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Home > England & Wales Companies > A. MIR & CO. LIMITED
Company Information for

A. MIR & CO. LIMITED

A MIR AND CO BUILDING, TAYLORS LANE, OLDBURY, WEST MIDLANDS, B69 2BN,
Company Registration Number
02470744
Private Limited Company
Active

Company Overview

About A. Mir & Co. Ltd
A. MIR & CO. LIMITED was founded on 1990-02-16 and has its registered office in Oldbury. The organisation's status is listed as "Active". A. Mir & Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
A. MIR & CO. LIMITED
 
Legal Registered Office
A MIR AND CO BUILDING
TAYLORS LANE
OLDBURY
WEST MIDLANDS
B69 2BN
Other companies in B69
 
Filing Information
Company Number 02470744
Company ID Number 02470744
Date formed 1990-02-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts FULL
Last Datalog update: 2024-01-07 07:30:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A. MIR & CO. LIMITED
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Company Officers of A. MIR & CO. LIMITED

Current Directors
Officer Role Date Appointed
FARAH MIR
 Company Secretary 1991-02-15
ABID MIR
 Director 1991-02-15
FARAH MIR
 Director 1991-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FARAH MIR MIR (HOME & GARDEN) LIMITED Company Secretary 1995-05-17 CURRENT 1995-05-17 Active - Proposal to Strike off
FARAH MIR FIRMIN SPORTS LIMITED Company Secretary 1995-03-30 CURRENT 1995-03-22 Active - Proposal to Strike off
FARAH MIR GB LIFESTYLE LIMITED Company Secretary 1995-01-15 CURRENT 1995-01-09 Dissolved 2017-06-13
FARAH MIR BAKAWARE LIMITED Company Secretary 1994-11-18 CURRENT 1990-01-17 Active
FARAH MIR GEORGE BAKER LIMITED Company Secretary 1994-10-24 CURRENT 1990-01-17 Active
ABID MIR MIR (HOME & GARDEN) LIMITED Director 1995-05-17 CURRENT 1995-05-17 Active - Proposal to Strike off
ABID MIR FIRMIN SPORTS LIMITED Director 1995-03-30 CURRENT 1995-03-22 Active - Proposal to Strike off
ABID MIR GB LIFESTYLE LIMITED Director 1995-01-15 CURRENT 1995-01-09 Dissolved 2017-06-13
ABID MIR BAKAWARE LIMITED Director 1994-10-31 CURRENT 1990-01-17 Active
ABID MIR GEORGE BAKER LIMITED Director 1994-10-24 CURRENT 1990-01-17 Active
FARAH MIR MIR (HOME & GARDEN) LIMITED Director 1995-05-17 CURRENT 1995-05-17 Active - Proposal to Strike off
FARAH MIR FIRMIN SPORTS LIMITED Director 1995-03-30 CURRENT 1995-03-22 Active - Proposal to Strike off
FARAH MIR GB LIFESTYLE LIMITED Director 1995-01-15 CURRENT 1995-01-09 Dissolved 2017-06-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-09FULL ACCOUNTS MADE UP TO 28/02/23
2023-09-01CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES
2023-08-15S1096 Court Order to Rectify
2023-02-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024707440024
2023-02-07Annotation
2022-12-02AAFULL ACCOUNTS MADE UP TO 28/02/22
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 11/08/22, WITH UPDATES
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-03-02PSC07CESSATION OF ABID MIR AS A PERSON OF SIGNIFICANT CONTROL
2022-03-02PSC02Notification of Mir House Limited as a person with significant control on 2022-02-21
2021-12-20Appointment of Mrs Hina Mir as company secretary on 2021-12-20
2021-12-20Appointment of Mrs Safia Frost as company secretary on 2021-12-20
2021-12-20Appointment of Mrs Anika Mir Mcgonigle as company secretary on 2021-12-20
2021-12-20AP03Appointment of Mrs Hina Mir as company secretary on 2021-12-20
2021-11-10AAFULL ACCOUNTS MADE UP TO 28/02/21
2021-09-23AP01DIRECTOR APPOINTED MRS NADIA RASHID
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-12-11AA01Current accounting period extended from 30/11/20 TO 28/02/21
2020-10-19AAFULL ACCOUNTS MADE UP TO 30/11/19
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-08-21AAFULL ACCOUNTS MADE UP TO 30/11/18
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2018-09-03AAFULL ACCOUNTS MADE UP TO 30/11/17
2018-02-15LATEST SOC15/02/18 STATEMENT OF CAPITAL;GBP 50000
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2017-08-11AAFULL ACCOUNTS MADE UP TO 30/11/16
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 50000
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-08-17AAFULL ACCOUNTS MADE UP TO 30/11/15
2016-08-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 50000
2016-02-17AR0131/01/16 ANNUAL RETURN FULL LIST
2015-09-03AAFULL ACCOUNTS MADE UP TO 30/11/14
2015-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 024707440025
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 50000
2015-02-17AR0131/01/15 ANNUAL RETURN FULL LIST
2014-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 024707440024
2014-09-12AAFULL ACCOUNTS MADE UP TO 30/11/13
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 50000
2014-01-31AR0131/01/14 ANNUAL RETURN FULL LIST
2013-06-13AAFULL ACCOUNTS MADE UP TO 30/11/12
2013-03-15AR0131/01/13 ANNUAL RETURN FULL LIST
2012-04-14MG01Particulars of a mortgage or charge / charge no: 23
2012-03-27AAFULL ACCOUNTS MADE UP TO 30/11/11
2012-02-21AR0131/01/12 ANNUAL RETURN FULL LIST
2011-11-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2011-11-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2011-11-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2011-11-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2011-11-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2011-11-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2011-11-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2011-10-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2011-05-16AAFULL ACCOUNTS MADE UP TO 30/11/10
2011-03-01AR0131/01/11 FULL LIST
2011-02-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2010-07-15AAFULL ACCOUNTS MADE UP TO 30/11/09
2010-03-16AR0131/01/10 FULL LIST
2009-07-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08
2009-06-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2009-06-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-06-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2009-06-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2009-06-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2009-03-25363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-07-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/07
2008-04-18363sRETURN MADE UP TO 31/01/08; CHANGE OF MEMBERS
2007-07-27225ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/11/07
2007-05-23287REGISTERED OFFICE CHANGED ON 23/05/07 FROM: 3 BATH COURT BATH ROW EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1NE
2007-05-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06
2007-05-21363sRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-07-26395PARTICULARS OF MORTGAGE/CHARGE
2006-06-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05
2005-07-18287REGISTERED OFFICE CHANGED ON 18/07/05 FROM: BRADES ROAD OLDBURY WEST MIDLANDS B69 2EY
2005-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2005-03-17363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2005-02-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03
2004-03-19363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2004-02-19395PARTICULARS OF MORTGAGE/CHARGE
2004-02-19395PARTICULARS OF MORTGAGE/CHARGE
2003-07-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02
2003-03-08363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-05-08395PARTICULARS OF MORTGAGE/CHARGE
2002-05-08395PARTICULARS OF MORTGAGE/CHARGE
2002-04-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01
2002-03-13395PARTICULARS OF MORTGAGE/CHARGE
2002-03-07363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-12-05395PARTICULARS OF MORTGAGE/CHARGE
2001-10-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00
2001-03-13395PARTICULARS OF MORTGAGE/CHARGE
2001-03-12363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2001-03-08395PARTICULARS OF MORTGAGE/CHARGE
2000-09-07225ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/08/00
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A. MIR & CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A. MIR & CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 25
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 18
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-08-28 Outstanding HSBC ASSET FINANCE (UK) LTD
2014-12-24 Outstanding HSBC BANK PLC
LEGAL CHARGE 2012-04-14 Outstanding ABID GHANI MIR
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2011-11-09 Outstanding HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE (ALL ASSETS) 2011-11-09 Outstanding HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
DEBENTURE 2011-11-01 Outstanding HSBC BANK PLC
LEGAL ASSIGNMENT 2011-10-29 Outstanding HSBC BANK PLC
FIXED & FLOATING CHARGE 2011-01-21 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 2006-07-26 Satisfied CLYDESDALE BANK PLC
LEGAL CHARGE 2004-02-16 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2004-02-16 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2002-04-22 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2002-04-22 Satisfied BARCLAYS BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2002-03-12 Satisfied HSBC INVOICE FINANCE (UK) LIMITED
LEGAL CHARGE 2001-11-27 Satisfied BARCLAYS BANK PLC
DEBENTURE 2001-03-02 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2001-03-02 Satisfied BARCLAYS BANK PLC
DEBENTURE 1998-01-26 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1997-03-14 Satisfied MIDLAND BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 1997-03-03 Satisfied GRIFFIN CREDIT SERVICES LIMITED
LEGAL MORTGAGE 1996-12-30 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1996-12-30 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1996-02-12 Satisfied BARCLAYS BANK PLC
FIXED CHARGE SUPPLEMENTAL TO A DEBENTURE DATED 12TH APRIL 1990 ISSUED BY THE COMPANY 1996-01-16 Satisfied BARCLAYS BANK PLC
DEBENTURE 1990-04-12 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2019-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A. MIR & CO. LIMITED

Intangible Assets
Patents
We have not found any records of A. MIR & CO. LIMITED registering or being granted any patents
Domain Names

A. MIR & CO. LIMITED owns 4 domain names.

a-mir.co.uk   gblifestyle.co.uk   firstchoice2buy.co.uk   seeit2buy.co.uk  

Trademarks
We have not found any records of A. MIR & CO. LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE BAKAWARE LIMITED 1994-10-26 Outstanding

We have found 1 mortgage charges which are owed to A. MIR & CO. LIMITED

Income
Government Income

Government spend with A. MIR & CO. LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Sandwell Metroplitan Borough Council 2014-09-01 GBP £6,545
Sandwell Metroplitan Borough Council 2014-09-01 GBP £6,545

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where A. MIR & CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A. MIR & CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A. MIR & CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B69 2BN