# Mirenpass Limited

## Details

- **Company number:** [04287890](https://find-and-update.company-information.service.gov.uk/company/04287890)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Sep 2001
- **Registered office:** 370-386 FARNHAM ROAD, SLOUGH, SL2 1JD
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis
- **Corporate group:** [Triple A Holdings Limited](/group/72112) (5 companies)



## 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 |



## Owned by

Mirenpass Limited → [Triple A Holdings Limited](/company/03791894)




## Directors' other companies

- [ABDEALI, Ashiq Ali](/person/5401535) - director at [Triple A Holdings Limited](/company/03791894)
- [ABDEALI, Ashiq Ali](/person/5401535) - director at [Triple &quot;A&quot; Developments (Slough) Limited](/company/02278977)
- [ABDEALI, Ashiq Ali](/person/5401535) - director at [Triple A Developments (Trading) Limited](/company/05631160)
- [ABDEALI, Ashiq Ali](/person/5401535) - director at [A.A. &amp; Sons Limited](/company/01136975)
- [ABDEALI, Ashiq Ali](/person/5401535) - director at [Triple A Developments Management Limited](/company/03170756)
- [ABDEALI, Iqbal Hussain](/person/5401562) - director at [Triple A Holdings Limited](/company/03791894)
- [ABDEALI, Iqbal Hussain](/person/5401562) - director at [Triple &quot;A&quot; Developments (Slough) Limited](/company/02278977)
- [ABDEALI, Iqbal Hussain](/person/5401562) - director at [Triple A Developments (Trading) Limited](/company/05631160)
- [ABDEALI, Iqbal Hussain](/person/5401562) - director at [A.A. &amp; Sons Limited](/company/01136975)
- [ABDEALI, Iqbal Hussain](/person/5401562) - director at [Triple A Developments Management Limited](/company/03170756)



## Companies at the same address

- [Checkout Superstore Limited](/company/14226590) (14226590)
- [Checkout Wholesale Limited](/company/04093094) (04093094)
- [Complete Production Services Limited](/company/06574521) (06574521)
- [Mayfair Property Estates Limited](/company/03152783) (03152783)
- [Mealbox Limited](/company/04093098) (04093098)
- [Owners United Ltd](/company/13525303) (13525303)
- [Retriever Property Ltd](/company/17219840) (17219840)
- [The Abdeali Trustee Company Limited](/company/04846972) (04846972)
- [Triple A Developments (Trading) Limited](/company/05631160) (05631160)
- [Triple A Holdings Limited](/company/03791894) (03791894)



