MZ HOLDING CO. LIMITED
Non-Trading
General Information
NAME
MZ HOLDING CO. LIMITED
COMPANY NUMBER
09589471
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/05/2015
(9 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3TW
5 New Street Square
London
EC4A 3TW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Confirmation Statement filed |
| 27/05/2024 | New Board Member Benjamin Samuel Lister (930886835) Appointed |
| 12/04/2024 | Alexander Stewart Erskine (926635971) has left the board |
Credit Risk Overview
Want to learn more about MZ HOLDING CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MZ HOLDING CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MZ HOLDING CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/05/2015 - Present (9 years and 6 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
13/05/2015 - Present (9 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1295 Past: 1728 |
View Report |
|
27/03/2024 - Present (8 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
13/05/2015 - Present (9 years and 6 months) Born in Mar 1964 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
01/06/2021 - Present (3 years and 6 months) Born in May 1985 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Confirmation Statement filed |
| 27/05/2024 | New Board Member Benjamin Samuel Lister (930886835) Appointed |
| 12/04/2024 | Alexander Stewart Erskine (926635971) has left the board |
| 29/01/2024 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 14/03/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 18/06/2021 | New Accounts filed |
| 16/06/2021 | Andrew Denys Hine (905956087) has left the board |
| 16/06/2021 | New Board Member Alexander Stewart Erskine (926635971) Appointed |
| 05/06/2020 | New Confirmation Statement filed |
| 25/01/2020 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 02/02/2019 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 02/05/2018 | New Accounts filed |
| 05/09/2017 | New Annual Return filed |
| 11/03/2017 | New Accounts filed |
| 18/05/2016 | New Annual Return filed |
| 18/06/2015 | TAYLOR WESSING SECRETARIES LIMITED (919762602) has left the board |
| 18/06/2015 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 22/05/2015 | New Board Member Andrew Denys Hine (905956087) Appointed |
| 22/05/2015 | Nicholas David Warr (919762604) has left the board |
| 22/05/2015 | Andrew Denys Hine (919762603) has left the board |
| 22/05/2015 | New Board Member Nicholas David Warr (911347515) Appointed |
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