Ana Khana Pina Limited

Active06228875 Private limited company
Incorporated
27 April 2007 (19 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Junaid Mohammed Siraj
Owned by
Mohammed Babul Miah
Ara Begum
Accounts type
Micro entity
Region
West Midlands
Address
Justa House
204-206 Holbrook Lane
Coventry
CV6 4DD

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 April 2023
British
Born November 1968
Siraj, Junaid Mohammed
Director · Appointed 5 April 2023
British
Born July 1993 (33)
Director · Appointed 1 November 2009
British
Born June 1960 (66)
Officer history (21 former)
5 April 2023
Appointed Siraj, Junaid Mohammed as Director
5 April 2023
Appointed Begum, Ara as Director
5 April 2023
Resigned Siraj, Jahead Mohammed as Director
3 April 2023
Resigned Sultana, Jakia as Director
3 April 2023
Resigned Sultana, Leema as Director
4 October 2022
Resigned Siraj, Tania as Director
4 October 2022
Appointed Siraj, Jahead Mohammed as Director
30 July 2020
Resigned Akhtar, Salma as Director
30 July 2020
Appointed Siraj, Tania as Director
4 December 2019
Resigned Kabir, Muhammed Mohsin as Director
2 November 2016
Resigned Begum, Leegi as Director
15 June 2015
Resigned Khan, Foyez Ahmed as Director
15 June 2015
Resigned Kabir, Mohammed Humaiyn as Director
15 June 2015
Resigned Kabir, Mohammed Nasim as Director
22 May 2014
Resigned Miah, Shalim as Director
22 May 2014
Resigned Miah, Shalim as Secretary
1 November 2009
Appointed Khan, Foyez Ahmed as Director
1 November 2009
Appointed Sultana, Jakia as Director
1 November 2009
Appointed Akhtar, Salma as Director
1 November 2009
Appointed Sultana, Leema as Director
1 November 2009
Appointed Kabir, Mohammed Nasim as Director
1 November 2009
Resigned Ali, Siraj as Director
1 November 2009
Appointed Miah, Mohammed Babul as Director
1 November 2009
Appointed Kabir, Muhammed Mohsin as Director
1 November 2009
Appointed Begum, Leegi as Director
1 January 2008
Resigned Choudhury, Hesan Faiz as Director
1 January 2008
Resigned Choudhury, Umar Ibne Azad as Director
1 January 2008
Resigned Emraj, Miah as Director
1 January 2008
Resigned Khan, Foyez Ahmed as Director
1 January 2008
Resigned Rahman, Abidur as Director
18 October 2007
Appointed Choudhury, Umar Ibne Azad as Director
18 October 2007
Appointed Emraj, Miah as Director
18 October 2007
Appointed Miah, Shalim as Director
18 October 2007
Appointed Khan, Foyez Ahmed as Director
18 October 2007
Appointed Kabir, Mohammed Humaiyn as Director
18 October 2007
Appointed Miah, Shalim as Secretary
18 October 2007
Appointed Choudhury, Hesan Faiz as Director
18 October 2007
Appointed Rahman, Abidur as Director
17 October 2007
Resigned Kabir, Mohammed Rassel as Secretary
27 April 2007
Resigned Company Directors Limited as Corporate Nominee Director
27 April 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
27 April 2007
Appointed Kabir, Mohammed Rassel as Secretary
27 April 2007
Appointed Company Directors Limited as Corporate Nominee Director
27 April 2007
Appointed Ali, Siraj as Director
27 April 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 8 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1960 (66)
Individual · Notified 8 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1968
Former controllers (3)
8 April 2024
Ceased Junaid Mohammed Siraj — Owns 25–50% of shares
1 October 2023
Ceased Tania Siraj — Owns 25–50% of shares
30 July 2020
Ceased Salma Akhtar — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£25,770
Employees
3
Debt Ratio
98%
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2022 2024 2025 (£68,066) (£56,739) (£37,418) £19,923 £25,770
Balance sheet detail
202520242023202220212020
Fixed Assets£1,279,647£1,271,397£1,271,397£1,271,397£1,111,109
Current Assets£7,147£8,610£1,716£42,239£32,777
Creditors (< 1 year)£958,025£999,575£1,008,959£962,929£968,448£780,447
Creditors (> 1 year)£302,999£260,509£266,958£347,602£401,927£431,505
Net Current Assets(£950,878)(£990,965)(£961,213)(£926,209)(£747,670)
Net Assets£25,770£19,923(£37,418)(£56,739)(£68,066)
Shareholder Funds£25,770£19,923(£37,418)(£56,739)(£68,066)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates21 June 2026
13 July 2026Replacement filing for the appointment of a director
27 February 2026Micro company accounts31 May 2025
27 June 2025Confirmation statement with updates21 June 2025
28 February 2025Micro company accounts31 May 2024
Show all recent filings

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