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Mirage Property Services Limited

05817267

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

BANK HOUSE, HALESOWEN, B63 3AU
Incorporated 15/05/2006

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate
70100
Activities of head offices

Officers

Mr Dennis James William Shipley

secretary · Since 03/07/2006

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 63 other boards

Mr Dennis James William Shipley

director · Since 03/07/2006

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 63 other boards

Mr Michael Shipley

director · Since 03/07/2006

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 21 other boards

Persons with Significant Control

J&M Amusements Ltd

75–100% shares

Bank House 23a, Hagley Street, Halesowen, B63 3AU

Reg: 16660477 · Cardiff · Limited Company

Notified 25/11/2025

Former PSCs

Mr Dennis James William Shipley

Ceased 25/11/2025

Mr Michael Shipley

Ceased 25/11/2025

Charges9 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/05/2024Registered 24/05/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/12/2023Registered 19/12/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/12/2023Registered 19/12/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/12/2023Registered 19/12/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/12/2023Registered 19/12/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/12/2023Registered 19/12/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/12/2023Registered 19/12/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/09/2023Registered 18/09/2023Satisfied 27/09/2023
Charge
outstanding

LOMBARD NORTH CENTRAL PLC

Created 06/09/2022Registered 06/09/2022
Charge
outstanding

LOMBARD NORTH CENTRAL PLC

Created 12/08/2022Registered 16/08/2022
Charge
satisfied

CYNERGY BANK LIMITED

Created 23/06/2021Registered 28/06/2021Satisfied 21/12/2023
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 26/06/2018Registered 28/06/2018Satisfied 21/12/2023
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 06/06/2018Registered 27/06/2018Satisfied 21/12/2023
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 26/06/2018Registered 27/06/2018Satisfied 21/12/2023
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 26/06/2018Registered 27/06/2018Satisfied 09/01/2024
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 26/06/2018Registered 27/06/2018Satisfied 21/12/2023
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/11/2017Registered 01/12/2017Satisfied 11/10/2023