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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 2
  • 1
    Khan, Suhel Ahmed
    Born in October 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-11-15 ~ now
    OF - Director → CIF 0
    Khan, Suhel Ahmed
    Business Man
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-11-15 ~ now
    OF - Secretary → CIF 0
    Mr Suhel Ahmed Khan
    Born in October 1957
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 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
    Born in August 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-11-02 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Khan, Shawkath Ali
    Restauranteur born in December 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 1996-11-15 ~ 2006-08-25
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1996-10-31 ~ 1996-11-15
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 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
86,275 GBP2024-10-31
107,844 GBP2023-10-31
Fixed Assets
86,275 GBP2024-10-31
107,844 GBP2023-10-31
Cash at bank and in hand
64 GBP2024-10-31
2,102 GBP2023-10-31
Creditors
Amounts falling due within one year
-15,499 GBP2024-10-31
-16,491 GBP2023-10-31
Net Current Assets/Liabilities
-15,435 GBP2024-10-31
-14,389 GBP2023-10-31
Total Assets Less Current Liabilities
70,840 GBP2024-10-31
93,455 GBP2023-10-31
Creditors
Amounts falling due after one year
-5,716 GBP2024-10-31
-8,913 GBP2023-10-31
Net Assets/Liabilities
65,124 GBP2024-10-31
84,542 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
65,024 GBP2024-10-31
84,442 GBP2023-10-31
Equity
65,124 GBP2024-10-31
84,542 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Motor cars
9,195 GBP2024-10-31
9,195 GBP2023-10-31
Furniture and fittings
372,642 GBP2024-10-31
372,642 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
381,837 GBP2024-10-31
381,837 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor cars
8,968 GBP2024-10-31
8,857 GBP2023-10-31
Furniture and fittings
286,594 GBP2024-10-31
244,579 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
295,562 GBP2024-10-31
253,436 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
42,015 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,126 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Motor cars
227 GBP2024-10-31
284 GBP2023-10-31
Furniture and fittings
86,048 GBP2024-10-31
107,560 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-11-01 ~ 2024-10-31

  • MIRINDA LIMITED
    Info
    Registered number 03271869
    icon of address160 Thornbury Road, Isleworth, Middlesex TW7 4QG
    PRIVATE LIMITED COMPANY incorporated on 1996-10-31 (29 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.