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M. Z. W. CONSULTANCY SERVICES LIMITED

M. Z. W. CONSULTANCY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameM. Z. W. CONSULTANCY SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03222097
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of M. Z. W. CONSULTANCY SERVICES LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication

    Where is M. Z. W. CONSULTANCY SERVICES LIMITED located?

    Registered Office Address
    13 Garfield Road
    Battersea
    SW11 5PL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M. Z. W. CONSULTANCY SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for M. Z. W. CONSULTANCY SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJul 09, 2026
    Next Confirmation Statement DueJul 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 09, 2025
    OverdueNo

    What are the latest filings for M. Z. W. CONSULTANCY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2025

    		13 pagesAA

    Confirmation statement made on Jul 09, 2025 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		19 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to Jul 31, 2024

    		12 pagesAA

    Confirmation statement made on Jul 09, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		12 pagesAA

    Confirmation statement made on Jul 09, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		12 pagesAA

    Confirmation statement made on Jul 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		8 pagesAA

    Confirmation statement made on Jul 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		8 pagesAA

    Confirmation statement made on Jul 09, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		8 pagesAA

    Confirmation statement made on Jul 09, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		8 pagesAA

    Confirmation statement made on Jul 09, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		7 pagesAA

    Confirmation statement made on Jul 09, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		6 pagesAA

    Confirmation statement made on Jul 09, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		7 pagesAA

    Annual return made up to Jul 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2015

    Statement of capital on Aug 27, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of M. Z. W. CONSULTANCY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COTMAN, Helen Elizabeth
    13 Garfield Road
    Battersea
    SW11 5PL London
    		Secretary
    13 Garfield Road
    Battersea
    SW11 5PL London
    		British49205970001
    WINKLER, Michael John
    13 Garfield Road
    Battersea
    SW11 5PL London
    		Director
    13 Garfield Road
    Battersea
    SW11 5PL London
    		EnglandBritish49205940002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M. Z. W. CONSULTANCY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael John Winkler
    13 Garfield Road
    Battersea
    SW11 5PL London
    		Apr 06, 2016
    13 Garfield Road
    Battersea
    SW11 5PL London
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Miss Helen Elizabeth Cotman
    13 Garfield Road
    Battersea
    SW11 5PL London
    		Apr 06, 2016
    13 Garfield Road
    Battersea
    SW11 5PL London
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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