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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
    Abdeali, Ashiq Ali
    Director born in December 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Abdeali, Iqbal Hussain
    Financial Director born in April 1955
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-11-29 ~ now
    OF - Director → CIF 0
    Abdeali, Iqbal Hussain
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-09-17 ~ now
    OF - Secretary → CIF 0
    Mr Iqbal Hussain Abdeali
    Born in April 1955
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Thomson, Duncan Moncrief
    Solicitor born in January 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-10-02 ~ 2002-11-27
    OF - Director → CIF 0
    Thomson, Duncan Moncrief
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-10-02 ~ 2003-09-04
    OF - Secretary → CIF 0
  • 2
    Carlton, Richard Anthony
    Solicitor born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-02 ~ 2002-11-27
    OF - Director → CIF 0
    Carlton, Richard Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-27 ~ 2011-09-17
    OF - Secretary → CIF 0
  • 3
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2001-09-14 ~ 2001-10-02
    PE - Nominee Director → CIF 0
  • 4
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    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
72023-11-01 ~ 2024-10-31
62022-11-01 ~ 2023-10-31
Property, Plant & Equipment
9,731,794 GBP2024-10-31
8,209,518 GBP2023-10-31
Fixed Assets
9,731,794 GBP2024-10-31
8,209,518 GBP2023-10-31
Debtors
439,675 GBP2024-10-31
327,624 GBP2023-10-31
Cash at bank and in hand
53,010 GBP2023-10-31
Current Assets
439,675 GBP2024-10-31
380,634 GBP2023-10-31
Creditors
Amounts falling due within one year
-5,320,764 GBP2024-10-31
-5,426,303 GBP2023-10-31
Net Current Assets/Liabilities
-4,881,089 GBP2024-10-31
-5,045,669 GBP2023-10-31
Total Assets Less Current Liabilities
4,850,705 GBP2024-10-31
3,163,849 GBP2023-10-31
Creditors
Amounts falling due after one year
-33,171 GBP2024-10-31
-38,398 GBP2023-10-31
Net Assets/Liabilities
4,710,302 GBP2024-10-31
3,121,163 GBP2023-10-31
Equity
Called up share capital
100,000 GBP2024-10-31
100,000 GBP2023-10-31
Retained earnings (accumulated losses)
3,188,209 GBP2024-10-31
1,599,070 GBP2023-10-31
Equity
4,710,302 GBP2024-10-31
3,121,163 GBP2023-10-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002023-11-01 ~ 2024-10-31
Tools/Equipment for furniture and fittings
20.002023-11-01 ~ 2024-10-31
Motor vehicles
20.002023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
9,890,202 GBP2024-10-31
8,363,596 GBP2023-10-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
1,479,180 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
158,408 GBP2024-10-31
154,078 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,330 GBP2023-11-01 ~ 2024-10-31

  • MIRENPASS LIMITED
    Info
    Registered number 04287890
    icon of address370-386 Farnham Road, Slough SL2 1JD
    Private Limited Company incorporated on 2001-09-14 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    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 26 August 2025 and licensed under the Open Government Licence v3.0.