MIBZ DEVELOPMENTS LIMITED

Overview

Company Name	MIBZ DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05227021
Jurisdiction	England/Wales
Date of Creation	Sep 09, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MIBZ DEVELOPMENTS LIMITED?

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

Where is MIBZ DEVELOPMENTS LIMITED located?

Registered Office Address	245c Heckmondwike Road WF13 3NF Dewsbury England
Undeliverable Registered Office Address	No

What are the latest accounts for MIBZ DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MIBZ DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 03, 2026
Next Confirmation Statement Due	Aug 17, 2026
Next Confirmation Statement Made Up To	Aug 03, 2025
Overdue	No

What are the latest filings for MIBZ DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Oct 30, 2025	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

Aug 04, 2025	Confirmation statement made on Aug 03, 2025 with no updates	3 pages	CS01

Jun 30, 2025	Notification of Mohammed Eesaa Zaman as a person with significant control on Jun 30, 2025	2 pages	PSC01

Jun 30, 2025	Cessation of Mohammed Yusuf Zaman as a person with significant control on Jun 30, 2025	1 pages	PSC07

Oct 16, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Aug 05, 2024	Confirmation statement made on Aug 03, 2024 with no updates	3 pages	CS01

Aug 09, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Aug 03, 2023	Confirmation statement made on Aug 03, 2023 with updates	4 pages	CS01

Apr 12, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Sep 28, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Mar 31, 2022	Confirmation statement made on Mar 31, 2022 with updates	4 pages	CS01

Sep 29, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Sep 22, 2021	Confirmation statement made on Sep 09, 2021 with no updates	3 pages	CS01

Dec 22, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Sep 14, 2020	Confirmation statement made on Sep 09, 2020 with updates	4 pages	CS01

Sep 24, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Sep 24, 2019	Confirmation statement made on Sep 09, 2019 with no updates	3 pages	CS01

Mar 14, 2019	Termination of appointment of Taheer Mahmood Zaman as a director on Mar 11, 2019	1 pages	TM01

Mar 14, 2019	Termination of appointment of Zafar Iqbal as a director on Mar 11, 2019	1 pages	TM01

Mar 14, 2019	Termination of appointment of Naim Ahmed Butt as a secretary on Mar 11, 2019	1 pages	TM02

Mar 14, 2019	Notification of Mohammed Yusuf Zaman as a person with significant control on Mar 11, 2019	2 pages	PSC01

Mar 14, 2019	Cessation of Tahir Mahmood Zaman as a person with significant control on Mar 11, 2019	1 pages	PSC07

Mar 14, 2019	Termination of appointment of Naim Ahmed Butt as a director on Mar 11, 2019	1 pages	TM01

Mar 14, 2019	Appointment of Mr Mohammed Yusuf Zaman as a director on Mar 11, 2019	2 pages	AP01

Sep 20, 2018	Confirmation statement made on Sep 09, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of MIBZ DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ZAMAN, Mohammed Yusuf Heckmondwike Road WF13 3NF Dewsbury 245c England	Mar 11, 2019		Director	Heckmondwike Road WF13 3NF Dewsbury 245c England	England	British	1992-4	169168460002
BUTT, Naim Ahmed 75 Glenview Road Shipley BD18 4AR Bradford West Yorkshire	Sep 09, 2004	Mar 11, 2019	Secretary	75 Glenview Road Shipley BD18 4AR Bradford West Yorkshire		British		100239760001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Sep 09, 2004	Sep 09, 2004	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
BUTT, Naim Ahmed 75 Glenview Road Shipley BD18 4AR Bradford West Yorkshire	Sep 09, 2004	Mar 11, 2019	Director	75 Glenview Road Shipley BD18 4AR Bradford West Yorkshire	United Kingdom	British	1959-4	100239760001
IQBAL, Zafar 33 Red Hall Lane LS14 1NT Leeds West Yorkshire	Sep 09, 2004	Mar 11, 2019	Director	33 Red Hall Lane LS14 1NT Leeds West Yorkshire	England	British	1957-5	68867280002
ZAMAN, Taheer Mahmood Heckmondwike Road WF13 3NF Dewsbury 245c England	Sep 09, 2004	Mar 11, 2019	Director	Heckmondwike Road WF13 3NF Dewsbury 245c England	United Kingdom	British	1971-9	207945700001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Sep 09, 2004	Sep 09, 2004	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MIBZ DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mohammed Eesaa Zaman Heckmondwike Road WF13 3NF Dewsbury 245c England	Jun 30, 2025	Heckmondwike Road WF13 3NF Dewsbury 245c England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mr Mohammed Yusuf Zaman Heckmondwike Road WF13 3NF Dewsbury 245c England	Mar 11, 2019	Heckmondwike Road WF13 3NF Dewsbury 245c England	Yes
	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 voting rights in the company.
Mr Tahir Mahmood Zaman Heckmondwike Road WF13 3NF Dewsbury 245c England	Sep 09, 2016	Heckmondwike Road WF13 3NF Dewsbury 245c England	Yes
	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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
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