MIRAGE (PORT MARINE) MANAGEMENT COMPANY LIMITED
06137984 · Active · Private Limited Guarant Nsc · 19 yrs · Weston-Super-Mare
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Filing calendar

Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 19 Mar 2027 (last filed 5 Mar 2026).
Next accounts
30 Sept 2027
Next confirmation
19 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MIRAGE (PORT MARINE) MANAGEMENT COMPANY LIMITED
06137984Active· Private Limited Guarant Nsc· England Wales· 2007-03-05Incorporated 2007-03-05Health 90/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
4
Resigned · 12mo
3
50% board churn in the last 12 months — significant instability.
Recent board changes
- FORD, Neil Murray· DirectorResigned 2026-08-17
- TAYLOR, Robert Peter· DirectorResigned 2026-08-17
- CHEETHAM, Jonathan· DirectorAppointed 2026-06-09
- Appointed 2026-05-12
HUNTER, Elizabeth Lucy Bianca
Secretary
- Appointed
- 2026-03-09
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CHEETHAM, Jonathan
Director
- Appointed
- 2026-06-09
- Nationality
- British
- Residence
- England
- Born
- 06/1970
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FAULKES, Duncan Magnus
Director
- Appointed
- 2016-10-18
- Nationality
- British
- Residence
- England
- Born
- 01/1965
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PAGE, Patricia De Mendonca Clement Manning
Director
- Appointed
- 2026-05-12
- Nationality
- British
- Residence
- England
- Born
- 05/1967
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WESTLEY, Marshall Gordon
Director
- Appointed
- 2015-10-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1942
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YOUNG, Mandy Noreen
Director
- Appointed
- 2026-05-12
- Nationality
- British
- Residence
- England
- Born
- 12/1971
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EALES, Peter Stafford
Secretary
- Appointed
- 2007-03-05
- Resigned
- 2010-12-23
- Nationality
- British
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WILLIAMS, Colin Cecil
Secretary
- Appointed
- 2007-09-03
- Resigned
- 2012-05-25
- Nationality
- British
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BNS SERVICES LTD
Corporate Secretary
- Appointed
- 2016-02-01
- Resigned
- 2025-12-31
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HOLDSHARE SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2012-05-25
- Resigned
- 2016-02-01
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BRAY, Derek William
Director
- Appointed
- 2010-03-11
- Resigned
- 2011-03-28
- Nationality
- British
- Residence
- Uk
- Born
- 09/1926
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BRAY, Derek William
Director
- Appointed
- 2010-03-11
- Resigned
- 2010-07-08
- Nationality
- British
- Residence
- Uk
- Born
- 09/1926
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BROWN, Michael John
Director
- Appointed
- 2010-09-17
- Resigned
- 2012-02-02
- Nationality
- British
- Residence
- Uk
- Born
- 09/1941
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CLIFFORD-EALES, Margaret Ann
Director
- Appointed
- 2007-03-05
- Resigned
- 2010-12-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1948
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CORDEROY, Carol Ann
Director
- Appointed
- 2012-02-02
- Resigned
- 2015-10-12
- Nationality
- British
- Residence
- Bristol Uk
- Born
- 04/1939
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DUNK, Keith Roy
Director
- Appointed
- 2014-02-05
- Resigned
- 2015-10-12
- Nationality
- British
- Residence
- England
- Born
- 09/1944
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EALES, Peter Stafford
Director
- Appointed
- 2010-12-23
- Resigned
- 2013-03-13
- Nationality
- British
- Residence
- Uk
- Born
- 07/1947
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EALES, Peter Stafford
Director
- Appointed
- 2007-03-05
- Resigned
- 2010-12-23
- Nationality
- British
- Residence
- Uk
- Born
- 07/1947
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EVANS, Terence
Director
- Appointed
- 2016-02-23
- Resigned
- 2017-08-02
- Nationality
- British
- Residence
- England
- Born
- 06/1951
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FORD, Neil Murray
Director
- Appointed
- 2025-06-20
- Resigned
- 2026-08-17
- Nationality
- British
- Residence
- England
- Born
- 02/1953
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FORD, Neil Murray
Director
- Appointed
- 2016-04-07
- Resigned
- 2025-06-20
- Nationality
- British
- Residence
- England
- Born
- 02/1953
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FORD, Neil Murray
Director
- Appointed
- 2015-05-05
- Resigned
- 2015-10-12
- Nationality
- British
- Residence
- Uk
- Born
- 02/1953
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GILLHAM, Kevin Michael Mervyn
Director
- Appointed
- 2015-10-12
- Resigned
- 2016-03-16
- Nationality
- British
- Residence
- Uk
- Born
- 11/1975
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GILLHAM, Kevin Michael Mervyn
Director
- Appointed
- 2015-07-15
- Resigned
- 2015-07-20
- Nationality
- British
- Residence
- Uk
- Born
- 11/1975
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MAYS, John Francis
Director
- Appointed
- 2010-03-11
- Resigned
- 2011-03-30
- Nationality
- British
- Residence
- Uk
- Born
- 06/1940
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MAYS, John
Director
- Appointed
- 2010-03-11
- Resigned
- 2010-03-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1940
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PARSONS, Ian
Director
- Appointed
- 2016-11-23
- Resigned
- 2019-05-23
- Nationality
- British
- Residence
- England
- Born
- 03/1959
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PITT, Jean Mary
Director
- Appointed
- 2010-09-13
- Resigned
- 2015-10-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1935
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PITT, Jean Mary
Director
- Appointed
- 2010-03-11
- Resigned
- 2010-03-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1935
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PITT, Jean
Director
- Appointed
- 2010-03-11
- Resigned
- 2010-03-11
- Nationality
- British
- Residence
- England
- Born
- 07/1936
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TAYLOR, Robert Peter
Director
- Appointed
- 2017-12-13
- Resigned
- 2026-08-17
- Nationality
- British
- Residence
- England
- Born
- 10/1952
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THOMPSON, Thomas
Director
- Appointed
- 2016-04-11
- Resigned
- 2018-10-17
- Nationality
- British
- Residence
- Britain
- Born
- 01/1934
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THOMPSON, Thomas
Director
- Appointed
- 2015-05-05
- Resigned
- 2015-10-12
- Nationality
- British
- Residence
- Britain
- Born
- 01/1934
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WEEKES, Amanda Louise
Director
- Appointed
- 2010-03-11
- Resigned
- 2012-02-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1969
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WEEKES, Amanda Louise
Director
- Appointed
- 2010-03-11
- Resigned
- 2013-04-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1969
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