Mixward Limited

Active03007820 Private limited company
Incorporated
9 January 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Real estate agencies (68310)
Management of real estate on a fee or contract basis (68320)
Directors
Salim Syed-Hasan
Owned by
Sheikh Ryath Sabiluddin
Salim Syed-Hasan
Accounts type
Micro entity
Region
Greater London
Address
32 Byron Hill Road
Harrow On The Hill
Middlesex
HA2 0HY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 March 2008
British
Born January 1980 (46)
Syed-Hasan, Salim
Director · Appointed 26 June 2000
British
Born February 1965 (61)
Syed-Hasan, Salim
Secretary · Appointed 11 October 1999
British
Officer history (12 former)
11 September 2013
Resigned Shah, Rukshana as Director
11 September 2013
Resigned Shah, Muktadir Ali as Director
25 February 2013
Appointed Shah, Muktadir Ali as Director
1 June 2012
Resigned Shah, Muktadir Ali as Director
4 March 2008
Appointed Sabiluddin, Sheikh Ryath as Director
13 February 2008
Appointed Shah, Muktadir Ali as Director
22 March 2002
Resigned Rahim, Nasima as Director
22 March 2002
Appointed Shah, Rukshana as Director
26 June 2000
Resigned Kahir, Shah Momotaz as Director
26 June 2000
Appointed Syed-Hasan, Salim as Director
14 February 2000
Appointed Kahir, Shah Momotaz as Director
1 November 1999
Resigned Ahmed, Afsar as Director
1 November 1999
Resigned Salim, Syed Hasan as Director
1 November 1999
Resigned Kahir, Shah Momotaz as Director
11 October 1999
Resigned Rahim, Nasima as Secretary
11 October 1999
Appointed Rahim, Nasima as Director
11 October 1999
Appointed Syed-Hasan, Salim as Secretary
9 October 1999
Resigned Rahim, Mohammed Abdur as Director
14 December 1998
Appointed Kahir, Shah Momotaz as Director
14 December 1998
Appointed Ahmed, Afsar as Director
14 December 1998
Appointed Salim, Syed Hasan as Director
16 January 1995
Appointed Rahim, Mohammed Abdur as Director
16 January 1995
Appointed Rahim, Nasima as Secretary
16 January 1995
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
16 January 1995
Resigned Hallmark Registrars Limited as Corporate Nominee Director
9 January 1995
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
9 January 1995
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1980 (46)
Salim Syed-Hasan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1965 (61)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
(£115,005)
Employees
3
Debt Ratio
308%
Current Ratio
0.1x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2020 2021 2023 2024 2025 (£65,166) (£46,932) (£86,817) (£86,974) (£115,005)
Balance sheet detail
20252024202320212020
Fixed Assets£30,877£35,920£41,302£46,200£48,985
Current Assets£24,358£6,528£9,887£40,096£1,850
Creditors (< 1 year)£173,221£118,314£128,369£120,427£123,066
Creditors (> 1 year)£5,669£10,808£10,789£20,417
Net Current Assets(£139,613)(£111,786)(£116,786)(£72,715)(£114,151)
Net Assets(£115,005)(£86,974)(£86,817)(£46,932)(£65,166)
Shareholder Funds(£115,005)(£86,974)(£86,817)(£46,932)(£65,166)

Filings

Filing history not loaded yet. See it on Companies House

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