| Company Name | Mirage Display Limited |
|---|---|
| Director | Glenn Sloman |
| Company Status | Active |
| Company Number | 07986369 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2012(12 years, 1 month ago) |
| Previous Name | Maher Display Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Glenn Sloman |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 9 Tabrums Farm Tabrums Lane Battlesbridge Wickford Essex SS11 7QX |
| Secretary Name | Mr Glenn Sloman |
|---|---|
| Status | Current |
| Appointed | 12 March 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 9 Tabrums Farm Tabrums Lane Battlesbridge Wickford Essex SS11 7QX |
Contact
| Website | miragedisplay.co.uk |
|---|---|
| Telephone | 0161 4827997 |
| Telephone region | Manchester |
Location
| Registered Address | 6a Tabrums Lane Battlesbridge Wickford Essex SS11 7QX |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Rettendon |
| Ward | Rettendon and Runwell |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Glenn Sloman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £550 |
| Cash | £3,670 |
| Current Liabilities | £199,764 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 26 March 2025 (11 months from now) |
Charges
| 24 October 2012 | Delivered on: 31 October 2012 Persons entitled: Barclays Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|
Filing History
| 30 March 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
|---|---|
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 14 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 31 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 15 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-15
|
| 15 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 23 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-23
|
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 16 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (4 pages) |
| 31 October 2012 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
| 14 April 2012 | Change of name notice (2 pages) |
| 14 April 2012 | Company name changed maher display LIMITED\certificate issued on 14/04/12
|
| 12 March 2012 | Incorporation
|