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Company number
11997404

MIRAZ HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MIRAZ HOLDINGS LIMITED
Company number
11997404
Registered office
20 GOODGE PLACE, LONDON, W1T 4SH, ENGLAND · 298 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 May 2019
Status
Active
Age
7 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
28 May 2027
Confirmation statement — last
14 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Imraan Paruk
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 15/05/2019
Mr Mohammed Aslam Paruk
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 15/05/2019
Mr Riaz Aslam Paruk
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 15/05/2019

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mohammed Aslam Paruk
born 01/1986 · South Africa owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 15/05/2019
Mr Imraan Paruk
born 01/1992 · South Africa owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 15/05/2019
Mr Riaz Aslam Paruk
born 04/1988 · South Africa owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 15/05/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/05/2019 Person with significant control ceased Mr Riaz Aslam Paruk
15/05/2019 Person with significant control ceased Mr Imraan Paruk
15/05/2019 Person with significant control added Mr Riaz Aslam Paruk
15/05/2019 Person with significant control added Mr Mohammed Aslam Paruk
15/05/2019 Person with significant control added Mr Imraan Paruk

Documents for MIRAZ HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of MIRAZ HOLDINGS LIMITED?
According to the official registry, the company number of MIRAZ HOLDINGS LIMITED is 11997404.
Where is MIRAZ HOLDINGS LIMITED registered?
The registered office is 20 GOODGE PLACE, LONDON, W1T 4SH, ENGLAND.
What is the SIC code of MIRAZ HOLDINGS LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls MIRAZ HOLDINGS LIMITED?
Mr Imraan Paruk is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of MIRAZ HOLDINGS LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About MIRAZ HOLDINGS LIMITED (11997404)

MIRAZ HOLDINGS LIMITED is a private limited company incorporated on 15 May 2019 and registered in the United Kingdom under company number 11997404. Its registered office is at 20 GOODGE PLACE, LONDON, W1T 4SH, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Mr Imraan Paruk. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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