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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 3
  • 1
    Hanif, Muhammad Ali
    Born in February 1981
    Individual (17 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Iqbal, Nadeem
    Pharmasyst born in December 1961
    Individual (1 offspring)
    Officer
    2014-12-01 ~ 2014-12-18
    OF - Director → CIF 0
    Iqbal, Nadeem
    Pharmacist born in April 1961
    Individual (1 offspring)
    Officer
    2014-08-07 ~ 2023-05-30
    OF - Director → CIF 0
  • 3
    Umair, Muhammad
    Born in January 1986
    Individual (19014 offsprings)
    Officer
    2014-08-07 ~ now
    OF - Director → CIF 0
    Umair, Muhammad
    Individual (19014 offsprings)
    Officer
    2014-08-07 ~ now
    OF - Secretary → CIF 0
    Mr Muhammad Umair
    Born in January 1986
    Individual (19014 offsprings)
    Person with significant control
    2016-08-07 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MINAL INVESTMENTS LIMITED

Period: 2014-08-07 ~ now
Company number: 09165849
Registered name
MINAL INVESTMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41202 - Construction Of Domestic Buildings
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
216,265 GBP2024-08-31
218,638 GBP2023-08-31
Debtors
19,809 GBP2024-08-31
20,371 GBP2023-08-31
Cash at bank and in hand
2,524 GBP2024-08-31
16,758 GBP2023-08-31
Current Assets
22,333 GBP2024-08-31
37,129 GBP2023-08-31
Net Current Assets/Liabilities
-34,003 GBP2024-08-31
-34,411 GBP2023-08-31
Net Assets/Liabilities
182,262 GBP2024-08-31
184,227 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
218,638 GBP2024-08-31
218,638 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,373 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,373 GBP2024-08-31
Property, Plant & Equipment
Land and buildings
216,265 GBP2024-08-31
218,638 GBP2023-08-31
Other Debtors
Amounts falling due within one year
19,809 GBP2024-08-31
20,371 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
232 GBP2024-08-31
232 GBP2023-08-31
Taxation/Social Security Payable
Amounts falling due within one year
744 GBP2024-08-31
1,308 GBP2023-08-31
Other Creditors
Amounts falling due within one year
55,360 GBP2024-08-31
70,000 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31

Related profiles found in government register
  • MINAL INVESTMENTS LIMITED
    Info
    Registered number 09165849
    48 Waddington Avenue, Coulsdon CR5 1QF
    PRIVATE LIMITED COMPANY incorporated on 2014-08-07 (11 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
  • MINAL INVESTMENTS LIMITED
    S
    Registered number 09165849
    48, Waddington Avenue, Coulsdon, Surrey, England, CR5 1QF
    ENGLAND
    CIF 1 CIF 2
child relation
Offspring entities and appointments 1
  • 1
    COOL TRADE UK LIMITED
    08931160
    48 Waddington Avenue, Coulsdon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2015-05-01 ~ dissolved
    CIF 2 - Director → ME
    Officer
    2015-05-01 ~ dissolved
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.