MIRAGO TECHNOLOGIES LIMITED
Company details
- Registered name
- MIRAGO TECHNOLOGIES LIMITED
- Company number
- 02165354
- Registered office
- BELGRAVE HOUSE, 39-43 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RN, ENGLAND · 343 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 16 September 1987
- Status
- Active
- Age
- 38 years
- Nature of business (SIC)
- 62020 — Information technology consultancy activities
- Accounts — next due
- 31 Jul 2027
- Accounts — last made up to
- 31 Oct 2025
- Confirmation statement — next due
- 14 Mar 2027
- Confirmation statement — last
- 28 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- 83 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 16/05/2025 | Secretary resigned | MELHUISH-HANCOCK, Douglas Charles | — |
| 06/04/2016 | Person with significant control added | — | Mirago Limited |
| 08/12/2005 | Director resigned | MELHUISH-HANCOCK, Douglas Charles | — |
| 28/04/2000 | Director appointed | — | WIGODER, Charles Francis, The Honorable |
| 01/07/1999 | Director appointed | — | PARRISH, Keith John |
| 26/02/1998 | Director resigned | BIEBUYCK, Karen Michelle | — |
| 11/01/1993 | Charge registered | — | Guarantee & debenture |
| 11/02/1992 | Charge registered | — | Guarantee and debenture |
| 11/09/1991 | Director resigned | MILLINGTON, Andrew Deryck | — |
Financial highlights
No figures could be read from the accounts filed on 31 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MIRAGO TECHNOLOGIES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About MIRAGO TECHNOLOGIES LIMITED (02165354)
MIRAGO TECHNOLOGIES LIMITED is a private limited company incorporated on 16 September 1987 and registered in the United Kingdom under company number 02165354. Its registered office is at BELGRAVE HOUSE, 39-43 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RN, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 October 2025. 7 active officers are on record , and the person with significant control is Mirago Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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Information technology consultancy activities across UK registers
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