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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
    icon of calendar 2015-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Habib, Anwarul
    Company Director born in December 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-14 ~ now
    OF - Director → CIF 0
    Habib, Anwarul
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Mugglestone, Paul Jason
    Sales & Marketing Director born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-02 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Mirza, Irshad
    Company Director born in August 1935
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-12 ~ 2015-03-16
    OF - Director → CIF 0
    Mirza, Rashid Ahmed
    Company Director born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-15 ~ 2022-06-29
    OF - Director → CIF 0
  • 2
    Morris, Roland Leslie
    Finance born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-02 ~ 2004-04-01
    OF - Director → CIF 0
  • 3
    Finn, Peter James
    Marketing Consultant born in May 1952
    Individual
    Officer
    icon of calendar 1993-03-23 ~ 1994-05-04
    OF - Director → CIF 0
    Finn, Peter James
    Sales Director born in May 1952
    Individual
    icon of calendar 1997-07-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 4
    Partridge, Michael Richard
    Individual
    Officer
    icon of calendar 1993-03-23 ~ 1993-06-16
    OF - Secretary → CIF 0
  • 5
    Hussain, Sabiha
    Book Keeper born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-27 ~ 2019-03-29
    OF - Director → CIF 0
  • 6
    Draycott, Colin Charles, Dr
    Civil Engineer born in August 1942
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-03-23 ~ 1993-06-29
    OF - Director → CIF 0
  • 7
    Hussain, Shfaat
    Company Director born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-06-16 ~ 2015-02-14
    OF - Director → CIF 0
    Hussain, Shfaat
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-06-16 ~ 2015-02-14
    OF - Secretary → CIF 0
  • 8
    icon of addressMirza 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    icon of addressStar 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    icon of address26, 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
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
1002024-04-01 ~ 2025-03-31
Property, Plant & Equipment
7,060,038 GBP2025-03-31
5,975,000 GBP2024-03-31
Fixed Assets - Investments
508,118 GBP2025-03-31
508,118 GBP2024-03-31
Investment Property
1,500,000 GBP2025-03-31
1,500,000 GBP2024-03-31
Fixed Assets
9,068,156 GBP2025-03-31
7,983,118 GBP2024-03-31
Total Inventories
2,140,749 GBP2025-03-31
1,625,184 GBP2024-03-31
Debtors
1,441,573 GBP2025-03-31
1,612,336 GBP2024-03-31
Cash at bank and in hand
1,282,851 GBP2025-03-31
1,459,756 GBP2024-03-31
Current Assets
4,865,173 GBP2025-03-31
4,697,276 GBP2024-03-31
Creditors
Current
3,842,954 GBP2025-03-31
3,767,539 GBP2024-03-31
Net Current Assets/Liabilities
1,022,219 GBP2025-03-31
929,737 GBP2024-03-31
Total Assets Less Current Liabilities
10,090,375 GBP2025-03-31
8,912,855 GBP2024-03-31
Net Assets/Liabilities
9,296,004 GBP2025-03-31
8,410,974 GBP2024-03-31
Equity
Called up share capital
110,000 GBP2025-03-31
110,000 GBP2024-03-31
Revaluation reserve
4,207,001 GBP2025-03-31
3,382,001 GBP2024-03-31
Capital redemption reserve
90,000 GBP2025-03-31
90,000 GBP2024-03-31
Retained earnings (accumulated losses)
4,889,003 GBP2025-03-31
4,828,973 GBP2024-03-31
Equity
9,296,004 GBP2025-03-31
8,410,974 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,000,000 GBP2025-03-31
5,900,000 GBP2024-03-31
Plant and equipment
289,026 GBP2025-03-31
289,026 GBP2024-03-31
Furniture and fittings
335,720 GBP2025-03-31
331,029 GBP2024-03-31
Motor vehicles
54,000 GBP2025-03-31
54,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
7,678,746 GBP2025-03-31
6,574,055 GBP2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
1,100,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
1,100,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
265,394 GBP2025-03-31
257,517 GBP2024-03-31
Furniture and fittings
325,259 GBP2025-03-31
322,132 GBP2024-03-31
Motor vehicles
28,055 GBP2025-03-31
19,406 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
618,708 GBP2025-03-31
599,055 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,877 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
3,127 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
8,649 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,653 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
7,000,000 GBP2025-03-31
5,900,000 GBP2024-03-31
Plant and equipment
23,632 GBP2025-03-31
31,509 GBP2024-03-31
Furniture and fittings
10,461 GBP2025-03-31
8,897 GBP2024-03-31
Motor vehicles
25,945 GBP2025-03-31
34,594 GBP2024-03-31
Investment Property - Fair Value Model
1,500,000 GBP2024-03-31
Finished Goods
2,140,749 GBP2025-03-31
1,625,184 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,048,116 GBP2025-03-31
693,770 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
187,930 GBP2025-03-31
Prepayments/Accrued Income
Current
205,527 GBP2025-03-31
204,934 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,441,573 GBP2025-03-31
Current, Amounts falling due within one year
917,642 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
494,029 GBP2025-03-31
1,486,902 GBP2024-03-31
Trade Creditors/Trade Payables
Current
287,994 GBP2025-03-31
345,101 GBP2024-03-31
Amounts owed to group undertakings
Current
2,925,283 GBP2025-03-31
1,755,981 GBP2024-03-31
Corporation Tax Payable
Current
29,270 GBP2025-03-31
13,451 GBP2024-03-31
Other Taxation & Social Security Payable
Current
9,035 GBP2025-03-31
16,677 GBP2024-03-31
Other Creditors
Current
17,471 GBP2025-03-31
10,820 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
79,872 GBP2025-03-31
78,526 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
1,486,902 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,338 GBP2025-03-31
15,594 GBP2024-03-31
Between one and five year
14,106 GBP2024-03-31
All periods
12,338 GBP2025-03-31
29,700 GBP2024-03-31
Bank Borrowings
Secured
494,029 GBP2025-03-31
1,486,902 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
794,371 GBP2025-03-31
501,881 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,100 shares2025-03-31

Related profiles found in government register
  • MIRZA (UK) LIMITED
    Info
    M C F TRADING (UK) LIMITED - 2003-09-17
    Registered number 02802325
    icon of addressMirza House, Sherbourne Drive Tilbrook, Milton Keynes, Buckinghamshire MK7 8HY
    Private Limited Company incorporated on 1993-03-23 (32 years 7 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
    icon of addressMirza House, Sherbourne Drive, Milton Keynes, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressMirza House, Sherbourne Drive, Milton Keynes, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-07-31
    Person with significant control
    icon of calendar 2017-07-27 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.