Royalcraft Limited

Company details

Type

Private Limited Company

Incorporated

1990-02-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-02-28 · TOTAL EXEMPTION FULL

Next accounts due

2026-11-30 in 166 days

Confirmation statement

last made up 2025-08-11 · next due 2026-08-25

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Feb 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Mcgonigle, Anika Mir · Secretary appointed 2021-12-20
• Mir, Hina · Secretary appointed 2021-12-20
• Frost, Safia · Secretary appointed 2021-12-20
• Rashid, Nadia · Director appointed 2021-09-23
• Mir, Farah · Director
• Mir, Abid · Director

People with significant control (3)

• Mr Abid Mir Ceased 2022-02-21
  Individual Psc · British · resident in England · born 6/1959 · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
• Mrs Farah Mir Ceased 2022-02-21
  Individual Psc · British · resident in England · born 8/1964 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mir House Limited Active
  Corporate Entity Psc · notified 2022-02-21
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (26)

8 outstanding · 18 satisfied

• A registered charge Outstanding 024707440026
  Held by Hsbc UK Bank PLC
  Created 2026-01-22
  A general pledge.
• A registered charge Outstanding 024707440025
  Held by Hsbc Equipment Finance (UK) LTD, Hsbc Asset Finance (UK) LTD
  Created 2015-08-28
  Assignment.
• A registered charge Outstanding 024707440024
  Held by Hsbc Bank PLC
  Created 2014-12-19
  F/H mir house taylors lane oldbury west midlands t/no's WM685839, WM741117, WM748491 and WM748494.
• Legal charge Outstanding
  Held by Farah Mir, Legal & General Assurance Society Limited, Abid Ghani Mir
  Created 2012-04-05
  F/H 70-73 cecil street, birmingham.
• Floating charge (all assets) Outstanding
  Held by Hsbc Invoice Finance (UK) LTD ("the Security Holder")
  Created 2011-11-07
  By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.
• Fixed charge on purchased debts which fail to vest Outstanding
  Held by Hsbc Invoice Finance (UK) LTD ("the Security Holder")
  Created 2011-11-07
  Fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder & the company including the associated rights relating thereto, which fail to vest effectively or absolutely in the security holder for any reason.
• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2011-10-28
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Legal assignment Outstanding
  Held by Hsbc Bank PLC
  Created 2011-10-28
  Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance.
• Fixed & floating charge Satisfied
  Held by Barclays Bank PLC
  Created 2011-01-21 · satisfied 2011-11-23
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Legal mortgage Satisfied
  Held by Clydesdale Bank PLC
  Created 2006-07-21 · satisfied 2016-08-04
  Land and buildings at taylors lane and brades road oldbury t/no's WM741118,WM685839,WM748494 and WM748491 any proceeds of sale,letting and other disposition of the property,. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2004-02-16 · satisfied 2009-06-05
  The freehold property known as land and buildings on the west side of brades road oldbury t/n WM685839.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2004-02-16 · satisfied 2009-06-05
  The freehold property known as land and buildings on the north wes side of taylors lane oldbury t/n WM741118.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2002-04-22 · satisfied 2009-06-05
  Freehold property known as land and buildings on the north west side of taylors lane oldbury t/n WM741118.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2002-04-22 · satisfied 2009-06-05
  Freehold property known as land and buildings on the west side of brades road oldbury t/n WM685839.
• Fixed charge on purchased debts which fail to vest Satisfied
  Held by Hsbc Invoice Finance (UK) Limited
  Created 2002-03-12 · satisfied 2006-06-23
  By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including the associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2001-11-27 · satisfied 2011-11-23
  Flat 115 royal arch apartments wharfside street the mailbox birmingham west midlands title number WM745785.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2001-03-02 · satisfied 2011-11-23
  Land to the south east of cecil street newtown aston birmingham west midlands title number WM505399.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2001-03-02 · satisfied 2011-11-23
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Midland Bank PLC
  Created 1998-01-26 · satisfied 2006-06-23
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal mortgage Satisfied
  Held by Midland Bank PLC
  Created 1997-03-14 · satisfied 2006-06-23
  The property at and known as land lying to the east of western road birmingham west midlands title number WM79664 with the benefit of all rights, licences, guarantees, rent deposits contracts, deeds, undertakings and warranties relating to the property; any shares or membership rights in any management company for the property; any goodwill of any business from time to time carried on at the property; any rental and other money payable under any lease, licence or other interest created in respect of the property; and all other payments whatever in respect of the property.
• Fixed charge on purchased debts which fail to vest Satisfied
  Held by Griffin Credit Services Limited
  Created 1997-03-03 · satisfied 2006-06-23
  Fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (inc.the associated rights relating thereto) which fail to vest effectively in the security holder for any reason.
• Fixed and floating charge Satisfied
  Held by Midland Bank PLC
  Created 1996-12-30 · satisfied 2006-06-23
  Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
• Legal mortgage Satisfied
  Held by Midland Bank PLC
  Created 1996-12-30 · satisfied 2006-06-23
  Propert at and k/a land and buildings on the east side of western road birmingham t/n WM39291 with the benefit of all rights and licences any shares or membership rights any goodwill rental and other money payable.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1996-02-12 · satisfied 1999-03-11
  Land and buildings on the east side of western road birmingham west midlands t/no's WM39291 and WM79664.
• Fixed charge supplemental to a debenture dated 12TH april 1990 issued by the company Satisfied
  Held by Barclays Bank PLC
  Created 1996-01-16 · satisfied 2009-06-05
  All right title and interest of the company in or arising out of a factoring invoice discounting or sales ledger financing agreement dated 24TH april 19 95 and all book and other debts. See the mortgage charge document for full details.

Showing 25 of 26 charges. View all on Companies House.

Recent filings (15)

• 2026-02-02 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-11-27 Total-exemption-full accounts AA Accounts
• 2025-09-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-10 Memorandum and articles (paper) MA Incorporation
• 2025-01-10 Resolution (paper) RESOLUTIONS Resolution
• 2024-12-17 Total-exemption-full accounts (paper) AA Accounts
• 2024-11-27 Certificate change of name company (paper) CERTNM Change of name
• 2024-11-27 Change of name request comments (paper) NM06 Change of name
• 2024-11-27 Change of name notice (paper) CONNOT Change of name
• 2024-09-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-16 Director details changed CH01 Officers
• 2024-08-16 Director details changed CH01 Officers
• 2024-08-16 Director details changed CH01 Officers
• 2024-08-16 Secretary details changed CH03 Officers
• 2023-12-09 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.