Mirza Limited in London, SW17 0NB

Description

Data updated on: 01-11-2023

This enterprise known as Mirza was created on 2007-08-31 as a Private Limited Company. The firm's head office can be reached at London on 860-862 Garratt Lane. If you need to contact the company by mail, the zip code is SW17 0NB. The official reg. no. for Mirza Limited is 06357758. The firm's SIC code is 69201 and has the NACE code: Accounting and auditing activities. The latest annual accounts describe the period up to 2023/03/31 and the most current annual confirmation statement was filed on 2023/07/31.

As for the following business, a variety of director's assignments up till now have been done by Ehsan M. and Rizwan M.. Amongst these two individuals, Rizwan M. has supervised business for the longest time, having become a member of the Management Board on April 2016.

Executives who have control over the firm are as follows: Ehsan-Ul-Haque M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Rizwan-Ul-Haque M. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	4 633	5 217	443	1 718	1 688

Balance Sheet
Cash Bank On Hand					1 824	22 015	1 646	9 815	10 985	30 338	42 557	29 305
Current Assets	2 081	3 925	3 443	2 674	4 041	41 951	33 240	29 929	43 571	145 107	118 279	113 978
Debtors	1 373	988	1 750	2 330	2 217	19 936	31 594	20 114	32 586	114 769	75 722	84 673
Net Assets Liabilities					1 688	24 657	26 102	28 372	13 554	23 236	18 554	37 585
Other Debtors						6 826				29 106	22 226	17 087
Property Plant Equipment					2 494	1 503	8 093	4 566	1 039	1 582	543	1 108
Cash Bank In Hand	708	2 937	1 693	344	1 824
Net Assets Liabilities Including Pension Asset Liability	4 633	5 217	443	1 718	1 688
Tangible Fixed Assets	3 855	3 084	2 763	2 211	2 494

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	4 533	5 117	343	1 618	1 588
Shareholder Funds	4 633	5 217	443	1 718	1 688

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets							20 762	41 524	62 286	91 699	103 813	103 813
Accumulated Depreciation Impairment Property Plant Equipment					5 022	6 013	9 540	13 067	16 594	18 024	19 063	19 204
Additions Other Than Through Business Combinations Property Plant Equipment							10 117			1 973		706
Average Number Employees During Period								5	5	7	7	6
Bank Borrowings								14 795	12 734	58 581	49 009	40 833
Bank Overdrafts							10 309
Corporation Tax Payable					1 690	7 632	23 440	30 925
Creditors					4 847	18 797	82 682	49 617	59 849	76 986	51 259	36 668
Fixed Assets	3 855	3 084	2 763	2 211	2 494	1 503	91 144	66 855	42 566	13 696	543
Increase From Amortisation Charge For Year Intangible Assets							20 762	20 762	20 762	29 413	12 114
Increase From Depreciation Charge For Year Property Plant Equipment						991	3 527	3 527	3 527	1 430	1 039	141
Intangible Assets							83 051	62 289	41 527	12 114
Intangible Assets Gross Cost							103 813	103 813	103 813	103 813	103 813	103 813
Net Current Assets Liabilities	778	2 133	-2 320	-493	-806	23 154	-49 442	-19 688	-16 278	68 121	67 020	77 310
Other Creditors					2 572	3 762	35 226	876	12 856	15 401	8 941	1 035
Other Taxation Social Security Payable					585	6 504	12 199	12 954
Property Plant Equipment Gross Cost					7 516	7 516	17 633	17 633	17 633	19 606	19 606	20 312
Taxation Social Security Payable								43 879	36 695	60 423	41 838	35 079
Total Additions Including From Business Combinations Intangible Assets							103 813
Total Assets Less Current Liabilities	4 633	5 217	443	1 718	1 688	24 657	41 702	47 167	26 288	81 817	67 563	78 418
Trade Creditors Trade Payables						899	1 508	4 862	10 298	1 162	480	554
Trade Debtors Trade Receivables					2 217	13 110	31 594	20 114	32 586	85 663	53 496	67 586
Creditors Due Within One Year	1 303	1 792	5 763	3 167	4 847
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions			370		907
Tangible Fixed Assets Cost Or Valuation	6 239	6 239	6 609	6 609	7 516
Tangible Fixed Assets Depreciation	2 384	3 155	3 846	4 398	5 022
Tangible Fixed Assets Depreciation Charged In Period		771	691	552	624

Company staff

Ehsan M.

Role: Director

Appointed: 02 August 2021

Latest update: 8 March 2024

Rizwan M.

Role: Director

Appointed: 20 April 2016

Latest update: 8 March 2024

Ehsan M.

Role: Director

Appointed: 20 October 2016

Resigned: 02 May 2020

Latest update: 8 March 2024

Ehsan M.

Role: Director

Appointed: 31 August 2007

Resigned: 04 May 2016

Latest update: 8 March 2024

Ayesha M.

Role: Secretary

Appointed: 31 August 2007

Resigned: 01 September 2008

Latest update: 8 March 2024

People with significant control

Ehsan-Ul-Haque M.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Rizwan-Ul-Haque M.

Notified on 20 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	14 August 2024
Confirmation statement last made up date	31 July 2023

Annual Accounts 31 December 2013
Start Date For Period Covered By Report	2011-12-01
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	31 December 2013
Annual Accounts 30 July 2014
Start Date For Period Covered By Report	2012-11-01
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	30 July 2014
Annual Accounts 31 October 2014
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	31 October 2014
Annual Accounts 1 February 2016
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	1 February 2016
Annual Accounts
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	31 October 2017
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	31 October 2018
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	31 October 2019
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	31 March 2023
Annual Accounts
End Date For Period Covered By Report	31 October 2016

Mirza Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ehsan M.

Rizwan M.

Ehsan M.

Ehsan M.

Ayesha M.

People with significant control

Ehsan-Ul-Haque M.

Rizwan-Ul-Haque M.

Accounts Documents

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