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Miraz Holdings Limited
Miraz Holdings Limited is an active company incorporated on 15 May 2019 with the registered office located in London, Greater London. Miraz Holdings Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11997404
Private limited company
Age
6 years
Incorporated
15 May 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
14 May 2025
(5 months ago)
Next confirmation dated
14 May 2026
Due by
28 May 2026
(6 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 May 2025
Due by
28 February 2026
(3 months remaining)
Learn more about Miraz Holdings Limited
Contact
Update Details
Address
20 Goodge Place
London
W1T 4SH
England
Address changed on
12 Aug 2022
(3 years ago)
Previous address was
Suite 240 50 Eastcastle Street London W1W 8EA England
Companies in W1T 4SH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Noormahomed Omar Jhaveri
Director • Director • British • Lives in England • Born in Dec 1975
Anwar Paruk
Director • South African • Lives in England • Born in Jun 1970
Mohammed Aslam Paruk
Director • South African • Lives in England • Born in Jan 1986
Mr Mohammed Aslam Paruk
PSC • South African • Lives in South Africa • Born in Jan 1986
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Intercorp Global Limited
Noormahomed Omar Jhaveri and Noormahomed Omar Jhaveri are mutual people.
Active
Cornhill Ventures Limited
Noormahomed Omar Jhaveri and Noormahomed Omar Jhaveri are mutual people.
Active
Galaxy Autoparts Ltd
Noormahomed Omar Jhaveri and Noormahomed Omar Jhaveri are mutual people.
Active
Aquadry Properties Ltd
Noormahomed Omar Jhaveri and Noormahomed Omar Jhaveri are mutual people.
Active
Growvest Limited
Noormahomed Omar Jhaveri and Noormahomed Omar Jhaveri are mutual people.
Active
Dream Garden Properties Ltd
Noormahomed Omar Jhaveri and Noormahomed Omar Jhaveri are mutual people.
Active
ZLK Trading Limited
Noormahomed Omar Jhaveri and Noormahomed Omar Jhaveri are mutual people.
Active
Pool Hill Properties Limited
Noormahomed Omar Jhaveri and Noormahomed Omar Jhaveri are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.41M
Increased by £803.34K (+132%)
Total Liabilities
-£1.37M
Increased by £796.35K (+139%)
Net Assets
£45.18K
Increased by £6.99K (+18%)
Debt Ratio (%)
97%
Increased by 3.07% (+3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 15 May 2025
Micro Accounts Submitted
6 Months Ago on 6 May 2025
Mr Mohammed Aslam Paruk Appointed
1 Year 1 Month Ago on 19 Sep 2024
Anwar Paruk Resigned
1 Year 1 Month Ago on 19 Sep 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
Confirmation Submitted
2 Years 5 Months Ago on 31 May 2023
Mr Noormahomed Omar Jhaveri Details Changed
3 Years Ago on 1 Aug 2022
Riaz Aslam Paruk (PSC) Resigned
6 Years Ago on 15 May 2019
Imraan Paruk (PSC) Resigned
6 Years Ago on 15 May 2019
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Get Credit Report
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Documents
Director's details changed for Mr Noormahomed Omar Jhaveri on 1 August 2022
Submitted on 24 Oct 2025
Confirmation statement made on 14 May 2025 with no updates
Submitted on 15 May 2025
Micro company accounts made up to 31 May 2024
Submitted on 6 May 2025
Second filing of Confirmation Statement dated 14 May 2020
Submitted on 24 Sep 2024
Cessation of Imraan Paruk as a person with significant control on 15 May 2019
Submitted on 24 Sep 2024
Cessation of Riaz Aslam Paruk as a person with significant control on 15 May 2019
Submitted on 24 Sep 2024
Termination of appointment of Anwar Paruk as a director on 19 September 2024
Submitted on 19 Sep 2024
Appointment of Mr Mohammed Aslam Paruk as a director on 19 September 2024
Submitted on 19 Sep 2024
Confirmation statement made on 14 May 2024 with no updates
Submitted on 28 May 2024
Micro company accounts made up to 31 May 2023
Submitted on 28 May 2024
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Repayment History
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