Filing status
- Accounts due
- 29 January 2025
- Last accounts
- 29 April 2023
- Conf. stmt due
- 23 July 2025
- Last conf. stmt
- 9 July 2024
Innova Products Ltd
- Incorporated
- 19 May 2009 (17 years)
- Previously known as
- MBR Uv-C Light Products Ltd. (until 3 April 2024)MBR Imports UK Limited (until 15 January 2013)This list may be incomplete. See all names on Companies House
- Industry
- Other manufacturing n.e.c. (32990) Agents involved in the sale of a variety of goods (46190)Non-specialised wholesale trade (46900)Retail sale via mail order houses or via Internet (47910)
- Directors
- Muhammad Hassan Mirza
- Owned by
- Muhammad Hassan Mirza
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 55 HillreachLondonSE18 4AL
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Mirza, Muhammad Hassan
Director · Appointed 11 January 2022
British
Born May 1991 (35)
Officer history (7 former)
1 January 2024
Resigned Ali, Asad as Director
1 January 2024
4 August 2023
Resigned Atafo, Izein Emmanuel as Director
1 June 2023
Appointed Ali, Asad as Director
1 June 2023
17 April 2023
Resigned Ejaz, Mohammed as Director
26 February 2023
Resigned Nawaz, Mohammed as Director
2 November 2022
Appointed Nawaz, Mohammed as Director
2 November 2022
Resigned Latchman, Roslyn as Director
11 January 2022
Appointed Mirza, Muhammad Hassan as Director
9 May 2020
Appointed Atafo, Izein Emmanuel as Director
31 May 2011
19 October 2009
Appointed Ejaz, Mohammed as Director
19 May 2009
19 May 2009
Appointed Latchman, Roslyn as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Muhammad Hassan Mirza
Individual · Notified 1 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1991 (35)
Former controllers (6)
1 January 2024
4 August 2023
Ceased Izein Emmanuel Atafo — Has significant influence or control
1 June 2023
Ceased Asad Ali — Owns 75–100% of shares
1 June 2023
Ceased Mmahi Gandhi — Right to appoint and remove directors
10 April 2023
Ceased Mohammed Ejaz — Has significant influence or control
2 November 2022
Ceased Roslyn Latchman — Owns 75–100% of shares
Financials
Balance sheet as at 29 April 2023 · unaudited abridged accounts
- Net Assets
- £3,806,059
- up £2,152,707 (130%)
- Cash
- £2,059,622
- up £1,543,245 (299%)
- Employees
- 20
- up 4 (25%)
- Debt Ratio
- 14%
- Current Ratio
- 8.1x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £429,332 | £545,896 | £76,964 | £76,964 |
| Current Assets | £3,983,430 | £1,280,621 | £111,519 | £57,280 |
| Debtors | £569,337 | £258,550 | ||
| Cash | £2,059,622 | £516,377 | ||
| Creditors (< 1 year) | £491,995 | £42,157 | £57,680 | £54,441 |
| Creditors (> 1 year) | £114,708 | £131,008 | £377,293 | £305,713 |
| Net Current Assets | £3,491,435 | £1,238,464 | £53,839 | £2,839 |
| Net Assets | £3,806,059 | £1,653,352 | (£246,490) | (£225,910) |
| Shareholder Funds | £3,806,059 | £1,653,352 | (£246,490) | (£225,910) |
Filings
Filing history not loaded yet. See it on Companies House
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