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 1
  • Mirza, Muhammad Hassan
    Company Director born in May 1991
    Individual (5 offsprings)
    Officer
    2022-01-11 ~ now
    OF - Director → CIF 0
    Mr Muhammad Hassan Mirza
    Born in May 1991
    Individual (5 offsprings)
    Person with significant control
    2024-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Ramdeen, Fiona Deborah
    Individual (6 offsprings)
    Officer
    2009-05-19 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 2
    Nawaz, Mohammed
    Company Director born in July 1949
    Individual (24 offsprings)
    Officer
    2022-11-02 ~ 2023-02-26
    OF - Director → CIF 0
  • 3
    Latchman, Roslyn
    Director born in March 1958
    Individual (1 offspring)
    Officer
    2009-05-19 ~ 2022-11-02
    OF - Director → CIF 0
    Ms Roslyn Latchman
    Born in March 1958
    Individual (1 offspring)
    Person with significant control
    2016-05-01 ~ 2022-11-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Atafo, Izein Emmanuel
    Commercial Director born in December 1965
    Individual (4 offsprings)
    Officer
    2020-05-09 ~ 2023-08-04
    OF - Director → CIF 0
    Mr Izein Emmanuel Atafo
    Born in December 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-09 ~ 2023-08-04
    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
  • 5
    Ali, Asad
    Company Director born in June 1998
    Individual (18072 offsprings)
    Officer
    2023-06-01 ~ 2024-01-01
    OF - Director → CIF 0
    Mr Asad Ali
    Born in June 1998
    Individual (18072 offsprings)
    Person with significant control
    2023-06-01 ~ 2023-06-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Ejaz, Mohammed
    Finance Director born in September 1975
    Individual (9 offsprings)
    Officer
    2009-10-19 ~ 2023-04-17
    OF - Director → CIF 0
    Mr Mohammed Ejaz
    Born in September 1975
    Individual (9 offsprings)
    Person with significant control
    2016-10-15 ~ 2023-04-10
    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
  • 7
    Ms Mmahi Gandhi
    Born in February 2011
    Individual
    Person with significant control
    2017-02-04 ~ 2023-06-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 8
    Ali, Hassan
    Company Director born in June 1965
    Individual (1409 offsprings)
    Officer
    2023-06-01 ~ 2024-01-01
    OF - Director → CIF 0
    Mr Hassan Ali
    Born in June 1965
    Individual (1409 offsprings)
    Person with significant control
    2023-06-01 ~ 2024-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

INNOVA PRODUCTS LTD

Previous names
MBR UV-C LIGHT PRODUCTS LTD. - 2024-04-03
MBR IMPORTS UK LIMITED - 2013-01-15
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
46190 - Agents Involved In The Sale Of A Variety Of Goods
46900 - Non-specialised Wholesale Trade
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Property, Plant & Equipment
429,332 GBP2023-04-29
545,896 GBP2022-04-29
Fixed Assets
429,332 GBP2023-04-29
545,896 GBP2022-04-29
Total Inventories
1,354,471 GBP2023-04-29
505,694 GBP2022-04-29
Debtors
569,337 GBP2023-04-29
258,550 GBP2022-04-29
Cash at bank and in hand
2,059,622 GBP2023-04-29
516,377 GBP2022-04-29
Current Assets
3,983,430 GBP2023-04-29
1,280,621 GBP2022-04-29
Creditors
Amounts falling due within one year
-491,995 GBP2023-04-29
-42,157 GBP2022-04-29
Net Current Assets/Liabilities
3,491,435 GBP2023-04-29
1,238,464 GBP2022-04-29
Total Assets Less Current Liabilities
3,920,767 GBP2023-04-29
1,784,360 GBP2022-04-29
Creditors
Amounts falling due after one year
-114,708 GBP2023-04-29
-131,008 GBP2022-04-29
Net Assets/Liabilities
3,806,059 GBP2023-04-29
1,653,352 GBP2022-04-29
Equity
Called up share capital
2 GBP2023-04-29
2 GBP2022-04-29
Retained earnings (accumulated losses)
3,806,057 GBP2023-04-29
1,653,350 GBP2022-04-29
Equity
3,806,059 GBP2023-04-29
1,653,352 GBP2022-04-29
Average Number of Employees
202022-04-30 ~ 2023-04-29
162021-05-01 ~ 2022-04-29
Property, Plant & Equipment - Gross Cost
582,818 GBP2023-04-29
582,818 GBP2022-04-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
153,486 GBP2023-04-29
36,922 GBP2022-04-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
116,564 GBP2022-04-30 ~ 2023-04-29

  • INNOVA PRODUCTS LTD
    Info
    MBR UV-C LIGHT PRODUCTS LTD. - 2024-04-03
    MBR IMPORTS UK LIMITED - 2013-01-15
    Registered number 06909921
    55 Hillreach, London SE18 4AL
    Private Limited Company incorporated on 2009-05-19 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    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.