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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABDEALI, Iqbal Hussain | Director | 29 Nov 2002 | |
| ABDEALI, Ashiq Ali | Director | 27 Nov 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- ABDEALI, Ashiq Ali - Director at Triple A Holdings Limited
- ABDEALI, Ashiq Ali - Director at Triple "A" Developments (Slough) Limited
- ABDEALI, Ashiq Ali - Director at Triple A Developments (Trading) Limited
- ABDEALI, Ashiq Ali - Director at A.A. & Sons Limited
- ABDEALI, Ashiq Ali - Director at Triple A Developments Management Limited
- ABDEALI, Iqbal Hussain - Director at Triple A Holdings Limited
- ABDEALI, Iqbal Hussain - Director at Triple "A" Developments (Slough) Limited
- ABDEALI, Iqbal Hussain - Director at Triple A Developments (Trading) Limited
- ABDEALI, Iqbal Hussain - Director at A.A. & Sons Limited
- ABDEALI, Iqbal Hussain - Director at Triple A Developments Management Limited
Companies at the same address
- Checkout Superstore Limited (14226590)
- Checkout Wholesale Limited (04093094)
- Complete Production Services Limited (06574521)
- Mayfair Property Estates Limited (03152783)
- Mealbox Limited (04093098)
- Owners United Ltd (13525303)
- Retriever Property Ltd (17219840)
- The Abdeali Trustee Company Limited (04846972)
- Triple A Developments (Trading) Limited (05631160)
- Triple A Holdings Limited (03791894)