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Company Information for

MIRAGE (BANBURY) LIMITED

39A BUCKINGHAM STREET, AYLESBURY, BUCKINGHAMSHIRE, HP20 2NQ,

Company Registration Number

07698075

Private Limited Company

Active

Company Overview

About Mirage (banbury) Ltd

MIRAGE (BANBURY) LIMITED was founded on 2011-07-08 and has its registered office in Aylesbury. The organisation's status is listed as "Active". Mirage (banbury) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
MIRAGE (BANBURY) LIMITED

39A BUCKINGHAM STREET AYLESBURY BUCKINGHAMSHIRE HP20 2NQ Other companies in HP20

Filing Information

Company Number		07698075
Company ID Number		07698075
Date formed		2011-07-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		08/07/2015
Return next due		05/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB118596976

Last Datalog update:	2024-01-07 21:12:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MIRAGE (BANBURY) LIMITED

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Company Officers of MIRAGE (BANBURY) LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL JAMES MICHAEL	Director	2011-07-08
PETER ANDREAS MICHAEL	Director	2011-07-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JACK ANDREAS MICHAEL	Director	2012-01-24	2016-05-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL JAMES MICHAEL	WESTON MEAD ENTERPRISES LTD	Director	2017-09-01	CURRENT	2017-09-01	Active - Proposal to Strike off
MICHAEL JAMES MICHAEL	BUCKINGHAM DEVELOPMENTS (AYLESBURY) LIMITED	Director	2014-07-02	CURRENT	2001-10-04	Active
MICHAEL JAMES MICHAEL	J P & M HOLDINGS LIMITED	Director	2011-07-13	CURRENT	2011-07-13	Active
MICHAEL JAMES MICHAEL	MIRAGE (AYLESBURY) LIMITED	Director	2011-07-08	CURRENT	2011-07-08	Active
PETER ANDREAS MICHAEL	WESTON MEAD ENTERPRISES LTD	Director	2017-09-01	CURRENT	2017-09-01	Active - Proposal to Strike off
PETER ANDREAS MICHAEL	BUCKINGHAM DEVELOPMENTS (AYLESBURY) LIMITED	Director	2014-07-02	CURRENT	2001-10-04	Active
PETER ANDREAS MICHAEL	J P & M HOLDINGS LIMITED	Director	2011-07-13	CURRENT	2011-07-13	Active
PETER ANDREAS MICHAEL	MIRAGE (AYLESBURY) LIMITED	Director	2011-07-08	CURRENT	2011-07-08	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-29		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-02		CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES
2022-08-15	CS01	CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES
2022-06-22	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-09	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-15	CS01	CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2021-03-04	CH01	Director's details changed for Mr Michael James Michael on 2020-12-28
2020-12-24	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-20	CS01	CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2019-12-30	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-30	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-28	CS01	CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2018-12-21	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-19	CS01	CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES
2017-12-08	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-15	CS01	CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES
2016-11-16	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19	LATEST SOC	19/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-19	CS01	CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-06-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JACK ANDREAS MICHAEL
2015-10-20	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05	LATEST SOC	05/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-05	AR01	08/07/15 FULL LIST
2015-08-05	AR01	08/07/15 FULL LIST
2014-12-02	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18	LATEST SOC	18/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-18	AR01	08/07/14 ANNUAL RETURN FULL LIST
2014-03-17	AD01	REGISTERED OFFICE CHANGED ON 17/03/14 FROM Lloyd Berkeley Place Pebble Lane Bletchley Aylesbury Bucks HP20 2JH England
2013-08-14	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-26	AR01	08/07/13 ANNUAL RETURN FULL LIST
2012-12-18	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-17	AR01	08/07/12 ANNUAL RETURN FULL LIST
2012-03-12	AA01	Current accounting period shortened from 31/07/12 TO 31/03/12
2012-01-24	AP01	DIRECTOR APPOINTED MR JACK ANDREAS MICHAEL
2011-09-06	SH01	06/09/11 STATEMENT OF CAPITAL GBP 1000
2011-07-08	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-07-08	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

93 - Sports activities and amusement and recreation activities

932 - Amusement and recreation activities

93290 - Other amusement and recreation activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to MIRAGE (BANBURY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MIRAGE (BANBURY) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MIRAGE (BANBURY) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.58	9
MortgagesNumMortOutstanding	0.38	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.19	9

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Creditors

Creditors Due Within One Year	2012-04-01	£ 21,203

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MIRAGE (BANBURY) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 1,000
Cash Bank In Hand	2012-04-01	£ 8,398
Current Assets	2012-04-01	£ 21,907
Debtors	2012-04-01	£ 3,545
Stocks Inventory	2012-04-01	£ 9,964
Tangible Fixed Assets	2012-04-01	£ 1,272

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MIRAGE (BANBURY) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MIRAGE (BANBURY) LIMITED

Trademarks

We have not found any records of MIRAGE (BANBURY) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MIRAGE (BANBURY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as MIRAGE (BANBURY) LIMITED are:

3 A ENTERTAINMENT LIMITED	£ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED	£ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 415,054
PROLUDIC LIMITED	£ 199,485
FESTIVAL REPUBLIC LIMITED	£ 111,435
UBIQUE LEISURE LIMITED	£ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY	£ 72,098
BLUEWATER POOLS & LEISURE LIMITED	£ 60,127
PREMIER STAGE PRODUCTIONS LTD	£ 54,899
PEAK PURSUITS LTD.	£ 53,197
RIVENDELL LEISURE LIMITED	£ 9,107,020
PROLUDIC LIMITED	£ 8,113,738
AQUAVISTA WATERSIDES LTD	£ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED	£ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 1,991,658
IMAGINE THEATRE LIMITED	£ 1,502,905
THE EVENT UMBRELLA LIMITED	£ 1,483,638
UBIQUE LEISURE LIMITED	£ 1,367,565
VITA PLAY LIMITED	£ 1,126,214
3 A ENTERTAINMENT LIMITED	£ 1,102,101
RIVENDELL LEISURE LIMITED	£ 9,107,020
PROLUDIC LIMITED	£ 8,113,738
AQUAVISTA WATERSIDES LTD	£ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED	£ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 1,991,658
IMAGINE THEATRE LIMITED	£ 1,502,905
THE EVENT UMBRELLA LIMITED	£ 1,483,638
UBIQUE LEISURE LIMITED	£ 1,367,565
VITA PLAY LIMITED	£ 1,126,214
3 A ENTERTAINMENT LIMITED	£ 1,102,101
RIVENDELL LEISURE LIMITED	£ 9,107,020
PROLUDIC LIMITED	£ 8,113,738
AQUAVISTA WATERSIDES LTD	£ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED	£ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 1,991,658
IMAGINE THEATRE LIMITED	£ 1,502,905
THE EVENT UMBRELLA LIMITED	£ 1,483,638
UBIQUE LEISURE LIMITED	£ 1,367,565
VITA PLAY LIMITED	£ 1,126,214
3 A ENTERTAINMENT LIMITED	£ 1,102,101

Outgoings

Business Rates/Property Tax

No properties were found where MIRAGE (BANBURY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MIRAGE (BANBURY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MIRAGE (BANBURY) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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