MIRADOR MANAGEMENT CONSULTANTS LIMITED

Address: Andromeda House, Calleva Park, Aldermaston, Reading, RG7 8AP

MIRADOR MANAGEMENT CONSULTANTS LIMITED (company# 05307486) is a company registered with Companies House, United Kingdom. The incorporation date is December 8, 2004. The company status is Active - Proposal to Strike off.

Company Overview

Company Number 05307486
Company Name MIRADOR MANAGEMENT CONSULTANTS LIMITED
Registered Address Andromeda House, Calleva Park
Aldermaston
Reading
RG7 8AP
Company Category Private Limited Company
Company Status Active - Proposal to Strike off
Origin Country United Kingdom
Incorporation Date 2004-12-08
Mortgage Charges 0
Mortgage Outstanding 0
Mortgage Part Satisfied 0
Mortgage Satisfied 0
General Partners 0
Limited Partners 0

Accounts, Returns and Confirmation Statements

Account Category TOTAL EXEMPTION FULL
Account Reference Date Month: 6, Day: 30
Last accounts made up to June 30, 2018
Next accounts due by March 31, 2020
Last returns made up to December 8, 2015
Next returns due by January 5, 2017
Last confirmation statement made up to December 8, 2017
Next confirmation statement due by December 22, 2018

Standard Industrial Classification (SIC) Code

SIC Code Industry
70229 Management consultancy activities other than financial management

Company Officers

Name Role Appointed Occupation Correspondence Address
BROOKS, Mark
Secretary (Active) 8 December 2004 Gelli Heblyg, Llangynwyd, Maesteg, Mid Glamorgan, CF34 0DT
BROOKS, Mark
Director (Active) 8 December 2004 Director Gelli Heblyg, Llangynwyd, Maesteg, Mid Glamorgan, Wales, CF34 0DT
GRANTHAM BROOKS, Lesley
Director (Active) 8 December 2004 Director Gelli Heblyg, Llangynwyd, Maesteg, Mid Glamorgan, Wales, CF34 0DT
JPCORS LIMITED
Nominee Secretary (Resigned) 8 December 2004 Suite 17 City Business Centre, Lower Road, London, SE16 2XB
SANDERSON, John Frederick Waley
Director (Resigned) 3 February 2005 Director 6 Highbury Hill, London, N5 1AL
JPCORD LIMITED
Nominee Director (Resigned) 8 December 2004 Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr Mark Brooks
Gelli Heblyg Llangynwyd
Maesteg Mid Glamorgan CF34 0DT Wales

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 25 to 50 percent
Mrs Lesley Grantham Brooks
Gelli Heblyg Llangynwyd
Maesteg Mid Glamorgan CF34 0DT Wales

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 25 to 50 percent

Office Location

Street Address ANDROMEDA HOUSE, CALLEVA PARK
ALDERMASTON
Post Town READING
County
Post Code RG7 8AP

Companies in the same postcode

Entity Name Office Address Incorporation Date Status
Smalt Innovation Limited Unit 1 Andromeda House Calleva Park, Aldermaston, Reading, RG7 8AP 2020-09-17 Active
Cafe Roubaix Limited 1, Andromeda House Calleva Park, Aldermaston, Reading, Berkshire, RG7 8AP 2014-06-09 Active
Off The Shelf Limited Dmj Services Limited Andromeda House, Calleva Park, Aldermaston, Berkshire, RG7 8AP 2013-02-27 Active
Airco Ltd Andromeda House Calleva Park, Aldermaston, Reading, Berkshire, RG7 8AP 2010-10-20 Active - Proposal to Strike off
First Safety Construction Limited 1 Andomeda House, Calleva Park, Aldermaston, Berkshire, RG7 8AP 2008-03-11 Active
Urbanpowa Limited Dove Marsh & Jones, 1 Andromeda House, Aldermaston, Berkshire, RG7 8AP 2007-09-03 Active
Danabi Ltd Dove Marsh & Jones 1 Andromeda House, Calleva Park, Aldermaston, Reading, RG7 8AP 2007-07-23 Active
Test Valley Paving Ltd 1 Andromeda House, Callera Park, Aldermaston, Berkshire, RG7 8AP 2006-02-13 Active
Frank Haighton Forestry Ltd 1andromeda House Calleva Park, Aldermaston, Berkshire, RG7 8AP 2004-08-24 Active
Ipt Group (uk & I) Limited 1 Andromeda House Calleva, Park Aldermaston, Berkshire, RG7 8AP 2004-03-23 Active
Find all companies in post code RG7 8AP

Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
BROOKS, Mark
Secretary (Active) 8 December 2004 Gelli Heblyg, Llangynwyd, Maesteg, Mid Glamorgan, CF34 0DT
BROOKS, Mark
Director (Active) 8 December 2004 Director Gelli Heblyg, Llangynwyd, Maesteg, Mid Glamorgan, Wales, CF34 0DT
GRANTHAM BROOKS, Lesley
Director (Active) 8 December 2004 Director Gelli Heblyg, Llangynwyd, Maesteg, Mid Glamorgan, Wales, CF34 0DT
JPCORS LIMITED
Nominee Secretary (Resigned) 8 December 2004 Suite 17 City Business Centre, Lower Road, London, SE16 2XB
SANDERSON, John Frederick Waley
Director (Resigned) 3 February 2005 Director 6 Highbury Hill, London, N5 1AL
JPCORD LIMITED
Nominee Director (Resigned) 8 December 2004 Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Companies with the same officer

Officer Name Company Name Office Address Status
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BROOKS, Mark ACORN CARE (NE) LTD 33 Kellaw Road, Yarm Road Business Park, Darlington, County Durham, DL1 4YA Active
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BROOKS, Mark BRADSHAW BROOKS LIMITED Mountview Court 1148 High Road, Whetstone, London, N20 0RA Liquidation
BROOKS, Mark S & M DRIVING LIMITED Suite 12,Haven House, Albemarle Street, Harwich, Essex, CO12 3HL Active - Proposal to Strike off
BROOKS, Mark DIGITAL DEADLINE LIMITED 11 The Office Village, North Road, Loughborough, Leicestershire, LE11 1QJ Active
BROOKS, Mark J & M BUILDERS NORWICH LIMITED 18 Wrenningham Road, Norwich, NR6 7ED Active - Proposal to Strike off
BROOKS, Mark BROOKS FAMILY LTD 4 Mansfield Street, Quorn, Loughborough, Leicestershire, LE12 8BE Active
BROOKS, Mark ALLVALVES EUROPE LIMITED C/O Boyds, 20 Sansome Walk, Worcester, WR1 1LR Active
BROOKS, Mark BROOKSTAR SOLUTIONS LTD 5 Horsecroft Close, Ilkeston, Derbyshire, DE7 9LD Active - Proposal to Strike off
BROOKS, Mark BROOKS ENERGY SERVICES LTD Unit 1c Roberts Road, Balby, Doncaster, South Yorkshire, DN4 0JT Active
BROOKS, Mark M.A.B.A.C. LIMITED 207 Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 2QL Active - Proposal to Strike off
BROOKS, Mark MAGICAL MEMORIES X LIMITED 65 Haigh Rd, Wigan, WN2 1RN Active - Proposal to Strike off
BROOKS, Mark RISEDALE CONSTRUCTION LIMITED 2 The Rye, Eaton Bray, Dunstable, LU6 2BQ Active
BROOKS, Mark NJS ACCESS SOLUTIONS LIMITED City Gates, 2-4 Southgate, Chichester, West Sussex, PO19 8DJ Active
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BROOKS, Mark ANTIQUES COLLECTIVE LTD 29 Mercer Way, Tetbury, GL8 8FH Active
BROOKS, Mark BLOXHAM, BROOKS & BAILEY LTD 4 Mansfield Street, Quorn, Loughborough, Leicestershire, LE12 8BE Active
BROOKS, Mark MARK BROOKS PLASTERING LIMITED Seymour Chambers, 92 London Road, Liverpool, Merseyside, L3 5NW Active
BROOKS, Mark ARTISAN MEMORIALS LIMITED 2 Westgate Court Avenue, Canterbury, CT2 8DW Active
BROOKS, Mark SIMPLY FREIGHT LTD 5 Oakenshaw Court, Wyke, Bradford, BD12 9JE Active
BROOKS, Mark CVO SECURITY LTD Woodberry House, 2 Woodberry Grove, Finchley, London, N12 0DR Active
BROOKS, Mark STRATUS AUTOMOTIVE FINANCE LIMITED 163 Frobisher Drive, Swindon, SN3 3HB Active - Proposal to Strike off
BROOKS, Mark GM ELECTRONICS LTD Unit 7, Chanters Industrial Estate, Atherton, M46 9DE Active
BROOKS, Mark SUPPORT SOLUTIONS (PERSONNEL) LIMITED 33 Kellaw Road, Darlington, County Durham, DL1 4YA Active
BROOKS, Mark CLONTARA HOLDINGS LIMITED C/O Johnston Kennedy Dfk 10 Pilots View, Heron Road, Belfast, BT3 9LE Active

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Post Town READING
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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.