated 9 Nov 2012. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£399.31k

Increased by £3.20k (+1%)

Total Liabilities

£829.00

Decreased by £3.20k (-79%)

Turnover

N/A

Employees

4

Debt Ratio

N/A

Decreased by 1 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 7,672,700 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Nov 20121,284,900£0£0
14 Nov 20126,387,800£0£0

Officers

Officers

1 active 2 resigned
Status
Stephen Edward HolmesDirectorBritishEngland7114 Nov 2012Active

Shareholders

Shareholders (17)

Stephen Edward Holmes
35.0%
2,796,463
Christian Charles Melhuish-hancock
31.8%
2,539,707

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Christian Charles Melhuish-hancock

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Stephen Edward Holmes

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

MIRAGO M3 LTD Current Company
MIRAGO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jan 2026Confirmation StatementConfirmation statement made on 17 Dec 2025 with no updates
31 Jul 2025AccountsAnnual accounts made up to 31 Oct 2024
17 Dec 2024Confirmation StatementConfirmation statement made on 17 Dec 2024 with updates
31 Jul 2024AccountsAnnual accounts made up to 31 Oct 2023
7 Mar 2024Confirmation StatementConfirmation statement made on 29 Feb 2024 with no updates
26 Jan 2026 Confirmation Statement

Confirmation statement made on 17 Dec 2025 with no updates

31 Jul 2025 Accounts

Annual accounts made up to 31 Oct 2024

17 Dec 2024 Confirmation Statement

Confirmation statement made on 17 Dec 2024 with updates

31 Jul 2024 Accounts

Annual accounts made up to 31 Oct 2023

7 Mar 2024 Confirmation Statement

Confirmation statement made on 29 Feb 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 17 Dec 2025 with no updates

3 months ago on 26 Jan 2026

Annual accounts made up to 31 Oct 2024

9 months ago on 31 Jul 2025

Confirmation statement made on 17 Dec 2024 with updates

1 years ago on 17 Dec 2024

Annual accounts made up to 31 Oct 2023

1 years ago on 31 Jul 2024

Confirmation statement made on 29 Feb 2024 with no updates

2 years ago on 7 Mar 2024