Mirage Topco Limited

16833334

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

78 YORK STREET, LONDON, W1H 1DP

Incorporated 05/11/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64203

Activities of construction holding companies

Officers

Mr Jakob Moeller-Jensen

director · Since 02/12/2025

DANISH · ENGLAND · Age 53

Mr Adam Back

director · Since 16/01/2026

BRITISH · ENGLAND · Age 40

Also on 4 other boards

Mr Barry John Horgan

director · Since 16/01/2026

BRITISH · ENGLAND · Age 54

Persons with Significant Control

Ej Rosemill Limited

25–50% shares

78, York Street, London, W1H 1DP

Reg: 16871804 · Register Of Companies · Private Company Limited By Shares

Notified 16/01/2026

Carraig Investments Limited

25–50% shares

78, York Street, London, W1H 1DP

Reg: 16836168 · Register Of Companies · Private Company Limited By Shares

Notified 16/01/2026

Former PSCs

Mr Richard Max Gower

Ceased 16/01/2026