OpenCompanies

Offa Mezz 1 Ltd

Company number
14374352
Status
Active
Type
Private Limited Company
Incorporated
24 Sep 2022
Nature of business
Other credit granting n.e.c.
Corporate group
HB Family Office Ltd (66 companies)

Registered office

First Floor, Dominion Court
39 Station Road
Solihull
B91 3RT

Officers

NameRoleAppointedResigned
CHOUDHURY, Sultan Ahmed Director 15 Mar 2024
FIRDAUS BIN MOHD OTHMAN, Mohd Amir Director 24 Sep 2022

Control

NameNature of controlNotifiedCeased
Offa 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 Firm		 21 Feb 2023
Mr Mohd Amir Firdaus Bin Mohd Othman Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Sep 2022 21 Feb 2023

Accounts

Year ended Net assets
30 Jun 2025 -
30 Jun 2024 -
30 Jun 2023 Dormant £1

Connections

Owned by

Offa Mezz 1 Ltd → Offa Holdings Limited → Offa Group Holdings Limited → Mazarine Partners Limited → Beorma Investments Limited

Directors’ other companies

Companies at the same address

Data