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Mirenpass Limited

Mirenpass Limited is an active company incorporated on 14 September 2001 with the registered office located in Slough, Berkshire. Mirenpass Limited was registered 23 years ago.
Status
Active
Active since 22 years ago
Company No
04287890
Private limited company
Age
23 years
Incorporated 14 September 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
370-386 Farnham Road
Slough
SL2 1JD
England
Address changed on 24 Sep 2021 (3 years ago)
Previous address was Alexandra Plaza 33-45 Chalvey Road West Slough Berkshire SL1 2NJ
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Financial Director • British • Lives in England • Born in Apr 1955
Director • British • Lives in England • Born in Dec 1965
Mr Iqbal Hussain Abdeali
PSC • British • Lives in England • Born in Apr 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
A.A. & Sons Limited
Ashiq Ali Abdeali and Iqbal Hussain Abdeali are mutual people.
Active
Triple "A" Developments (Slough) Limited
Ashiq Ali Abdeali and Iqbal Hussain Abdeali are mutual people.
Active
Mayfair Property Estates Limited
Ashiq Ali Abdeali and Iqbal Hussain Abdeali are mutual people.
Active
Triple A Developments Management Limited
Ashiq Ali Abdeali and Iqbal Hussain Abdeali are mutual people.
Active
Triple A Holdings Limited
Ashiq Ali Abdeali and Iqbal Hussain Abdeali are mutual people.
Active
Triple A Developments (Trading) Limited
Ashiq Ali Abdeali and Iqbal Hussain Abdeali are mutual people.
Active
Checkout Wholesale Limited
Ashiq Ali Abdeali and Iqbal Hussain Abdeali are mutual people.
Active
Mealbox Limited
Iqbal Hussain Abdeali is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £53.01K (-100%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£10.17M
Increased by £1.79M (+21%)
Total Liabilities
-£5.46M
Increased by £200.7K (+4%)
Net Assets
£4.71M
Increased by £1.59M (+51%)
Debt Ratio (%)
54%
Decreased by 9.07% (-14%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 15 Jul 2025
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 15 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Jul 2024
Mr Iqbal Hussain Abdeali Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Mr Ashiq Ali Abdeali Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Mr Iqbal Hussain Abdeali Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
Confirmation Submitted
2 Years 1 Month Ago on 20 Jul 2023
Abridged Accounts Submitted
3 Years Ago on 26 Jul 2022
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Documents
Unaudited abridged accounts made up to 31 October 2024
Submitted on 15 Jul 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 8 Jul 2025
Unaudited abridged accounts made up to 31 October 2023
Submitted on 15 Jul 2024
Secretary's details changed for Mr Iqbal Hussain Abdeali on 1 July 2024
Submitted on 9 Jul 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 9 Jul 2024
Director's details changed for Mr Ashiq Ali Abdeali on 1 July 2024
Submitted on 9 Jul 2024
Director's details changed for Mr Iqbal Hussain Abdeali on 1 July 2024
Submitted on 9 Jul 2024
Unaudited abridged accounts made up to 31 October 2022
Submitted on 27 Jul 2023
Confirmation statement made on 30 June 2023 with no updates
Submitted on 20 Jul 2023
Unaudited abridged accounts made up to 31 October 2021
Submitted on 26 Jul 2022
Repayment History
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