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 2
  • 1
    Khan, Suhel Ahmed
    Business Man born in October 1957
    Individual (11 offsprings)
    Officer
    1996-11-15 ~ now
    OF - Director → CIF 0
    Khan, Suhel Ahmed
    Business Man
    Individual (11 offsprings)
    Officer
    1996-11-15 ~ now
    OF - Secretary → CIF 0
    Mr Suhel Ahmed Khan
    Born in October 1957
    Individual (11 offsprings)
    Person with significant control
    2016-11-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Uddin, Moyazzam
    Company Director born in August 1973
    Individual (4 offsprings)
    Officer
    1998-11-02 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Khan, Shawkath Ali
    Restauranteur born in December 1953
    Individual (4 offsprings)
    Officer
    1996-11-15 ~ 2005-12-11
    OF - Director → CIF 0
  • 2
    Button, Michael Hugh Norman
    Company Director born in March 1939
    Individual (1 offspring)
    Officer
    1996-11-15 ~ 2006-08-25
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-10-31 ~ 1996-11-15
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1996-10-31 ~ 1996-11-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MIRINDA LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
107,844 GBP2023-10-31
134,805 GBP2022-10-31
Fixed Assets
107,844 GBP2023-10-31
134,805 GBP2022-10-31
Cash at bank and in hand
2,102 GBP2023-10-31
13,995 GBP2022-10-31
Creditors
Amounts falling due within one year
-16,491 GBP2023-10-31
-17,715 GBP2022-10-31
Net Current Assets/Liabilities
-14,389 GBP2023-10-31
-3,720 GBP2022-10-31
Total Assets Less Current Liabilities
93,455 GBP2023-10-31
131,085 GBP2022-10-31
Creditors
Amounts falling due after one year
-8,913 GBP2023-10-31
-12,250 GBP2022-10-31
Net Assets/Liabilities
84,542 GBP2023-10-31
118,835 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
84,442 GBP2023-10-31
118,735 GBP2022-10-31
Equity
84,542 GBP2023-10-31
118,835 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Motor cars
9,195 GBP2023-10-31
9,195 GBP2022-10-31
Furniture and fittings
372,642 GBP2023-10-31
372,642 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
381,837 GBP2023-10-31
381,837 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor cars
8,911 GBP2023-10-31
8,801 GBP2022-10-31
Furniture and fittings
265,082 GBP2023-10-31
223,067 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
273,993 GBP2023-10-31
231,868 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
42,015 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,125 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Motor cars
284 GBP2023-10-31
355 GBP2022-10-31
Furniture and fittings
107,560 GBP2023-10-31
134,450 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-11-01 ~ 2023-10-31

  • MIRINDA LIMITED
    Info
    Registered number 03271869
    160 Thornbury Road, Isleworth, Middlesex TW7 4QG
    Private Limited Company incorporated on 1996-10-31 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.