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Mrza Developments Ltd

16222610

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Pandle House, 70 Grange Road East, Wirral, CH41 5FE
Incorporated 31/01/2025

Compliance

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Adam Amer Mirza

director · Since 31/01/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 26

Also on 3 other boards

Mr Ayyaz Amer Mirza

director · Since 31/01/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Adam Amer Mirza

director · Since 31/01/2025

British · England · Age 26

Ayyaz Amer Mirza

director · Since 31/01/2025

British · United Kingdom · Age 56

Persons with Significant Control

Mr Adam Amer Mirza

25–50% shares
25–50% votes
Appoint directors

British · England · Age 26

Pandle House, 70 Grange Road East, Wirral, CH41 5FE

Notified 31/01/2025

Mr Ayyaz Amer Mirza

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 56

Pandle House, 70 Grange Road East, Wirral, CH41 5FE

Notified 31/01/2025

Charges1 outstanding

Charge
outstanding

KENSINGTON MORTGAGE COMPANY LIMITED

Created 29/05/2025Registered 29/05/2025

Change History

status → active
2026-08-15

Active

type → ltd
2026-08-15

Private Limited Company

address line1 → Pandle House
2026-08-15

10 RECTORY GARDENS

post town → Wirral
2026-08-15

SOLIHULL

postcode → CH41 5FE
2026-08-15

B91 3RL

officer appointed → MIRZA, Adam Amer
2026-08-15
officer appointed → MIRZA, Ayyaz Amer
2026-08-15