Miraz Holdings Limited LONDON


Miraz Holdings Limited is a private limited company that can be found at 20 Goodge Place, London W1T 4SH. Its total net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-05-15, this 4-year-old company is run by 2 directors.
Director Noormahomed J., appointed on 15 May 2019. Director Anwar P., appointed on 15 May 2019.
The company is officially classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was sent on 2023-05-14 and the deadline for the subsequent filing is 2024-05-28. What is more, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Miraz Holdings Limited Address / Contact

Office Address 20 Goodge Place
Town London
Post code W1T 4SH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11997404
Date of Incorporation Wed, 15th May 2019
Industry Buying and selling of own real estate
End of financial Year 31st May
Company age 5 years old
Account next due date Thu, 29th Feb 2024 (71 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated Sun, 14th May 2023

Company staff

Noormahomed J.

Position: Director

Appointed: 15 May 2019

Anwar P.

Position: Director

Appointed: 15 May 2019

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As BizStats identified, there is Mohammed P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Imraan P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Riaz P., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Mohammed P.

Notified on 15 May 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Imraan P.

Notified on 15 May 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Riaz P.

Notified on 15 May 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-05-312021-05-312022-05-31
Balance Sheet
Current Assets11 00014 499359 615
Net Assets Liabilities5 81412 11218 987
Other
Average Number Employees During Period2-2-2
Creditors5 1672 36813 029
Fixed Assets186 580186 580 
Net Current Assets Liabilities5 83312 131346 586
Total Assets Less Current Liabilities192 413198 711346 586

Company filings

Filing category
Accounts Address Confirmation statement Incorporation
Confirmation statement with no updates Sunday 14th May 2023
filed on: 31st, May 2023
Free Download (3 pages)

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