CompaniesInTheUK

MIRAGE OPERATIONS LIMITED

Company number 13654267 ·

Active

2 active / 5 ceased · persons with significant control

Jofson Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-10-08
Correspondence address
Unit 8 Westgate Park Industrial Estate, Tintagel Way, Aldridge, Walsall, WS9 8ER, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
01308749
Country registered
England

Mr Michael Leonard Jones

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-03-18
Date of birth
June 1966
Nationality
British
Country of residence
England
Correspondence address
Unit 8, Westgate Park Industrial Estate, Tintagel Way, Aldridge, Walsall, WS9 8ER, England

Mr Geoffrey Robert William Martin

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-10-03
Ceased on
2025-10-03
Date of birth
September 1959
Nationality
British
Country of residence
England
Correspondence address
Unit 8, Westgate Park Industrial Estate, Tintagel Way, Aldridge, Walsall, WS9 8ER, England

Mrs Rachel Helen Martin

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-10-03
Ceased on
2025-10-08
Date of birth
August 1964
Nationality
British
Country of residence
England
Correspondence address
Unit 8, Westgate Park Industrial Estate, Tintagel Way, Aldridge, Walsall, WS9 8ER, England

Mit Investments Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-10-24
Ceased on
2025-10-03
Correspondence address
3, Waterfront Business Park, Dudley Road, Brierley Hill, DY5 1LX, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
15647616
Country registered
England

Mr Michael Leonard Jones

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-11-16
Ceased on
2025-10-08
Date of birth
June 1966
Nationality
British
Country of residence
England
Correspondence address
Unit 8, Westgate Park Industrial Estate, Tintagel Way, Aldridge, Walsall, WS9 8ER, England

Ms Rachel Helen Martin

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-09-30
Ceased on
2022-03-18
Date of birth
August 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 8, Westgate Park Industrial Estate, Tintagel Way, Aldridge, Walsall, WS9 8ER, England