OpenCompanies

Mirenpass Limited

Company number
04287890
Status
Active
Type
Private Limited Company
Incorporated
14 Sep 2001
Nature of business
Management of real estate on a fee or contract basis
Corporate group
Triple A Holdings Limited (5 companies)

Registered office

370-386 Farnham Road
Slough
SL2 1JD

Officers

NameRoleAppointedResigned
ABDEALI, Iqbal Hussain Director 29 Nov 2002
ABDEALI, Ashiq Ali Director 27 Nov 2002

Control

NameNature of controlNotifiedCeased
Mr Iqbal Hussain Abdeali Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
1 Sep 2016 7 Jul 2026
Triple A Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
7 Jul 2026

Accounts

Year ended Net assets Cash Employees
31 Oct 2024 £4,710,302 - 6
31 Oct 2023 £3,121,163 £53,010 6
31 Oct 2022 £3,011,170 - 4
31 Oct 2021 £2,905,322 £26,140 4
31 Oct 2020 £2,817,586 £33,322 4
31 Oct 2019 £2,676,764 - 4
31 Oct 2018 - - -
31 Oct 2017 - - -
31 Oct 2016 - - -
31 Oct 2015 - - -
31 Oct 2014 - - -
31 Oct 2013 - - -
31 Oct 2012 - - -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -

Connections

Owned by

Mirenpass Limited → Triple A Holdings Limited

Directors’ other companies

Companies at the same address

Data