Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Mirenpass Limited
- Incorporated
- 14 September 2001 (25 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Owned by
- Accounts type
- Audited abridged
- Region
- South East
- Address
- 370-386 Farnham RoadSloughSL2 1JD
Charges
- Total
- 17
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 13
Officers 3 active
Officer details are public data from the Companies House register.
Abdeali, Iqbal Hussain
Secretary · Appointed 17 September 2011
Director · Appointed 29 November 2002
British
Born April 1955 (71)
Director · Appointed 27 November 2002
British
Born December 1965 (60)
Officer history (6 former)
17 September 2011
17 September 2011
Appointed Abdeali, Iqbal Hussain as Secretary
4 September 2003
Resigned Thomson, Duncan Moncrief as Secretary
29 November 2002
27 November 2002
27 November 2002
27 November 2002
Resigned Thomson, Duncan Moncrief as Director
27 November 2002
2 October 2001
2 October 2001
Appointed Thomson, Duncan Moncrief as Director
2 October 2001
Appointed Thomson, Duncan Moncrief as Secretary
2 October 2001
2 October 2001
14 September 2001
14 September 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 03791894
Former controllers (1)
7 July 2026
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Checkout Superstore Limited Owns 75–100% of shares
Mirenpass Limited This company Owns 75–100% of shares
Owners United Ltd Owns 75–100% of shares
Triple "A" Developments (Slough) Limited Owns 75–100% of shares
Triple A Developments (Trading) Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,710,302
- Employees
- 7
- Debt Ratio
- 54%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £9,731,794 | £8,209,518 | £8,070,881 | £7,858,383 | £7,682,808 | £7,659,107 |
| Current Assets | £439,675 | £172,112 | £52,500 | £152,362 | £179,279 | £19,353 |
| Debtors | £439,675 | £119,102 | £52,500 | £126,222 | £145,957 | £19,353 |
| Cash | £53,010 | £26,140 | £33,322 | |||
| Creditors (< 1 year) | £5,320,764 | £5,217,781 | £5,061,140 | £5,045,853 | £4,984,315 | £4,993,560 |
| Creditors (> 1 year) | £33,171 | £38,398 | £43,527 | £50,000 | £50,000 | |
| Net Current Assets | (£4,881,089) | (£5,045,669) | (£5,008,640) | (£4,893,491) | (£4,805,036) | (£4,974,207) |
| Net Assets | £4,710,302 | £3,121,163 | £3,011,170 | £2,905,322 | £2,817,586 | £2,676,764 |
| Shareholder Funds | £4,710,302 | £3,121,163 | £3,011,170 | £2,905,322 | £2,817,586 | £2,676,764 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Satisfaction of a charge in full | |||
| 6 November 2026 | Satisfaction of a charge in full | |||
| 6 November 2026 | Satisfaction of a charge in full | |||
| 6 November 2026 | Satisfaction of a charge in full | |||
| 3 November 2026 | Registration of a charge |
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