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Mirage Centres Limited

05745527

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

GRANT THORNTON UK ADVISORY & TAX LLP, 1 OXFORD ST, M1 4PB
Incorporated 16/03/2006

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/03/2025

Due 29/03/2026

Overdue

Industry

99999
Dormant company

Officers

Mr Mark Stefan Schertle

director · Since 06/07/2018

NONE

GERMAN · ENGLAND · Age 48

Also on 7 other boards

Mr Egemen Coskun

director · Since 31/03/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 47

Also on 18 other boards

Persons with Significant Control

William Clark (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

Seebeck House 1a, Seebeck Place, Milton Keynes, MK5 8FR

Reg: 10232984 · The Registrar Of Companies For England And Wales · Private Limited Company

Notified 24/04/2023

Former PSCs

Merkur Casino Holdings Uk Limited

Ceased 24/04/2023

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/11/2020Registered 17/11/2020Satisfied 11/05/2023
charge
satisfied

ZURICH ASSURANCE LTD

Created 03/11/2006Registered 09/11/2006Satisfied 11/05/2023

Insolvency History1 case

members voluntary liquidation11/09/2025

Sean Kenneth Croston (practitioner)