MIRZA MONEY TRANSFERS LTD
243-245 SELBOURNE ROAD, LUTON LU4 8NP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13143642
- Last Updated: 01 Mar 2023
Company Profile
MIRZA MONEY TRANSFERS LTD was incorporated on Tuesday, January 19, 2021 as a Private Limited Company with registered address in LUTON. MIRZA MONEY TRANSFERS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 3 years 9 months and 26 days.
| Name | MIRZA MONEY TRANSFERS LTD |
|---|---|
| Company number | 13143642 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
243-245 SELBOURNE ROAD LUTON LU4 8NP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ibtisam Ul Haq Mirza Nationality: British |
Dates: Tuesday, January 19, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 19 October 2022, (-757 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 16 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MIRZA MONEY TRANSFERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MIRZA MONEY TRANSFERS LTD | 19 Jan 2021 |