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
    Abdeali, Ashiq Ali
    Director born in December 1965
    Individual (14 offsprings)
    Officer
    2002-11-27 ~ now
    OF - director → CIF 0
  • 2
    Abdeali, Iqbal Hussain
    Financial Director born in April 1955
    Individual (16 offsprings)
    Officer
    2002-11-29 ~ now
    OF - director → CIF 0
    Abdeali, Iqbal Hussain
    Individual (16 offsprings)
    Officer
    2011-09-17 ~ now
    OF - secretary → CIF 0
    Mr Iqbal Hussain Abdeali
    Born in April 1955
    Individual (16 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 4
  • 1
    Carlton, Richard Anthony
    Solicitor born in December 1946
    Individual (2 offsprings)
    Officer
    2001-10-02 ~ 2002-11-27
    OF - director → CIF 0
    Carlton, Richard Anthony
    Individual (2 offsprings)
    Officer
    2002-11-27 ~ 2011-09-17
    OF - secretary → CIF 0
  • 2
    Thomson, Duncan Moncrief
    Solicitor born in January 1968
    Individual (12 offsprings)
    Officer
    2001-10-02 ~ 2002-11-27
    OF - director → CIF 0
    Thomson, Duncan Moncrief
    Individual (12 offsprings)
    Officer
    2001-10-02 ~ 2003-09-04
    OF - secretary → CIF 0
  • 3
    31 Corsham Street, London
    Corporate
    Officer
    2001-09-14 ~ 2001-10-02
    PE - nominee-director → CIF 0
  • 4
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2001-09-14 ~ 2001-10-02
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MIRENPASS LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
62022-11-01 ~ 2023-10-31
62021-11-01 ~ 2022-10-31
Property, Plant & Equipment
8,209,518 GBP2023-10-31
8,070,881 GBP2022-10-31
Fixed Assets
8,209,518 GBP2023-10-31
8,070,881 GBP2022-10-31
Debtors
119,102 GBP2023-10-31
52,500 GBP2022-10-31
Cash at bank and in hand
53,010 GBP2023-10-31
Current Assets
172,112 GBP2023-10-31
52,500 GBP2022-10-31
Creditors
Amounts falling due within one year
-5,217,781 GBP2023-10-31
-5,061,140 GBP2022-10-31
Net Current Assets/Liabilities
-5,045,669 GBP2023-10-31
-5,008,640 GBP2022-10-31
Total Assets Less Current Liabilities
3,163,849 GBP2023-10-31
3,062,241 GBP2022-10-31
Creditors
Amounts falling due after one year
-38,398 GBP2023-10-31
-43,527 GBP2022-10-31
Net Assets/Liabilities
3,121,163 GBP2023-10-31
3,011,170 GBP2022-10-31
Equity
Called up share capital
100,000 GBP2023-10-31
100,000 GBP2022-10-31
Retained earnings (accumulated losses)
1,599,070 GBP2023-10-31
1,489,077 GBP2022-10-31
Equity
3,121,163 GBP2023-10-31
3,011,170 GBP2022-10-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.202022-11-01 ~ 2023-10-31
Tools/Equipment for furniture and fittings
0.202022-11-01 ~ 2023-10-31
Motor vehicles
0.202022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
8,363,596 GBP2023-10-31
8,191,748 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
154,078 GBP2023-10-31
120,867 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,211 GBP2022-11-01 ~ 2023-10-31

  • MIRENPASS LIMITED
    Info
    Registered number 04287890
    370-386 Farnham Road, Slough SL2 1JD
    Private Limited Company incorporated on 2001-09-14 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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.