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M & Z PROPERTIES LIMITED

M & Z PROPERTIES LIMITED

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

    • Overview

    Company NameM & Z PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03412859
    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 PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is M & Z PROPERTIES LIMITED located?

    Registered Office Address
    95 Claremont Road
    Forest Gate
    E7 0QA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M & Z PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for M & Z PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToJun 17, 2026
    Next Confirmation Statement DueJul 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 17, 2025
    OverdueNo

    What are the latest filings for M & Z PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2024

    		3 pagesAA

    Confirmation statement made on Jun 17, 2025 with no updates

    		3 pagesCS01

    Change of details for M & Z Holdings Ltd as a person with significant control on Jul 29, 2021

    		2 pagesPSC05

    Notification of Kulsum Vali as a person with significant control on Jul 29, 2021

    		2 pagesPSC01

    Second filing of Confirmation Statement dated Jun 17, 2024

    		3 pagesRP04CS01

    Confirmation statement made on Jun 17, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		3 pagesAA

    Confirmation statement made on Jun 17, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		3 pagesAA

    Second filing of Confirmation Statement dated Jun 17, 2022

    		3 pagesRP04CS01

    Cessation of Musa Umerji Vali as a person with significant control on Jul 29, 2021

    		1 pagesPSC07

    Notification of M & Z Holdings Ltd as a person with significant control on Jul 29, 2021

    		2 pagesPSC02

    Micro company accounts made up to Oct 31, 2021

    		3 pagesAA

    Confirmation statement made on Jun 17, 2022 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Aug 18, 2022Clarification A SECOND FILED CS01 (STATMENT OF CAPITAL AND SHAREHOLDERS INFORMATION) WAS REGISTERED ON 18/08/2022

    Termination of appointment of Musa Umerji Vali as a secretary on Jul 29, 2021

    		1 pagesTM02

    Termination of appointment of Zubeda Musa Vali as a director on Jul 29, 2021

    		1 pagesTM01

    Termination of appointment of Musa Umerji Vali as a director on Jul 29, 2021

    		1 pagesTM01

    Appointment of Mr Sajid Musa Vali as a director on Jul 29, 2021

    		2 pagesAP01

    Appointment of Mr Faqrudin Musa Vali as a director on Jul 29, 2021

    		2 pagesAP01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		3 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Confirmation statement made on Jun 17, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		3 pagesAA
    View All Filings

    Who are the officers of M & Z PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOLLY, Farzana
    95 Claremont Road
    Forest Gate
    E7 0QA London
    		Secretary
    95 Claremont Road
    Forest Gate
    E7 0QA London
    		British54185300001
    VALI, Faqrudin Musa
    95 Claremont Road
    Forest Gate
    E7 0QA London
    		Director
    95 Claremont Road
    Forest Gate
    E7 0QA London
    		EnglandBritish284461760001
    VALI, Sajid Musa
    95 Claremont Road
    Forest Gate
    E7 0QA London
    		Director
    95 Claremont Road
    Forest Gate
    E7 0QA London
    		EnglandBritish101885540001
    VALI, Musa Umerji
    95 Claremont Road
    E7 0QA London
    		Secretary
    95 Claremont Road
    E7 0QA London
    		British4550660001
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		900004700001
    VALI, Musa Umerji
    95 Claremont Road
    E7 0QA London
    		Director
    95 Claremont Road
    E7 0QA London
    		United KingdomBritish4550660001
    VALI, Zubeda Musa
    95 Claremont Road
    E7 0QA London
    		Director
    95 Claremont Road
    E7 0QA London
    		United KingdomIndian32334640001
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		900004690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M & Z PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    M & Z Holdings Ltd
    Claremont Road
    E7 0QA London
    95
    England
    		Jul 29, 2021
    Claremont Road
    E7 0QA London
    95
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredEngland
    Registration Number13468745
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.
    Ms Kulsum Vali
    95 Claremont Road
    Forest Gate
    E7 0QA London
    		Jul 29, 2021
    95 Claremont Road
    Forest Gate
    E7 0QA 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.
    Mr Musa Umerji Vali
    Claremont Road
    E7 0QA London
    95
    United Kingdom
    		Jul 31, 2016
    Claremont Road
    E7 0QA London
    95
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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