Parental companies, filial companies, and officers of MIRZA PROPERTY HOLDINGS LIMITED

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
Khalil, Hussan
Company Director born in February 1987
Individual (3 offsprings)
Officer
2018-12-27 ~ now
OF - Director → CIF 0
Khalil, Mohammed Hussnan
Company Director born in May 1989
Individual (3 offsprings)
Officer
2025-01-01 ~ now
OF - Director → CIF 0
Mr Hussan Khalil
Born in February 1987
Individual (3 offsprings)
Person with significant control
2018-12-27 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
Mr Mohammed Hussnan Khalil
Born in May 1989
Individual (3 offsprings)
Person with significant control
2025-01-01 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Ali, Kashif
Company Director born in February 1997
Individual (4 offsprings)
Officer
2022-04-01 ~ now
OF - Director → CIF 0
Mr Kashif Ali
Born in February 1997
Individual (4 offsprings)
Person with significant control
2021-11-01 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 2

1
Mrs Kiran Aftab
Born in September 1985
Individual
Person with significant control
2018-12-27 ~ 2019-01-31
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Duke, Michael
Administrator born in August 1959
Individual (680 offsprings)
Officer
2018-12-27 ~ 2018-12-27
OF - Director → CIF 0

Company in focus

MIRZA PROPERTY HOLDINGS LIMITED

Standard Industrial Classification

68100 - Buying And Selling Of Own Real Estate

Brief company account

Average Number of Employees

02023-01-01 ~ 2023-12-31

02022-01-01 ~ 2022-12-31

Fixed Assets

1,038,490 GBP2023-12-31

716,480 GBP2022-12-31

Current Assets

13,197 GBP2023-12-31

2,866 GBP2022-12-31

Creditors

Current

-1,035,194 GBP2023-12-31

-721,834 GBP2022-12-31

Net Current Assets/Liabilities

-1,021,997 GBP2023-12-31

-718,968 GBP2022-12-31

Total Assets Less Current Liabilities

16,493 GBP2023-12-31

-2,488 GBP2022-12-31

Equity

16,493 GBP2023-12-31

-2,488 GBP2022-12-31

MIRZA PROPERTY HOLDINGS LIMITED
Info
Registered number 11741889
Unit 1 St Chads Industrial Estate, Brearley Close, Birmingham, West Midlands B19 3NP
Private Limited Company incorporated on 2018-12-27 (6 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-29
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.