Mirza (UK) Limited

Active02802325 Private limited company
Incorporated
23 March 1993 (33 years)
Industry
Wholesale of clothing and footwear (46420)
Directors
Tauseef Mirza
Paul Jason Mugglestone
Accounts type
Small
Region
South East
Address
Mirza House
Sherbourne Drive Tilbrook
Milton Keynes
MK7 8HY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
18
Outstanding
6
Part satisfied
0
Satisfied
12

Officers 4 active

Officer details are public data from the Companies House register.

Habib, Anwarul
Secretary · Appointed 14 February 2015
Director · Appointed 14 February 2015
Also at Asfi Limited
British
Born December 1977 (48)
Mirza, Tauseef, Mr.
Director · Appointed 14 February 2015
Indian
Born December 1969 (56)
Mugglestone, Paul Jason
Director · Appointed 2 December 2002
British
Born August 1968 (58)
Officer history (11 former)
29 June 2022
Resigned Mirza, Rashid Ahmed, Mr. as Director
29 March 2019
Resigned Hussain, Sabiha as Director
30 June 2018
Resigned Finn, Peter James as Director
16 March 2015
Resigned Mirza, Irshad, Mr. as Director
14 February 2015
Appointed Habib, Anwarul as Director
14 February 2015
Appointed Mirza, Tauseef, Mr. as Director
14 February 2015
Resigned Hussain, Shfaat as Director
14 February 2015
Resigned Hussain, Shfaat as Secretary
14 February 2015
Appointed Habib, Anwarul as Secretary
1 April 2004
Resigned Morris, Roland Leslie as Director
2 December 2002
Appointed Morris, Roland Leslie as Director
2 December 2002
Appointed Mugglestone, Paul Jason as Director
1 July 1997
Appointed Finn, Peter James as Director
27 June 1995
Appointed Hussain, Sabiha as Director
12 May 1995
Appointed Mirza, Irshad, Mr. as Director
4 May 1994
Resigned Finn, Peter James as Director
29 June 1993
Resigned Draycott, Colin Charles, Dr as Director
16 June 1993
Appointed Hussain, Shfaat as Secretary
16 June 1993
Resigned Partridge, Michael Richard as Secretary
16 June 1993
Appointed Hussain, Shfaat as Director
15 June 1993
Appointed Mirza, Rashid Ahmed, Mr. as Director
23 March 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 March 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 March 1993
Appointed Partridge, Michael Richard as Secretary
23 March 1993
Appointed Draycott, Colin Charles, Dr as Director
23 March 1993
Appointed Finn, Peter James as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
16 June 2020
Ceased RTS Fashion Limited — Owns 75–100% of shares
17 November 2019
Ceased Tilbrook Enterprise Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£9,296,004
Cash
£1,282,851
Employees
6
Debt Ratio
33%
Current Ratio
1.3x

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2023 2024 2025 £6,346,864 £7,983,057 £8,397,059 £8,410,974 £9,296,004
Balance sheet detail
20252024202320222021
Fixed Assets£9,068,156£7,983,118£8,007,460£7,777,003£6,723,690
Current Assets£4,865,173£4,697,276£6,395,342£9,418,124£7,105,575
Debtors£1,441,573£1,612,336£1,982,144£2,929,778£2,590,308
Cash£1,282,851£1,459,756£958,025£4,786,793£2,256,996
Creditors (< 1 year)£3,842,954£3,767,539£4,033,399£7,143,756£5,506,850
Creditors (> 1 year)£0£1,470,463£1,614,027£1,785,521
Net Current Assets£1,022,219£929,737£2,361,943£2,274,368£1,598,725
Net Assets£9,296,004£8,410,974£8,397,059£7,983,057£6,346,864
Shareholder Funds£9,296,004£8,410,974£8,397,059£7,983,057£6,346,864

Turnover£8,873,857£15,634,711£11,991,765
Cost of Sales£5,665,903£12,112,842£9,601,302
Gross Profit£3,207,954£3,521,869£2,390,463
Admin Expenses£1,355,135£1,052,110£1,603,481
Staff Costs£674,030£446,466£451,974
Operating Profit£378,906£993,171£167,192
Profit Before Tax£529,970£623,403£128,433
Tax£115,968£198,191(£60,780)
Profit for Period£414,002£425,212£189,213

Filings

Filing history not loaded yet. See it on Companies House

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