Mirshahi Finance & Investments Limited in London, NW1 8PB

Description

Data updated on: 01-11-2023

Mirshahi Finance & Investments has been in this business for twenty years. Started under no. 05132201, the firm is classified as a Private Limited Company. You can contact the headquarters of this company during its opening times under the following location: 123 Kentish Town Road, NW1 8PB London. The company's SIC and NACE codes are 64929 - Other credit granting n.e.c.. Mirshahi Finance & Investments Ltd filed its account information for the financial period up to Friday 31st March 2023. Its most recent annual confirmation statement was released on Monday 15th May 2023.

There's a team of two directors managing this company now, including Maryam M. and Sadruddin M. who have been performing the directors tasks since 2004. In order to provide support to the directors, this company has been utilizing the skills of Maryam M. as a secretary since May 2004.

Executives with significant control over the firm are: Sadruddin M. has substantial control or influence over the company. Maryam M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-30	2013-03-31	2014-03-31	2015-03-30	2015-03-31	2016-03-31
Currency
Net Worth	-117 262	-100 377		-94 280

Balance Sheet
Cash Bank In Hand	10 659	950	9 791	9 791	30 477	46 061	46 061	58 191
Current Assets	585 783	531 673	632 386	632 386	609 061	659 178	659 178	698 305
Debtors	575 124	530 723	622 595	622 595	578 584	613 117	613 117	640 114
Net Assets Liabilities Including Pension Asset Liability	-117 262	-100 377	-94 280	-94 280	-144 152	-99 593	-99 593	-59 686
Tangible Fixed Assets	6 243	7 024	7 218	7 218	5 884	5 002	5 002	4 791

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100	100	100
Profit Loss Account Reserve	-117 362	-100 477	-94 380	-94 380	-144 252	-99 693	-99 693	-59 786
Shareholder Funds	-117 262	-100 377		-94 280

Other Financial Data
Bank Borrowings Overdrafts Secured			1 818
Capital Employed			-94 280		-144 152	-99 593	-99 593	-59 686
Creditors Due After One Year	375 955	150 000	150 000	150 000	150 000	150 000	150 000	150 000
Creditors Due Within One Year	333 333	489 074	583 884	583 884	609 097	613 773	613 773	612 782
Net Current Assets Liabilities	252 450	42 599	48 502	48 502	-36	45 405	45 405	85 523
Number Shares Allotted		100		100	100		100	100
Par Value Share		1		100	1		1	1
Fixed Assets	6 243	7 024		7 218
Share Capital Allotted Called Up Paid	100	10 000	100	10 000	100	100	100	100
Tangible Fixed Assets Additions		2 021		1 467				634
Tangible Fixed Assets Cost Or Valuation	12 623	14 644		16 111	16 111		16 111	16 745
Tangible Fixed Assets Depreciation	6 380	7 620		8 893	10 227		11 109	11 954
Tangible Fixed Assets Depreciation Charged In Period		1 240		1 273	1 334		882	845
Total Assets Less Current Liabilities	258 693	49 623	55 720	55 720	5 848	50 407	50 407	90 314

Company staff

Maryam M.

Role: Director

Appointed: 19 May 2004

Latest update: 10 March 2024

Maryam M.

Role: Secretary

Appointed: 19 May 2004

Latest update: 10 March 2024

Sadruddin M.

Role: Director

Appointed: 19 May 2004

Latest update: 10 March 2024

People with significant control

Sadruddin M.

Notified on 24 May 2016

Nature of control:

substantial control or influence

Maryam M.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	29 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	29 May 2024
Confirmation statement last made up date	15 May 2023

Annual Accounts 28 February 2013
Start Date For Period Covered By Report	2011-04-01
End Date For Period Covered By Report	2012-03-31
Date Approval Accounts	28 February 2013
Annual Accounts 20 September 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	20 September 2013
Annual Accounts 24 March 2016
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	24 March 2016
Annual Accounts 9 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	9 December 2016
Annual Accounts
Start Date For Period Covered By Report	1 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	1 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	1 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	1 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	1 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	1 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts
End Date For Period Covered By Report	31 March 2014
Annual Accounts 23 December 2014
Date Approval Accounts	23 December 2014

Mirshahi Finance & Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Maryam M.

Maryam M.

Sadruddin M.

Brighton Secretary Ltd

Brighton Director Ltd

People with significant control

Sadruddin M.

Maryam M.

Accounts Documents

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