MIRRORAIR LIMITED

Company summary

Insolvency history recorded

Company number: 01376321
Status: DISSOLVED
Incorporated / age: 30 June 197847 years
Registered office: C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 12 October 2026 at 06:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
Nature of business
Dormant Company

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
25 February 2025
Dissolved on
16 April 2026
Practitioners
- Stacey Brown
  Insolvency practitioner
  Appointed
  25 February 2025
- Malcolm Cohen
  Insolvency practitioner
  Appointed
  25 February 2025

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REACH SECRETARIES LIMITED ACTIVE	Secretary	10 Dec 2001				One, Canada Square, Canary Wharf, London, E14 5AP, United Kingdom
REACH DIRECTORS LIMITED ACTIVE	Director	10 Dec 2001				One, Canada Square, Canary Wharf, London, E14 5AP, United Kingdom
STEPHENS, Henry Alan RESIGNED	Secretary		06 Nov 1992			Woodend Grange, Steane, Brackley, Northamptonshire, NN13 5NS
VICKERS, Paul Andrew RESIGNED	Secretary	30 Jun 1994	10 Dec 2001			10 Pembroke Villas, The Green, Richmond-Upon-Thames, Surrey, TW9 1QF
SISEC LIMITED RESIGNED	Nominee Secretary	06 Nov 1992	30 Jun 1994			21 Holborn Viaduct, London, EC1A 2DY
ALLWOOD, Charles John RESIGNED	Director	07 Jan 1993	20 Jul 2000	England	August 1951	Park Farm The Twist, Wigginton, Tring, Hertfordshire, HP23 6DU
CAPSTICK, John Dacre RESIGNED	Director		01 Jan 1995		November 1913	5 Colnebridge Close, Market Square, Staines, Middx
CLARK, Dennis Leslie RESIGNED	Director	22 Dec 2000	17 Aug 2001		December 1943	Green Hollow, 4 Camden Park Road, Chislehurst, Kent, BR7 5HG
EWING, Margaret RESIGNED	Director	20 Jul 2000	10 Dec 2001		March 1955	Maraval, Hamm Court, Weybridge, Surrey, KT13 8YG
FOX, Simon Richard RESIGNED	Director	17 Nov 2014	16 Aug 2019	United Kingdom	March 1961	One Canada Square, Canary Wharf, London, E14 5AP
FULLER, Simon Jeremy Ian RESIGNED	Director	01 Mar 2019	31 Dec 2022	England	July 1977	One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom
GUEST, Lawrence Kingsley RESIGNED	Director		23 Jun 1992	Great Britain	January 1936	Shearwater House, 1 Sea Grove, Selsey, West Sussex, PO20 9HT
HORWOOD, Victor Lindsay RESIGNED	Director	02 Jul 1992	22 Jan 1993		November 1936	Courtyard, Auchineden Blanefield, Glasgow, G63 9AX
MAXWELL, Ian Robert Charles RESIGNED	Director		08 Jan 1992		June 1956	Headington Hill Hall, Oxford, OX3 0BB
MULLEN, James Joseph RESIGNED	Director	16 Aug 2019	31 Mar 2025	England	June 1970	C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
STEPHENS, Henry Alan RESIGNED	Director		06 Nov 1992		March 1937	Woodend Grange, Steane, Brackley, Northamptonshire, NN13 5NS
TIMSON, Michael Percy RESIGNED	Director	09 Dec 1996	02 Apr 1998	England	September 1951	The Grange, Chapel Lane, Granby, Nottingham, Nottinghamshire, NG13 9PW
VAGHELA, Vijay Kumar Lakhman Meghji RESIGNED	Director	01 Oct 2009	01 Mar 2019	England	October 1966	One Canada Square, Canary Wharf, London, E14 5AP
VICKERS, Paul Andrew RESIGNED	Director	01 Oct 2009	17 Nov 2014	England	January 1960	One Canada Square, Canary Wharf, London, E14 5AP
VICKERS, Paul Andrew RESIGNED	Director	15 Jan 1998	10 Dec 2001	England	January 1960	10 Pembroke Villas, The Green, Richmond-Upon-Thames, Surrey, TW9 1QF
WILLIAMS, Gordon Howat RESIGNED	Director	04 Apr 1995	09 Dec 1996	United Kingdom	December 1931	The Ridings Heather Drive, Sunningdale, Ascot, Berkshire, SL5 0HS
WILSON, Charles Martin RESIGNED	Director	02 Jul 1992	15 Jan 1998	England	August 1935	23 Campden Hill Square, London, W8 7JY

REACH SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 10 Dec 2001
Address: One, Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

REACH DIRECTORS LIMITED ACTIVE
Role: Director
Appointed on: 10 Dec 2001
Address: One, Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

STEPHENS, Henry Alan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Nov 1992
Address: Woodend Grange, Steane, Brackley, Northamptonshire, NN13 5NS

VICKERS, Paul Andrew RESIGNED
Role: Secretary
Appointed on: 30 Jun 1994
Resigned on: 10 Dec 2001
Address: 10 Pembroke Villas, The Green, Richmond-Upon-Thames, Surrey, TW9 1QF

SISEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Nov 1992
Resigned on: 30 Jun 1994
Address: 21 Holborn Viaduct, London, EC1A 2DY

ALLWOOD, Charles John RESIGNED
Role: Director
Appointed on: 07 Jan 1993
Resigned on: 20 Jul 2000
Country of Residence: England
Date of birth: August 1951
Address: Park Farm The Twist, Wigginton, Tring, Hertfordshire, HP23 6DU

CAPSTICK, John Dacre RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1995
Date of birth: November 1913
Address: 5 Colnebridge Close, Market Square, Staines, Middx

CLARK, Dennis Leslie RESIGNED
Role: Director
Appointed on: 22 Dec 2000
Resigned on: 17 Aug 2001
Date of birth: December 1943
Address: Green Hollow, 4 Camden Park Road, Chislehurst, Kent, BR7 5HG

EWING, Margaret RESIGNED
Role: Director
Appointed on: 20 Jul 2000
Resigned on: 10 Dec 2001
Date of birth: March 1955
Address: Maraval, Hamm Court, Weybridge, Surrey, KT13 8YG

FOX, Simon Richard RESIGNED
Role: Director
Appointed on: 17 Nov 2014
Resigned on: 16 Aug 2019
Country of Residence: United Kingdom
Date of birth: March 1961
Address: One Canada Square, Canary Wharf, London, E14 5AP

FULLER, Simon Jeremy Ian RESIGNED
Role: Director
Appointed on: 01 Mar 2019
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: July 1977
Address: One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

GUEST, Lawrence Kingsley RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 1992
Country of Residence: Great Britain
Date of birth: January 1936
Address: Shearwater House, 1 Sea Grove, Selsey, West Sussex, PO20 9HT

HORWOOD, Victor Lindsay RESIGNED
Role: Director
Appointed on: 02 Jul 1992
Resigned on: 22 Jan 1993
Date of birth: November 1936
Address: Courtyard, Auchineden Blanefield, Glasgow, G63 9AX

MAXWELL, Ian Robert Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jan 1992
Date of birth: June 1956
Address: Headington Hill Hall, Oxford, OX3 0BB

MULLEN, James Joseph RESIGNED
Role: Director
Appointed on: 16 Aug 2019
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: June 1970
Address: C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

STEPHENS, Henry Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Nov 1992
Date of birth: March 1937
Address: Woodend Grange, Steane, Brackley, Northamptonshire, NN13 5NS

TIMSON, Michael Percy RESIGNED
Role: Director
Appointed on: 09 Dec 1996
Resigned on: 02 Apr 1998
Country of Residence: England
Date of birth: September 1951
Address: The Grange, Chapel Lane, Granby, Nottingham, Nottinghamshire, NG13 9PW

VAGHELA, Vijay Kumar Lakhman Meghji RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 01 Mar 2019
Country of Residence: England
Date of birth: October 1966
Address: One Canada Square, Canary Wharf, London, E14 5AP

VICKERS, Paul Andrew RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 17 Nov 2014
Country of Residence: England
Date of birth: January 1960
Address: One Canada Square, Canary Wharf, London, E14 5AP

VICKERS, Paul Andrew RESIGNED
Role: Director
Appointed on: 15 Jan 1998
Resigned on: 10 Dec 2001
Country of Residence: England
Date of birth: January 1960
Address: 10 Pembroke Villas, The Green, Richmond-Upon-Thames, Surrey, TW9 1QF

WILLIAMS, Gordon Howat RESIGNED
Role: Director
Appointed on: 04 Apr 1995
Resigned on: 09 Dec 1996
Country of Residence: United Kingdom
Date of birth: December 1931
Address: The Ridings Heather Drive, Sunningdale, Ascot, Berkshire, SL5 0HS

WILSON, Charles Martin RESIGNED
Role: Director
Appointed on: 02 Jul 1992
Resigned on: 15 Jan 1998
Country of Residence: England
Date of birth: August 1935
Address: 23 Campden Hill Square, London, W8 7JY

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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