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
    Paruk, Mohammed Aslam
    Director born in January 1986
    Individual (9 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
    Mr Mohammed Aslam Paruk
    Born in January 1986
    Individual (9 offsprings)
    Person with significant control
    2019-05-15 ~ 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 directorsCIF 0
  • 2
    Jhaveri, Noormahomed Omar
    Director born in December 1975
    Individual (128 offsprings)
    Officer
    2019-05-15 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Riaz Aslam Paruk
    Born in April 1988
    Individual
    Person with significant control
    2019-05-15 ~ 2019-05-15
    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 directorsCIF 0
  • 2
    Mr Imraan Paruk
    Born in January 1992
    Individual (4 offsprings)
    Person with significant control
    2019-05-15 ~ 2019-05-15
    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 directorsCIF 0
  • 3
    Paruk, Anwar
    Director born in June 1970
    Individual (4 offsprings)
    Officer
    2019-05-15 ~ 2024-09-19
    OF - Director → CIF 0
parent relation
Company in focus

MIRAZ HOLDINGS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
609,265 GBP2023-05-31
359,615 GBP2022-05-31
Creditors
Amounts falling due within one year
-13,480 GBP2023-05-31
-13,029 GBP2022-05-31
Net Current Assets/Liabilities
595,785 GBP2023-05-31
346,586 GBP2022-05-31
Creditors
Amounts falling due after one year
-557,597 GBP2023-05-31
-327,599 GBP2022-05-31
Net Assets/Liabilities
38,188 GBP2023-05-31
18,987 GBP2022-05-31
Equity
38,188 GBP2023-05-31
18,987 GBP2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31

Related profiles found in government register
  • MIRAZ HOLDINGS LIMITED
    Info
    Registered number 11997404
    20 Goodge Place, London W1T 4SH
    Private Limited Company incorporated on 2019-05-15 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
  • MIRAZ HOLDINGS LIMITED
    S
    Registered number 11997404
    20, Goodge Place, London, England, W1T 4SH
    Private Limited Company in Register Of Companies United Kingdom, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 20 Goodge Place, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-12-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.