MARZ LIMITED

Overview

Company Name	MARZ LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05601907
Jurisdiction	England/Wales
Date of Creation	Oct 24, 2005

Summary

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

What is the purpose of MARZ LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities
Other service activities n.e.c. (96090) / Other service activities

Where is MARZ LIMITED located?

Registered Office Address	34-36 London Road HA9 7EX Wembley Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for MARZ LIMITED?

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

What is the status of the latest confirmation statement for MARZ LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 29, 2026
Next Confirmation Statement Due	Oct 13, 2026
Next Confirmation Statement Made Up To	Sep 29, 2025
Overdue	No

What are the latest filings for MARZ LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2025	Confirmation statement made on Sep 29, 2025 with no updates	3 pages	CS01

Jun 19, 2025	Appointment of Mr Rafay Ahmed Adil as a director on Jun 06, 2025	2 pages	AP01

Dec 17, 2024	Group of companies' accounts made up to Mar 31, 2024	31 pages	AA

Sep 30, 2024	Confirmation statement made on Sep 29, 2024 with no updates	3 pages	CS01

Mar 11, 2024	Amended group of companies' accounts made up to Mar 31, 2023	30 pages	AAMD

Dec 22, 2023	Group of companies' accounts made up to Mar 31, 2023	30 pages	AA

Sep 29, 2023	Confirmation statement made on Sep 29, 2023 with no updates	3 pages	CS01

Dec 29, 2022	Group of companies' accounts made up to Mar 31, 2022	28 pages	AA

Oct 04, 2022	Confirmation statement made on Sep 29, 2022 with no updates	3 pages	CS01

Mar 11, 2022	Group of companies' accounts made up to Mar 31, 2021	43 pages	AA

Mar 11, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 08, 2022	First Gazette notice for compulsory strike-off	pages	GAZ1
Sep 30, 2021	Confirmation statement made on Sep 29, 2021 with updates	4 pages	CS01

Dec 23, 2020	Group of companies' accounts made up to Mar 31, 2020	40 pages	AA

Oct 13, 2020	Confirmation statement made on Sep 29, 2020 with updates	4 pages	CS01

Feb 06, 2020	Change of details for Mr Raja Jameel Adil as a person with significant control on Sep 29, 2019	2 pages	PSC04

Dec 24, 2019	Group of companies' accounts made up to Mar 31, 2019	41 pages	AA

Oct 10, 2019	Confirmation statement made on Sep 29, 2019 with updates	4 pages	CS01

Dec 28, 2018	Group of companies' accounts made up to Mar 31, 2018	40 pages	AA

Sep 29, 2018	Confirmation statement made on Sep 29, 2018 with updates	4 pages	CS01

Jan 05, 2018	Group of companies' accounts made up to Mar 31, 2017	39 pages	AA

Oct 05, 2017	Confirmation statement made on Oct 05, 2017 with no updates	3 pages	CS01

Jan 03, 2017	Group of companies' accounts made up to Mar 31, 2016	45 pages	AA

Oct 05, 2016	Confirmation statement made on Oct 05, 2016 with updates	5 pages	CS01

Jan 12, 2016	Group of companies' accounts made up to Mar 31, 2015	29 pages	AA

View All Filings

Who are the officers of MARZ LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ADIL, Mohammed London Road HA9 7EX Wembley 34-36 Middlesex England	Feb 08, 2010		Secretary	London Road HA9 7EX Wembley 34-36 Middlesex England				148775940001
ADIL, Rafay Ahmed HA9 7EX Wembley 34-36 London Road England	Jun 06, 2025		Director	HA9 7EX Wembley 34-36 London Road England	England	British	1997-5	321511320001
ADIL, Raja Jameel London Road HA9 7EX Wembley 34-36 Middlesex England	May 31, 2006		Director	London Road HA9 7EX Wembley 34-36 Middlesex England	England	British	1971-7	66853330003
ADIL, Zahair 37 Manor House Drive Brondesbury Park NW6 7DE London	May 31, 2006	Mar 03, 2008	Secretary	37 Manor House Drive Brondesbury Park NW6 7DE London		British		70751200001
BATA, Akbarali 85 Heyworth Road Rowley Fields LE3 2DB Leicester	Mar 03, 2008	Feb 08, 2010	Secretary	85 Heyworth Road Rowley Fields LE3 2DB Leicester		British		119241350001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Oct 24, 2005	May 31, 2006	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	Oct 24, 2005	May 31, 2006	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 MARZ LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Raja Jameel Adil London Road HA9 7EX Wembley 34-36 United Kingdom	Oct 05, 2016	London Road HA9 7EX Wembley 34-36 United Kingdom	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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