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Offa Mezz 1 Ltd

Offa Mezz 1 Ltd is an active company incorporated on 24 September 2022 with the registered office located in Solihull, West Midlands. Offa Mezz 1 Ltd was registered 2 years 11 months ago.
Status
Active
Active since 1 year 5 months ago
Company No
14374352
Private limited company
Age
2 years 11 months
Incorporated 24 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Suite 6 2nd Floor, 1 Homer Road
Solihull
B91 3QG
England
Address changed on 23 Jan 2024 (1 year 7 months ago)
Previous address was Suite 6, 2nd Floor Homer Road Solihull B91 3QG England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Malaysian • Lives in England • Born in Apr 1978
Director • Executive Chairman • British • Lives in England • Born in Nov 1972
Offa Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Offa Operations Ltd
Mr Mohd Amir Firdaus and Sultan Ahmed Choudhury are mutual people.
Active
Offa Holdings Limited
Mr Mohd Amir Firdaus and Sultan Ahmed Choudhury are mutual people.
Active
Offa Finco 3 Limited
Mr Mohd Amir Firdaus and Sultan Ahmed Choudhury are mutual people.
Active
Mazarine Partners Limited
Mr Mohd Amir Firdaus and Sultan Ahmed Choudhury are mutual people.
Active
Offa Finco 2 Limited
Mr Mohd Amir Firdaus and Sultan Ahmed Choudhury are mutual people.
Active
National Zakat Foundation (NZF)
Sultan Ahmed Choudhury is a mutual person.
Active
NZF Worldwide Ltd
Sultan Ahmed Choudhury is a mutual person.
Active
Highgate Developers (Birmingham) Limited
Sultan Ahmed Choudhury is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£54K
Increased by £54K (%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£14.01M
Increased by £14.01M (+1400599900%)
Total Liabilities
-£14.01M
Increased by £14.01M (%)
Net Assets
£1K
Increased by £999 (+99900%)
Debt Ratio (%)
100%
Increased by 99.99% (%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 9 Jul 2025
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 15 Mar 2024
Mr Sultan Ahmed Choudhury Appointed
1 Year 5 Months Ago on 15 Mar 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 15 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 23 Jan 2024
Registered Address Changed
1 Year 7 Months Ago on 23 Jan 2024
Accounting Period Shortened
1 Year 9 Months Ago on 21 Nov 2023
New Charge Registered
2 Years Ago on 4 Sep 2023
Mohd Amir Firdaus Bin Mohd Othman (PSC) Resigned
2 Years 6 Months Ago on 21 Feb 2023
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Documents
Accounts for a small company made up to 30 June 2024
Submitted on 9 Jul 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 21 Feb 2025
Accounts for a dormant company made up to 30 June 2023
Submitted on 15 Mar 2024
Appointment of Mr Sultan Ahmed Choudhury as a director on 15 March 2024
Submitted on 15 Mar 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 15 Mar 2024
Registered office address changed from Suite 6, 2nd Floor Homer Road Solihull B91 3QG England to PO Box B91 3QG Suite 6, 2nd Floor,1 Homer Road Suite 6, 2nd Floor,1 Homer Road Solihull B91 3QG on 23 January 2024
Submitted on 23 Jan 2024
Registered office address changed from PO Box B91 3QG Suite 6, 2nd Floor,1 Homer Road Suite 6, 2nd Floor,1 Homer Road Solihull B91 3QG England to Suite 6 2nd Floor, 1 Homer Road Solihull B91 3QG on 23 January 2024
Submitted on 23 Jan 2024
Previous accounting period shortened from 30 September 2023 to 30 June 2023
Submitted on 21 Nov 2023
Registration of charge 143743520001, created on 4 September 2023
Submitted on 19 Sep 2023
Notification of Offa Holdings Limited as a person with significant control on 21 February 2023
Submitted on 21 Feb 2023
Repayment History
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