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MARZ LIMITED

MARZ LIMITED

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

    • Overview

    Company NameMARZ LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05601907
    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 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 AddressNo

    What are the latest accounts for MARZ LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToSep 29, 2025
    Next Confirmation Statement DueOct 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 29, 2024
    OverdueNo

    What are the latest filings for MARZ LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2024

    		31 pagesAA

    Confirmation statement made on Sep 29, 2024 with no updates

    		3 pagesCS01

    Amended group of companies' accounts made up to Mar 31, 2023

    		30 pagesAAMD

    Group of companies' accounts made up to Mar 31, 2023

    		30 pagesAA

    Confirmation statement made on Sep 29, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    		28 pagesAA

    Confirmation statement made on Sep 29, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2021

    		43 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Confirmation statement made on Sep 29, 2021 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Mar 31, 2020

    		40 pagesAA

    Confirmation statement made on Sep 29, 2020 with updates

    		4 pagesCS01

    Change of details for Mr Raja Jameel Adil as a person with significant control on Sep 29, 2019

    		2 pagesPSC04

    Group of companies' accounts made up to Mar 31, 2019

    		41 pagesAA

    Confirmation statement made on Sep 29, 2019 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Mar 31, 2018

    		40 pagesAA

    Confirmation statement made on Sep 29, 2018 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Mar 31, 2017

    		39 pagesAA

    Confirmation statement made on Oct 05, 2017 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2016

    		45 pagesAA

    Confirmation statement made on Oct 05, 2016 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Mar 31, 2015

    		29 pagesAA

    Annual return made up to Oct 24, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2015

    Statement of capital on Oct 30, 2015

    • Capital: GBP 2
    		SH01

    Satisfaction of charge 1 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of MARZ LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADIL, Mohammed
    London Road
    HA9 7EX Wembley
    34-36
    Middlesex
    England
    		Secretary
    London Road
    HA9 7EX Wembley
    34-36
    Middlesex
    England
    		148775940001
    ADIL, Raja Jameel
    London Road
    HA9 7EX Wembley
    34-36
    Middlesex
    England
    		Director
    London Road
    HA9 7EX Wembley
    34-36
    Middlesex
    England
    		EnglandBritishSolicitor66853330003
    ADIL, Zahair
    37 Manor House Drive
    Brondesbury Park
    NW6 7DE London
    		Secretary
    37 Manor House Drive
    Brondesbury Park
    NW6 7DE London
    		British70751200001
    BATA, Akbarali
    85 Heyworth Road
    Rowley Fields
    LE3 2DB Leicester
    		Secretary
    85 Heyworth Road
    Rowley Fields
    LE3 2DB Leicester
    		British119241350001
    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 MARZ LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    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.
    • license: CC0