Rani Mirza Limited

Active05445846 Private limited company
Incorporated
6 May 2005 (21 years)
Industry
Other human health activities (86900)
Directors
Rani Mirza
Owned by
Rani Mirza
Accounts type
Micro entity
Region
Greater London
Address
41 Beauchamp Place
London
SW3 1NX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mirza, Mohammad Abdul Qayyum
Secretary · Appointed 9 February 2016
Mirza, Rani
Director · Appointed 6 May 2005
British
Born September 1965 (61)
Officer history (4 former)
30 November 2016
Resigned Mirza, Ishfaaq Ahmed as Secretary
9 February 2016
Appointed Mirza, Mohammad Abdul Qayyum as Secretary
1 November 2012
Appointed Mirza, Ishfaaq Ahmed as Secretary
1 November 2012
Resigned Mirza, Mohammed Abdul Qayyum as Secretary
1 June 2005
Resigned Green, Gordon Terence as Secretary
24 May 2005
Appointed Mirza, Mohammed Abdul Qayyum as Secretary
6 May 2005
Appointed Mirza, Rani as Director
6 May 2005
Appointed Wayne, Yvonne as Nominee Director
6 May 2005
Resigned Wayne, Yvonne as Nominee Director
6 May 2005
Appointed Green, Gordon Terence as Secretary

Ownership 1 active

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

Rani Mirza
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1965 (61)
Former controllers (1)
1 October 2021
Ceased Mohammad Abdul Qayyum Mirza — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£3,589
Employees
2
Debt Ratio
79%
Current Ratio
0.7x

Trend

Net Assets
£0 £5k £10k £15k 2020 2022 2023 2024 2025 2026 £11,073 £80 £473 £4,632 £1,892 £3,589
Balance sheet detail
2026202520242023202220212020
Fixed Assets£7,262£9,682£9,487£11,301£12,491£7,709£7,407
Current Assets£9,735£9,727£15,078£10,444£5,754£13,299£39,191
Creditors (< 1 year)£13,275£17,517£19,933£21,272£4,347£21,006£35,525
Creditors (> 1 year)£0£0
Net Current Assets(£3,540)(£7,790)(£4,855)(£10,828)£1,407(£7,707)£3,666
Net Assets£3,589£1,892£4,632£473£80£11,073
Shareholder Funds£3,589£1,892£4,632£473£80£2£11,073

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Micro company accounts31 March 2026
29 October 2025Director's details changed
29 October 2025Confirmation statement with updates14 October 2025
2 June 2025Micro company accounts31 March 2025
1 May 2025Director's details changed
Show all recent filings

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