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A. MIR & CO. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A. Mir & Co. Limited. The company was founded 34 years ago and was given the registration number 02470744. The firm's registered office is in OLDBURY. You can find them at A Mir And Co Building, Taylors Lane, Oldbury, West Midlands. This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:A. MIR & CO. LIMITED
Company Number:02470744
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 1990
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:A Mir And Co Building, Taylors Lane, Oldbury, West Midlands, B69 2BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
A Mir And Co Building, Taylors Lane, Oldbury, B69 2BN

Secretary20 December 2021Active
A Mir And Co Building, Taylors Lane, Oldbury, B69 2BN

Secretary20 December 2021Active
25 Woodbourne Road, Edgbaston, Birmingham, B17 8BY

Secretary-Active
A Mir And Co Building, Taylors Lane, Oldbury, B69 2BN

Secretary20 December 2021Active
25 Woodbourne Road, Harborne Edgbaston, Birmingham, B17 8BY

Director-Active
25 Woodbourne Road, Edgbaston, Birmingham, B17 8BY

Director-Active
Mir House, Taylors Lane, Oldbury, England, B69 2BN

Director23 September 2021Active

People with Significant Control

Mir House Limited
Notified on:21 February 2022
Status:Active
Country of residence:England
Address:A Mir And Co Building, Taylors Lane, Oldbury, England, B69 2BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Farah Mir
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:United Kingdom
Address:25, Woodbourne Road, Birmingham, United Kingdom, B17 8BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Abid Mir
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:United Kingdom
Address:25, Woodbourne Road, Birmingham, United Kingdom, B17 8BY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-09Accounts

Accounts with accounts type full.

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2023-09-01Confirmation statement

Confirmation statement with no updates.

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2023-08-15Miscellaneous

Court order.

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2023-02-07Miscellaneous

Legacy.

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2022-12-02Accounts

Accounts with accounts type full.

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2022-09-21Confirmation statement

Confirmation statement with updates.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2022-03-02Persons with significant control

Cessation of a person with significant control.

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2022-03-02Persons with significant control

Cessation of a person with significant control.

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2022-03-02Persons with significant control

Notification of a person with significant control.

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2021-12-20Officers

Appoint person secretary company with name date.

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2021-12-20Officers

Appoint person secretary company with name date.

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2021-12-20Officers

Appoint person secretary company with name date.

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2021-11-10Accounts

Accounts with accounts type full.

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2021-09-23Officers

Appoint person director company with name date.

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2021-02-26Confirmation statement

Confirmation statement with no updates.

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2020-12-11Accounts

Change account reference date company current extended.

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2020-10-19Accounts

Accounts with accounts type full.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-08-21Accounts

Accounts with accounts type full.

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2019-03-05Confirmation statement

Confirmation statement with updates.

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2018-09-03Accounts

Accounts with accounts type full.

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2018-02-15Confirmation statement

Confirmation statement with updates.

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2017-08-11Accounts

Accounts with accounts type full.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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