A. Mir & started in year 1990 as Private Limited Company with registration number 02470744. The A. Mir & company has been functioning successfully for 34 years now and its status is active. The firm's office is based in Oldbury at A Mir And Co Building. Postal code: B69 2BN.
At present there are 3 directors in the the firm, namely Nadia R., Farah M. and Abid M.. In addition 3 active secretaries, Farah M., Safia F., Hina M. and Anika M. were appointed. As of 15 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | A Mir And Co Building |
| Office Address2 | Taylors Lane |
| Town | Oldbury |
| Post code | B69 2BN |
| Country of origin | United Kingdom |
| Registration Number | 02470744 |
| Date of Incorporation | Fri, 16th Feb 1990 |
| Industry | Wholesale of household goods (other than musical instruments) n.e.c. |
| End of financial Year | 28th February |
| Company age | 34 years old |
| Account next due date | Thu, 30th Nov 2023 (167 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 25th Aug 2024 (2024-08-25) |
| Last confirmation statement dated | Fri, 11th Aug 2023 |
Position: Secretary
Appointed: 20 December 2021
Position: Secretary
Appointed: 20 December 2021
Position: Secretary
Appointed: 20 December 2021
Position: Director
Appointed: 23 September 2021
Position: Director
Appointed: 15 February 1991
Position: Director
Appointed: 15 February 1991
The list of PSCs who own or have control over the company includes 3 names. As BizStats identified, there is Mir House Limited from Oldbury, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Abid M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Farah M., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Mir House Limited
A Mir And Co Building Taylors Lane, Oldbury, West Midlands, B69 2BN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Registrar Of Companies At Companies House |
| Registration number | 13816750 |
| Notified on | 21 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Abid M.
| Notified on | 6 April 2016 |
| Ceased on | 21 February 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Farah M.
| Notified on | 6 April 2016 |
| Ceased on | 21 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-11-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 3 068 660 | 3 010 549 |
| Current Assets | 5 984 453 | 5 921 730 |
| Debtors | 581 395 | 556 706 |
| Net Assets Liabilities | 7 701 219 | 7 998 184 |
| Other Debtors | 7 605 | 12 850 |
| Property Plant Equipment | 5 886 086 | 5 771 134 |
| Total Inventories | 2 334 398 | 2 354 475 |
| Other | ||
| Audit Fees Expenses | 35 651 | 38 075 |
| Accrued Liabilities Deferred Income | 42 185 | 27 385 |
| Accumulated Depreciation Impairment Property Plant Equipment | 693 784 | 795 376 |
| Administrative Expenses | 1 313 953 | 1 418 641 |
| Average Number Employees During Period | 26 | 24 |
| Bank Borrowings | 2 757 824 | 2 620 074 |
| Bank Borrowings Overdrafts | 2 613 462 | 2 478 869 |
| Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment | 29 465 | 22 099 |
| Cash Cash Equivalents Cash Flow Value | 3 068 660 | 3 010 549 |
| Comprehensive Income Expense | 2 102 296 | 546 965 |
| Corporation Tax Payable | 236 906 | 151 597 |
| Cost Sales | 9 790 045 | 9 756 509 |
| Creditors | 2 626 537 | 2 478 869 |
| Current Tax For Period | 236 540 | 151 597 |
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | -1 949 | -2 730 |
| Depreciation Expense Property Plant Equipment | 106 420 | 102 419 |
| Depreciation Impairment Expense Property Plant Equipment | 116 242 | 109 785 |
| Distribution Costs | 268 402 | 172 952 |
| Dividends Paid | 150 000 | 250 000 |
| Dividends Paid Classified As Financing Activities | -150 000 | -250 000 |
| Dividends Paid On Shares Interim | 150 000 | 250 000 |
| Finance Lease Liabilities Present Value Total | 13 075 | 13 075 |
| Finance Lease Payments Owing Minimum Gross | 15 953 | 13 075 |
| Finished Goods Goods For Resale | 2 334 398 | 2 354 475 |
| Fixed Assets | 5 886 089 | 5 771 137 |
| Further Item Cash Flow From Used In Financing Activities Component Net Cash Flows From Used In Financing Activities | 139 275 | 137 750 |
| Further Item Tax Increase Decrease Component Adjusting Items | 15 770 | 321 |
| Gain Loss On Disposals Property Plant Equipment | -5 167 | |
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | 1 188 017 | |
| Gross Profit Loss | 2 792 455 | 2 350 146 |
| Income Taxes Paid Refund Classified As Operating Activities | -285 842 | -236 540 |
| Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation | -1 000 626 | 58 111 |
| Increase Decrease In Current Tax From Adjustment For Prior Periods | 366 | -366 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 109 785 | |
| Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings | 78 002 | 82 392 |
| Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts | 2 862 | 695 |
| Interest Payable Similar Charges Finance Costs | 80 864 | 83 087 |
| Investments Fixed Assets | 3 | 3 |
| Investments In Subsidiaries | 3 | 3 |
| Net Cash Flows From Used In Financing Activities | 302 455 | 390 628 |
| Net Cash Flows From Used In Investing Activities | 2 394 | |
| Net Cash Flows From Used In Operating Activities | -1 305 475 | -332 517 |
| Net Current Assets Liabilities | 4 478 028 | 4 739 547 |
| Net Interest Paid Received Classified As Operating Activities | -80 864 | -83 087 |
| Number Shares Issued Fully Paid | 50 000 | |
| Operating Profit Loss | 1 230 100 | 778 553 |
| Other Creditors | 189 185 | 50 909 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 8 193 | |
| Other Disposals Property Plant Equipment | 13 360 | |
| Other Operating Income Format1 | 20 000 | 20 000 |
| Other Taxation Social Security Payable | 24 059 | 15 602 |
| Par Value Share | 1 | |
| Payments Finance Lease Liabilities Classified As Financing Activities | -13 180 | -2 878 |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 49 655 | 45 021 |
| Percentage Class Share Held In Subsidiary | 100 | |
| Prepayments Accrued Income | 375 616 | 188 778 |
| Profit Loss | 914 279 | 546 965 |
| Profit Loss On Ordinary Activities Before Tax | 1 149 236 | 695 466 |
| Property Plant Equipment Gross Cost | 6 579 870 | 6 566 510 |
| Provisions For Liabilities Balance Sheet Subtotal | 36 361 | 33 631 |
| Purchase Property Plant Equipment | -2 394 | |
| Social Security Costs | 57 755 | 66 914 |
| Staff Costs Employee Benefits Expense | 721 313 | 758 437 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 36 361 | 33 631 |
| Tax Expense Credit Applicable Tax Rate | 218 355 | 132 139 |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 237 | 637 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 234 957 | 148 501 |
| Total Assets Less Current Liabilities | 10 364 117 | 10 510 684 |
| Total Borrowings | 2 613 462 | 2 478 869 |
| Total Current Tax Expense Credit | 236 906 | 151 231 |
| Trade Creditors Trade Payables | 866 850 | 782 410 |
| Trade Debtors Trade Receivables | 198 174 | 355 078 |
| Transfers To From Retained Earnings Increase Decrease In Equity | -7 914 | -7 913 |
| Turnover Revenue | 12 582 500 | 12 106 655 |
| Voting Power In Subsidiary If Different From Ownership Interest Percent | 100 | |
| Wages Salaries | 613 903 | 646 502 |
| Company Contributions To Defined Benefit Plans Directors | 1 067 | |
| Director Remuneration Benefits Including Payments To Third Parties | 27 201 | 80 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Tue, 28th Feb 2023 filed on: 9th, December 2023 |
accounts | Free Download (25 pages) |
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