The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mirza, Tauseef
    Company Director born in December 1969
    Individual (1 offspring)
    Officer
    2015-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Habib, Anwarul
    Company Director born in December 1977
    Individual (3 offsprings)
    Officer
    2015-02-14 ~ now
    OF - Director → CIF 0
    Habib, Anwarul
    Individual (3 offsprings)
    Officer
    2015-02-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Mugglestone, Paul Jason
    Sales & Marketing Director born in August 1968
    Individual (2 offsprings)
    Officer
    2002-12-02 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Draycott, Colin Charles, Dr
    Civil Engineer born in August 1942
    Individual (8 offsprings)
    Officer
    1993-03-23 ~ 1993-06-29
    OF - Director → CIF 0
  • 2
    Hussain, Sabiha
    Book Keeper born in January 1960
    Individual (2 offsprings)
    Officer
    1995-06-27 ~ 2019-03-29
    OF - Director → CIF 0
  • 3
    Morris, Roland Leslie
    Finance born in October 1951
    Individual (1 offspring)
    Officer
    2002-12-02 ~ 2004-04-01
    OF - Director → CIF 0
  • 4
    Finn, Peter James
    Marketing Consultant born in May 1952
    Individual
    Officer
    1993-03-23 ~ 1994-05-04
    OF - Director → CIF 0
    Finn, Peter James
    Sales Director born in May 1952
    Individual
    1997-07-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 5
    Hussain, Shfaat
    Company Director born in December 1953
    Individual (2 offsprings)
    Officer
    1993-06-16 ~ 2015-02-14
    OF - Director → CIF 0
    Hussain, Shfaat
    Individual (2 offsprings)
    Officer
    1993-06-16 ~ 2015-02-14
    OF - Secretary → CIF 0
  • 6
    Partridge, Michael Richard
    Individual
    Officer
    1993-03-23 ~ 1993-06-16
    OF - Secretary → CIF 0
  • 7
    Mirza, Irshad
    Company Director born in August 1935
    Individual (1 offspring)
    Officer
    1995-05-12 ~ 2015-03-16
    OF - Director → CIF 0
    Mirza, Rashid Ahmed
    Company Director born in January 1957
    Individual (1 offspring)
    Officer
    1993-06-15 ~ 2022-06-29
    OF - Director → CIF 0
  • 8
    Mirza House, Sherbourne Drive, Tilbrook, Milton Keynes, Buckinghamshire, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    581,609 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2019-11-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-03-23 ~ 1993-03-23
    PE - Nominee Secretary → CIF 0
  • 10
    Star House Building, Mezzanine Floor, Office Number 3, Sheik Zayed Road, Al Quoz 1 P.o Box No 114429, Dubai, United Arab Emirates
    Corporate
    Person with significant control
    2019-11-17 ~ 2020-06-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MIRZA (UK) LIMITED

Previous name
M C F TRADING (UK) LIMITED - 2003-09-17
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
Brief company account
Par Value of Share
Class 1 ordinary share
1002023-04-01 ~ 2024-03-31
Property, Plant & Equipment
5,975,000 GBP2024-03-31
5,999,342 GBP2023-03-31
Fixed Assets - Investments
508,118 GBP2024-03-31
508,118 GBP2023-03-31
Investment Property
1,500,000 GBP2024-03-31
1,500,000 GBP2023-03-31
Fixed Assets
7,983,118 GBP2024-03-31
8,007,460 GBP2023-03-31
Total Inventories
1,625,184 GBP2024-03-31
3,455,173 GBP2023-03-31
Debtors
1,612,336 GBP2024-03-31
1,982,144 GBP2023-03-31
Cash at bank and in hand
1,459,756 GBP2024-03-31
958,025 GBP2023-03-31
Current Assets
4,697,276 GBP2024-03-31
6,395,342 GBP2023-03-31
Creditors
Current
3,767,539 GBP2024-03-31
4,033,399 GBP2023-03-31
Net Current Assets/Liabilities
929,737 GBP2024-03-31
2,361,943 GBP2023-03-31
Total Assets Less Current Liabilities
8,912,855 GBP2024-03-31
10,369,403 GBP2023-03-31
Creditors
Non-current
-1,470,463 GBP2023-03-31
Net Assets/Liabilities
8,410,974 GBP2024-03-31
8,397,059 GBP2023-03-31
Equity
Called up share capital
110,000 GBP2024-03-31
110,000 GBP2023-03-31
Revaluation reserve
3,382,001 GBP2024-03-31
3,382,001 GBP2023-03-31
Capital redemption reserve
90,000 GBP2024-03-31
90,000 GBP2023-03-31
Retained earnings (accumulated losses)
4,828,973 GBP2024-03-31
4,815,058 GBP2023-03-31
Equity
8,410,974 GBP2024-03-31
8,397,059 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,900,000 GBP2024-03-31
5,900,000 GBP2023-03-31
Plant and equipment
289,026 GBP2024-03-31
289,026 GBP2023-03-31
Furniture and fittings
331,029 GBP2024-03-31
337,549 GBP2023-03-31
Motor vehicles
54,000 GBP2024-03-31
54,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
6,574,055 GBP2024-03-31
6,580,575 GBP2023-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-7,478 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-7,478 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
257,517 GBP2024-03-31
247,014 GBP2023-03-31
Furniture and fittings
322,132 GBP2024-03-31
326,344 GBP2023-03-31
Motor vehicles
19,406 GBP2024-03-31
7,875 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
599,055 GBP2024-03-31
581,233 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,503 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
2,980 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
11,531 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,014 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-7,192 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,192 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
5,900,000 GBP2024-03-31
5,900,000 GBP2023-03-31
Plant and equipment
31,509 GBP2024-03-31
42,012 GBP2023-03-31
Furniture and fittings
8,897 GBP2024-03-31
11,205 GBP2023-03-31
Motor vehicles
34,594 GBP2024-03-31
46,125 GBP2023-03-31
Investment Property - Fair Value Model
1,500,000 GBP2023-03-31
Finished Goods
1,625,184 GBP2024-03-31
3,455,173 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
693,770 GBP2024-03-31
867,181 GBP2023-03-31
Other Debtors
Current
690 GBP2023-03-31
Prepayments/Accrued Income
Current
204,934 GBP2024-03-31
227,989 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
917,642 GBP2024-03-31
1,095,860 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
1,486,902 GBP2024-03-31
218,525 GBP2023-03-31
Trade Creditors/Trade Payables
Current
345,101 GBP2024-03-31
244,983 GBP2023-03-31
Amounts owed to group undertakings
Current
1,755,981 GBP2024-03-31
3,328,796 GBP2023-03-31
Corporation Tax Payable
Current
13,451 GBP2024-03-31
67,508 GBP2023-03-31
Other Taxation & Social Security Payable
Current
16,677 GBP2024-03-31
Other Creditors
Current
10,820 GBP2024-03-31
18,360 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
78,526 GBP2024-03-31
87,386 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
1,470,463 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
1,486,902 GBP2024-03-31
218,525 GBP2023-03-31
Non-current, Between one and two years
218,525 GBP2023-03-31
Non-current, Between two and five year
1,251,938 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,594 GBP2024-03-31
17,362 GBP2023-03-31
Between one and five year
14,106 GBP2024-03-31
29,701 GBP2023-03-31
All periods
29,700 GBP2024-03-31
47,063 GBP2023-03-31
Bank Borrowings
Secured
1,486,902 GBP2024-03-31
1,688,988 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
501,881 GBP2024-03-31
501,881 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,100 shares2024-03-31
Related profiles found in government register
  • MIRZA (UK) LIMITED
    Info
    M C F TRADING (UK) LIMITED - 2003-09-17
    Registered number 02802325
    Mirza House, Sherbourne Drive Tilbrook, Milton Keynes, Buckinghamshire MK7 8HY
    Private Limited Company incorporated on 1993-03-23 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
  • MIRZA (UK) LIMITED
    S
    Registered number 02802325
    Mirza House, Sherbourne Drive, Milton Keynes, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Mirza House, Sherbourne Drive, Milton Keynes, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-07-31
    Person with significant control
    2017-07-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.