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
    Ahmed, Ali
    Director born in September 1966
    Individual (18 offsprings)
    Officer
    2017-01-23 ~ now
    OF - director → CIF 0
    Mr Ali Ahmed
    Born in September 1966
    Individual (18 offsprings)
    Person with significant control
    2017-01-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Paul, Rabin
    Director born in January 1971
    Individual (11 offsprings)
    Officer
    2017-01-23 ~ now
    OF - director → CIF 0
Ceased 1
  • Ali, Monir
    Director born in August 1973
    Individual (2 offsprings)
    Officer
    2017-01-23 ~ 2024-02-20
    OF - director → CIF 0
parent relation
Company in focus

MIRRAVALE HOLDING LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68310 - Real Estate Agencies
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
183,111 GBP2024-01-31
147,111 GBP2023-01-31
Current assets - Investments
2,384,011 GBP2024-01-31
2,384,011 GBP2023-01-31
Current Assets
2,567,122 GBP2024-01-31
2,531,122 GBP2023-01-31
Net Current Assets/Liabilities
36,578 GBP2024-01-31
878 GBP2023-01-31
Net Assets/Liabilities
36,578 GBP2024-01-31
878 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
36,478 GBP2024-01-31
778 GBP2023-01-31
Equity
36,578 GBP2024-01-31
878 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Other Debtors
183,111 GBP2024-01-31
147,111 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,200 GBP2024-01-31
900 GBP2023-01-31
Other Creditors
Amounts falling due within one year
2,529,344 GBP2024-01-31
2,529,344 GBP2023-01-31

Related profiles found in government register
  • MIRRAVALE HOLDING LIMITED
    Info
    Registered number 10576251
    Mirravale Trading Estate Unit 4, Selinas Lane, Dagenham RM8 1YY
    Private Limited Company incorporated on 2017-01-23 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • MIRRAVALE HOLDING LIMITED
    S
    Registered number 010576251
    Flat 9, 8 Shirley Street, London, E16 1HU
    CIF 1
  • MIRRAVALE HOLDING LIMITED
    S
    Registered number 10576251
    Flat 9, 8 Shirley Street, London, United Kingdom England & Wales, E16 1HU
    CIF 2
  • MIRRAVALE HOLDING LIMITED
    S
    Registered number 10576251
    Mirravale Trading Estate, Unit 1 And 2, Mirravale Trading Estate, Selinas Lane, Dagenham, Essex, United Kingdom, RM8 1YY
    Limited in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Units 1&2 Mirravale Trading Est, Selinas Lane, Dagenham, Essex
    Corporate (3 parents)
    Equity (Company account)
    2,033,156 GBP2023-11-30
    Person with significant control
    2017-03-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Unit 1&2 Mirravale Trading, Estate Selinas Lane, Dagenham, Essex
    Corporate (3 parents)
    Equity (Company account)
    -1,755 GBP2023-07-31
    Officer
    2017-03-30 ~ now
    CIF 1 - director → ME
    Officer
    2017-03-30 ~ now
    CIF 2 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.