MIRSHAHI FINANCE & INVESTMENTS LIMITED

Overview

Company Name	MIRSHAHI FINANCE & INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05132201
Jurisdiction	England/Wales
Date of Creation	May 19, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MIRSHAHI FINANCE & INVESTMENTS LIMITED?

Other credit granting n.e.c. (64929) / Financial and insurance activities

Where is MIRSHAHI FINANCE & INVESTMENTS LIMITED located?

Registered Office Address	123 Kentish Town Road NW1 8PB London
Undeliverable Registered Office Address	No

What are the latest accounts for MIRSHAHI FINANCE & INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 29, 2026
Next Accounts Due On	Dec 29, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MIRSHAHI FINANCE & INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 15, 2026
Next Confirmation Statement Due	May 29, 2026
Next Confirmation Statement Made Up To	May 15, 2025
Overdue	No

What are the latest filings for MIRSHAHI FINANCE & INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Sep 22, 2025	Unaudited abridged accounts made up to Mar 31, 2025	9 pages	AA

May 20, 2025	Confirmation statement made on May 15, 2025 with no updates	3 pages	CS01

Jun 26, 2024	Unaudited abridged accounts made up to Mar 31, 2024	9 pages	AA

Jun 17, 2024	Confirmation statement made on May 15, 2024 with no updates	3 pages	CS01

Jul 10, 2023	Unaudited abridged accounts made up to Mar 31, 2023	10 pages	AA

May 15, 2023	Confirmation statement made on May 15, 2023 with no updates	3 pages	CS01

Aug 30, 2022	Confirmation statement made on Aug 30, 2022 with updates	4 pages	CS01

Aug 19, 2022	Director's details changed for Mr Shahram Mirshahi on Aug 18, 2022	2 pages	CH01

Aug 19, 2022	Change of details for Mr Shahram Mirshahi as a person with significant control on Aug 18, 2022	2 pages	PSC04

Jul 14, 2022	Unaudited abridged accounts made up to Mar 31, 2022	10 pages	AA

Jun 27, 2022	Confirmation statement made on May 25, 2022 with no updates	3 pages	CS01

Jul 02, 2021	Unaudited abridged accounts made up to Mar 31, 2021	10 pages	AA

Jun 22, 2021	Confirmation statement made on May 25, 2021 with no updates	3 pages	CS01

May 10, 2021	Unaudited abridged accounts made up to Mar 31, 2020	10 pages	AA

May 26, 2020	Confirmation statement made on May 25, 2020 with no updates	3 pages	CS01

May 21, 2020	Micro company accounts made up to Mar 31, 2019	4 pages	AA

Dec 30, 2019	Previous accounting period shortened from Mar 30, 2019 to Mar 29, 2019	1 pages	AA01

Jun 13, 2019	Confirmation statement made on May 25, 2019 with no updates	3 pages	CS01

Dec 30, 2018	Micro company accounts made up to Mar 31, 2018	4 pages	AA

May 25, 2018	Notification of Maryam Mirshahi as a person with significant control on Apr 06, 2016	2 pages	PSC01

May 25, 2018	Confirmation statement made on May 25, 2018 with no updates	3 pages	CS01

Mar 06, 2018	Micro company accounts made up to Mar 31, 2017	4 pages	AA

May 25, 2017	Confirmation statement made on May 25, 2017 with updates	4 pages	CS01

May 24, 2017	Confirmation statement made on May 19, 2017 with updates	5 pages	CS01

Dec 12, 2016	Total exemption small company accounts made up to Mar 31, 2016	5 pages	AA

View All Filings

Who are the officers of MIRSHAHI FINANCE & INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MIRSHAHI, Maryam Kentish Town Road NW1 8PB London 123 United Kingdom	May 19, 2004		Secretary	Kentish Town Road NW1 8PB London 123 United Kingdom		British		Finance Executive	37065940002
MIRSHAHI, Maryam Kentish Town Road NW1 8PB London 123 United Kingdom	May 19, 2004		Director	Kentish Town Road NW1 8PB London 123 United Kingdom	United Kingdom	British	1964-12	Finance Executive	37065940002
MIRSHAHI, Sadruddin Kentish Town Road NW1 8PB London 123 United Kingdom	May 19, 2004		Director	Kentish Town Road NW1 8PB London 123 United Kingdom	United Kingdom	British	1954-3	Finance Executive	98969420004
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	May 19, 2004	Jun 04, 2004	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023320001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	May 19, 2004	Jun 04, 2004	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MIRSHAHI FINANCE & INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Sadruddin Mirshahi Kentish Town Road NW1 8PB London 123 England	May 24, 2016	Kentish Town Road NW1 8PB London 123 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Maryam Mirshahi Kentish Town Road NW1 8PB London 123 United Kingdom	Apr 06, 2016	Kentish Town Road NW1 8PB London 123 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0