MIRZA (UK) LIMITED
MILTON KEYNES M C F TRADING (UK) LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK7 8HY
Company number 02802325
Status Active
Incorporation Date 23 March 1993
Company Type Private Limited Company
Address MIRZA HOUSE, SHERBOURNE DRIVE TILBROOK, MILTON KEYNES, BUCKINGHAMSHIRE, MK7 8HY
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 13 August 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of MIRZA (UK) LIMITED are www.mirzauk.co.uk, and www.mirza-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Mirza Uk Limited is a Private Limited Company. The company registration number is 02802325. Mirza Uk Limited has been working since 23 March 1993. The present status of the company is Active. The registered address of Mirza Uk Limited is Mirza House Sherbourne Drive Tilbrook Milton Keynes Buckinghamshire Mk7 8hy. . HABIB, Anwarul is a Secretary of the company. FINN, Peter James is a Director of the company. HABIB, Anwarul is a Director of the company. HUSSAIN, Sabiha is a Director of the company. MIRZA, Rashid Ahmed is a Director of the company. MIRZA, Tauseef is a Director of the company. MUGGLESTONE, Paul Jason is a Director of the company. Secretary HUSSAIN, Shfaat has been resigned. Secretary PARTRIDGE, Michael Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DRAYCOTT, Colin Charles, Dr has been resigned. Director FINN, Peter James has been resigned. Director HUSSAIN, Shfaat has been resigned. Director MIRZA, Irshad has been resigned. Director MORRIS, Roland Leslie has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
HABIB, Anwarul
Appointed Date: 14 February 2015
Director
FINN, Peter James
Appointed Date: 01 July 1997
73 years old
Director
HABIB, Anwarul
Appointed Date: 14 February 2015
48 years old
Director
HUSSAIN, Sabiha
Appointed Date: 27 June 1995
66 years old
Director
MIRZA, Rashid Ahmed
Appointed Date: 15 June 1993
69 years old
Director
MIRZA, Tauseef
Appointed Date: 14 February 2015
56 years old
Director
MUGGLESTONE, Paul Jason
Appointed Date: 02 December 2002
57 years old

Resigned Directors

Secretary
HUSSAIN, Shfaat
Resigned: 14 February 2015
Appointed Date: 16 June 1993
Secretary
PARTRIDGE, Michael Richard
Resigned: 16 June 1993
Appointed Date: 23 March 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 March 1993
Appointed Date: 23 March 1993
Director
DRAYCOTT, Colin Charles, Dr
Resigned: 29 June 1993
Appointed Date: 23 March 1993
83 years old
Director
FINN, Peter James
Resigned: 04 May 1994
Appointed Date: 23 March 1993
73 years old
Director
HUSSAIN, Shfaat
Resigned: 14 February 2015
Appointed Date: 16 June 1993
72 years old
Director
MIRZA, Irshad
Resigned: 16 March 2015
Appointed Date: 12 May 1995
90 years old
Director
MORRIS, Roland Leslie
Resigned: 01 April 2004
Appointed Date: 02 December 2002
74 years old

Persons With Significant Control

Tilbrook Enterprise Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MIRZA (UK) LIMITED Events

11 Oct 2016
Full accounts made up to 31 March 2016
15 Aug 2016
Confirmation statement made on 13 August 2016 with updates
08 Sep 2015
Full accounts made up to 31 March 2015
02 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 110,000
30 Apr 2015
Termination of appointment of Irshad Mirza as a director on 16 March 2015
...
... and 103 more events
04 Jul 1993
New director appointed
04 Jul 1993
New secretary appointed
04 Jul 1993
Secretary resigned
29 Mar 1993
Secretary resigned
23 Mar 1993
Incorporation

MIRZA (UK) LIMITED Charges

4 September 2014
Charge code 0280 2325 0013
Delivered: 4 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
13 November 2013
Charge code 0280 2325 0012
Delivered: 13 November 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
30 November 2010
Fixed & floating charge
Delivered: 8 December 2010
Status: Satisfied on 15 January 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 May 2009
Debenture
Delivered: 19 May 2009
Status: Satisfied on 25 October 2011
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
3 March 2003
Legal mortgage
Delivered: 4 March 2003
Status: Satisfied on 5 May 2004
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a 25 peverel drive granby milton keynes…
25 February 2003
Legal mortgage
Delivered: 12 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as continental house sherbourne…
23 January 2003
Debenture
Delivered: 24 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 January 2003
Fixed charge on purchased debts which fail to vest
Delivered: 9 January 2003
Status: Satisfied on 25 October 2011
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
26 September 2000
Legal charge
Delivered: 11 October 2000
Status: Satisfied on 15 February 2008
Persons entitled: Barclays Bank PLC
Description: 94 chestnut house westfield kidderpore avenue hampstead…
5 November 1996
Fixed charge supplemental to a debenture dated 5TH july 1993 issued by the company
Delivered: 8 November 1996
Status: Satisfied on 3 March 2003
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all rights,title and interest in a…
23 April 1996
Legal charge
Delivered: 9 May 1996
Status: Satisfied on 3 March 2003
Persons entitled: Barclays Bank PLC
Description: 25 peveral drive granby milton keynes buckinghamshire.
8 July 1993
Legal charge
Delivered: 2 March 1994
Status: Satisfied on 3 March 2003
Persons entitled: Barclays Bank PLC
Description: Unit 11 sovereign park coronation road london NW10.
5 July 1993
Debenture
Delivered: 9 July 1993
Status: Satisfied on 3 March 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

MIRZA & ZAHOOR IT SOLUTIONS LTD MIRZA & ZAIDI LIMITED MIRZA ACCOUNTING SERVICES LDN LIMITED MIRZA AHMED MEDICAL SERVICES LTD MIRZA AK & A LTD MIRZA ASSOCIATES (UK) LIMITED MIRZA BEG & ASSOCIATES LLP