Mna Enterprises Limited

Reference number: 510199

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No longer authorised

This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 12 April 2013.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

  • No website on the FCA register

  • Last known phone number

    01922 624532

  • Last known address

    242 Wednesbury Road, Walsall, West Midlands, WS2 9QN, United Kingdom

In the full report: 2 background checks

  • What kind of line 01922 624532 is
  • Who else gives the postcode WS2 9QN
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Other names (6)

If you were contacted under any of these names, it is this firm.

  • M And A Enterprises Trading name
  • Mna Travels Trading name
  • MNA Worldwide Travels & Money Transfer Trading name
  • MNA Enterprise Ltd Former name
  • MNA Enterprises Former name
  • Mohammed Munir Former name

Past FCA permissions and consumer protection

  • The record is closed
    Cover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.

FCA disciplinary action and complaints

No FCA disciplinary action. The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
08171706
Company status
Active
Company type
Private limited company
Incorporated
8 August 2012 (14 years old)
Registered office
242 Wednesbury Road, Walsall, WS2 9QN, England
Nature of business
  • Travel agency activities (SIC 79110)

Directors and company secretaries

Name Role Born Appointed Other companies
Nazir Ahmed Director Jan 1962 8 Aug 2012 None
Muhammed Jaleel Ahmed Azhare Director Feb 1990 12 Oct 2021 None

In the full report: every company its directors have run

  • Confirmation that these 2 directors run no other company
  • All 3 people who have been directors, with their dates
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Filed accounts and finances

Year to 31 January 2025Micro-entity accountsNot audited

Net assets

£5,966

−19% from £7,398

Employees (average)

2

Same as 2

Owed within a year

£796

Down £100 from £896

Assets and liabilities

In the full report: all 6 years of accounts

  • Every year from 2020 to 2025
  • The chart, over every year
  • Every filed figure, year by year
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About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 08171706. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

Mna Enterprises’s history from the FCA register and Companies House, newest first.

Key events (11) All events (19)

2021

12 October 2021

  • Nazir Ahmed became a part-owner (25–50% of shares)

Companies House

11 October 2021

  • Mohammed Munir stopped being a part-owner

Companies House

2016

1 August 2016

  • Mohammed Munir became a part-owner (25–50% of shares)

Companies House

22 April 2016

  • Changed its registered name from "MNA Enterprise Ltd"

FCA register

2013

12 April 2013

  • Status on the FCA register became "Cancelled - Small PI"

FCA register

1 April 2013

  • Regulated by the FCA from this date

FCA register

2012

26 November 2012

  • Changed its registered name from "Mohammed Munir"

FCA register

8 August 2012

  • Incorporated at Companies House

Companies House

2011

23 May 2011

  • Changed its registered name from "MNA Enterprises"

FCA register

2009

4 November 2009

  • Regulated by the Financial Services Authority from this date

FCA register

21 October 2009

  • Supervised by HMRC under the money laundering rules from this date

FCA register

In the full report: all 19 events

  • All 19 events in its history (11 shown here)
  • Every director appointment and resignation: 4
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Firms connected to Mna Enterprises

Other FCA-listed firms that share a director, phone number or address with Mna Enterprises. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
2
share its postcode
2

In the full report: all 2 connected firms, named

  • How each is linked: the same postcode (2)
  • Who links each one: the named directors, with dates
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Firms like Mna Enterprises

Other firms of the same type (payment or money transfer firm), nearest first.

In the Walsall (WS) postcode area

Monek Merchant Services LtdLichfieldAuthorised

Elsewhere in the UK

Uber Payments UK LimitedLondonAuthorisedWise Payments LimitedLondonAuthorisedHiFX Europe LimitedBracknellAuthorisedForisgfs UK LimitedLondonAuthorisedWepay Payments Ltd.LondonAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Mna Enterprises

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • Every company its directors have run, named
  • 2 background checks on its contact details
  • 6 years of accounts, charted
  • All 19 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Mna Enterprises Limited FCA authorised?
No. Mna Enterprises Limited (FRN 510199) is still listed on the FCA register, but the record is closed: no longer authorised.
Is Mna Enterprises a scam or clone?
Mna Enterprises is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
Is my money safe with Mna Enterprises?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Mna Enterprises has no cover, because it is no longer permitted to carry it out.
Who owns Mna Enterprises?
Companies House lists one person with significant control of Mna Enterprises: Mr Nazir Ahmed (25–50% of shares). Before that, it was controlled by Mr Mohammed Munir.
Who runs Mna Enterprises?
Companies House lists 2 directors of Mna Enterprises: Nazir Ahmed and Muhammed Jaleel Ahmed Azhare.
How long has Mna Enterprises been in business?
The company was formed on 8 August 2012.
What do Mna Enterprises’ latest accounts show?
Its latest accounts, to 31 January 2025, show net assets of £5,966 (−19% from £7,398).
Does Mna Enterprises use any other names?
It trades as M And A Enterprises, Mna Travels and MNA Worldwide Travels & Money Transfer. It has previously used 3 other names: MNA Enterprise Ltd, MNA Enterprises and Mohammed Munir.

Sources and links

The full report on Mna Enterprises Limited

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