General information

Name:

Mir's Group Limited

Office Address:

11b Aigburth Vale Aigburth L17 0DE Liverpool

Number: 10110510

Incorporation date: 2016-04-07

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is registered in Liverpool under the ID 10110510. The company was established in 2016. The main office of the company is located at 11b Aigburth Vale Aigburth. The postal code for this address is L17 0DE. Launched as Mir & Sons Empire, the company used the business name up till 2016-06-01, at which point it got changed to Mir's Group Ltd. The company's SIC code is 68209 which stands for Other letting and operating of own or leased real estate.

According to this specific firm's executives data, for two years there have been two directors: Wasif Naeem and Faisal Naeem.

Individuals who have control over the business are as follows: Mr Faisal Naeem owns 1/2 or less of company shares and has 1/2 or less of voting rights. This professional (a British national born in 1983) was registered as a PSC and can be reached in Liverpool at Aigburth Vale, L17 0DE, Merseyside. Mr Wasif Naeem owns 1/2 or less of company shares and has 1/2 or less of voting rights. This professional (a British national born in 1979) was registered as a PSC and can be reached in Liverpool at Aigburth Vale, L17 0DE, Merseyside.

  • Previous company's names
  • Mir's Group Ltd 2016-06-01
  • Mir & Sons Empire Ltd 2016-04-07

Financial data based on annual report

Company staff

Wasif Naeem

Date of birth: May 1979

Age: 38 years old

Nationality: British

Role: Director

Appointed: 07 April 2016

Occupation: Director

Address: Moel Famau View, Liverpool, L17 7ET, United Kingdom

Residence: United Kingdom

Latest update: 5 January 2018

Faisal Naeem

Date of birth: April 1983

Age: 34 years old

Nationality: British

Role: Director

Appointed: 07 April 2016

Occupation: Director

Address: Moel Famau View, Liverpool, L17 7ET, United Kingdom

Residence: United Kingdom

Latest update: 5 January 2018

People with significant control

Accounts Documents

Account next due date 07 January 2018
Confirmation statement next due date 20 April 2020
Confirmation statement last made up date 06 April 2017
Account category No Accounts Filed
Annual Accounts 5 January 2018
Start Date For Period Covered By Report 2016-04-07
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 5 January 2018

Company filings

Filing category

Hide filing type
Change of name Confirmation statement Incorporation Mortgage
Free Download
Confirmation statement with updates Thursday 6th April 2017 (CS01)
filed on: 1st, June 2017
confirmation statement
Free Download (6 pages)
Confirmation statement with updates Thursday 6th April 2017 (CS01)
filed on: 1st, June 2017
confirmation statement
Free Download (6 pages)
Registration of charge 101105100001, created on Friday 4th November 2016 (MR01)
filed on: 10th, November 2016
mortgage
Free Download (8 pages)
Registration of charge 101105100002, created on Friday 4th November 2016 (MR01)
filed on: 10th, November 2016
mortgage
Free Download (13 pages)
Company name changed mir & sons empire LTDcertificate issued on 01/06/16 (CERTNM)
filed on: 1st, June 2016
change of name
Free Download (3 pages)
Resolution of change of name (NM01)
change of name
Company registration (NEWINC)
filed on: 7th, April 2016
incorporation
Free Download (21 pages)
2.00 GBP is the capital in company's statement on Thursday 7th April 2016 (SH01)
capital

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
1
Company Age

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