MIRZA (UK) LIMITED

Company summary

Company number: 02802325
Status: ACTIVE
Incorporated / age: 23 March 199333 years
Registered office: Mirza House, Sherbourne Drive Tilbrook, Milton Keynes, Buckinghamshire, MK7 8HY
Accounts due: 31 December 2026
Confirmation statement due: 15 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 09:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Mirza House, Sherbourne Drive Tilbrook, Milton Keynes, Buckinghamshire, MK7 8HY
Nature of business
Wholesale of clothing and footwear
Previous company names
M C F TRADING (UK) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HABIB, Anwarul ACTIVE	Secretary	14 Feb 2015				Mirza House, Sherbourne Drive, Tilbrook, Milton Keynes, MK7 8HY, England
HABIB, Anwarul ACTIVE	Director	14 Feb 2015		England	December 1977	Mirza House, Sherbourne Drive, Tilbrook, Milton Keynes, Bucks, MK7 8HY, England
MIRZA, Tauseef, Mr. ACTIVE	Director	14 Feb 2015		India	December 1969	Mirza House, Sherbourne Drive, Tilbrook, Milton Keynes, MK7 8HY, England
MUGGLESTONE, Paul Jason ACTIVE	Director	02 Dec 2002		United Kingdom	August 1968	Thorntree Cottage, 3 Fox Lane, Kirby Muxloe, Leicester, LE9 2AG
HUSSAIN, Shfaat RESIGNED	Secretary	16 Jun 1993	14 Feb 2015			3 Burroughs Parade, The Burroughs, London, NW4 4BD
PARTRIDGE, Michael Richard RESIGNED	Secretary	23 Mar 1993	16 Jun 1993			The Old Malt House, The Green, Clipston, Leicestershire, LE16 9RS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	23 Mar 1993	23 Mar 1993			26, Church Street, London, NW8 8EP
DRAYCOTT, Colin Charles, Dr RESIGNED	Director	23 Mar 1993	29 Jun 1993	United Kingdom	August 1942	Cream Lodge Farm Paudy Lane, Barrow On Soar, Loughborough, Leicestershire, LE12 8HX
FINN, Peter James RESIGNED	Director	01 Jul 1997	30 Jun 2018	United Kingdom	May 1952	24 Templar Way, Rothley, Leicester, LE7 7RB
FINN, Peter James RESIGNED	Director	23 Mar 1993	04 May 1994		May 1952	140 Meadow Lane, Coalville, Leicestershire, LE67 4DP
HUSSAIN, Sabiha RESIGNED	Director	27 Jun 1995	29 Mar 2019	United Kingdom	January 1960	6 Edgeworth Avenue, London, NW4 4EY
HUSSAIN, Shfaat RESIGNED	Director	16 Jun 1993	14 Feb 2015	England	December 1953	3 Burroughs Parade, The Burroughs, London, NW4 4BD
MIRZA, Irshad, Mr. RESIGNED	Director	12 May 1995	16 Mar 2015	India	August 1935	Mirza House, Sherbourne Drive Tilbrook, Milton Keynes, Buckinghamshire, MK7 8HY
MIRZA, Rashid Ahmed, Mr. RESIGNED	Director	15 Jun 1993	29 Jun 2022	India	January 1957	Mirza House, Sherbourne Drive Tilbrook, Milton Keynes, Buckinghamshire, MK7 8HY
MORRIS, Roland Leslie RESIGNED	Director	02 Dec 2002	01 Apr 2004		October 1951	Elm Tree Farmhouse, Moreton, Thame, Oxfordshire, OX9 2HR

HABIB, Anwarul ACTIVE
Role: Secretary
Appointed on: 14 Feb 2015
Address: Mirza House, Sherbourne Drive, Tilbrook, Milton Keynes, MK7 8HY, England

HABIB, Anwarul ACTIVE
Role: Director
Appointed on: 14 Feb 2015
Country of Residence: England
Date of birth: December 1977
Address: Mirza House, Sherbourne Drive, Tilbrook, Milton Keynes, Bucks, MK7 8HY, England

MIRZA, Tauseef, Mr. ACTIVE
Role: Director
Appointed on: 14 Feb 2015
Country of Residence: India
Date of birth: December 1969
Address: Mirza House, Sherbourne Drive, Tilbrook, Milton Keynes, MK7 8HY, England

MUGGLESTONE, Paul Jason ACTIVE
Role: Director
Appointed on: 02 Dec 2002
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Thorntree Cottage, 3 Fox Lane, Kirby Muxloe, Leicester, LE9 2AG

HUSSAIN, Shfaat RESIGNED
Role: Secretary
Appointed on: 16 Jun 1993
Resigned on: 14 Feb 2015
Address: 3 Burroughs Parade, The Burroughs, London, NW4 4BD

PARTRIDGE, Michael Richard RESIGNED
Role: Secretary
Appointed on: 23 Mar 1993
Resigned on: 16 Jun 1993
Address: The Old Malt House, The Green, Clipston, Leicestershire, LE16 9RS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Mar 1993
Resigned on: 23 Mar 1993
Address: 26, Church Street, London, NW8 8EP

DRAYCOTT, Colin Charles, Dr RESIGNED
Role: Director
Appointed on: 23 Mar 1993
Resigned on: 29 Jun 1993
Country of Residence: United Kingdom
Date of birth: August 1942
Address: Cream Lodge Farm Paudy Lane, Barrow On Soar, Loughborough, Leicestershire, LE12 8HX

FINN, Peter James RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 30 Jun 2018
Country of Residence: United Kingdom
Date of birth: May 1952
Address: 24 Templar Way, Rothley, Leicester, LE7 7RB

FINN, Peter James RESIGNED
Role: Director
Appointed on: 23 Mar 1993
Resigned on: 04 May 1994
Date of birth: May 1952
Address: 140 Meadow Lane, Coalville, Leicestershire, LE67 4DP

HUSSAIN, Sabiha RESIGNED
Role: Director
Appointed on: 27 Jun 1995
Resigned on: 29 Mar 2019
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 6 Edgeworth Avenue, London, NW4 4EY

HUSSAIN, Shfaat RESIGNED
Role: Director
Appointed on: 16 Jun 1993
Resigned on: 14 Feb 2015
Country of Residence: England
Date of birth: December 1953
Address: 3 Burroughs Parade, The Burroughs, London, NW4 4BD

MIRZA, Irshad, Mr. RESIGNED
Role: Director
Appointed on: 12 May 1995
Resigned on: 16 Mar 2015
Country of Residence: India
Date of birth: August 1935
Address: Mirza House, Sherbourne Drive Tilbrook, Milton Keynes, Buckinghamshire, MK7 8HY

MIRZA, Rashid Ahmed, Mr. RESIGNED
Role: Director
Appointed on: 15 Jun 1993
Resigned on: 29 Jun 2022
Country of Residence: India
Date of birth: January 1957
Address: Mirza House, Sherbourne Drive Tilbrook, Milton Keynes, Buckinghamshire, MK7 8HY

MORRIS, Roland Leslie RESIGNED
Role: Director
Appointed on: 02 Dec 2002
Resigned on: 01 Apr 2004
Date of birth: October 1951
Address: Elm Tree Farmhouse, Moreton, Thame, Oxfordshire, OX9 2HR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Sep 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jun 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jan 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Nov 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jan 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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