MZ MEDICAL LIMITED
Overview
| Company Name | MZ MEDICAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08123406 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MZ MEDICAL LIMITED?
- Specialists medical practice activities (86220) / Human health and social work activities
Where is MZ MEDICAL LIMITED located?
| Registered Office Address | 5 Elstree Gate Elstree Way WD6 1JD Borehamwood Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MZ MEDICAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 28, 2024 |
| Next Accounts Due On | Sep 28, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MZ MEDICAL LIMITED?
| Last Confirmation Statement Made Up To | Jun 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2025 |
| Overdue | No |
What are the latest filings for MZ MEDICAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 28, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Majid Reza Akhavan as a person with significant control on Aug 09, 2022 | 2 pages | PSC04 | ||
Change of details for Majid Reza Akhavan as a person with significant control on Aug 09, 2022 | 2 pages | PSC04 | ||
Director's details changed for Maryam Zamani on Aug 09, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Majid-Reza Akhavan on Aug 09, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Majid-Reza Reza Akhavan on Aug 09, 2022 | 2 pages | CH01 | ||
Registered office address changed from C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT United Kingdom to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on Aug 09, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jun 28, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Maryam Zamani as a person with significant control on Aug 09, 2022 | 2 pages | PSC04 | ||
Change of details for Majid Reza Akhavan as a person with significant control on May 31, 2022 | 2 pages | PSC04 | ||
Director's details changed for Maryam Zamani on May 31, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Majid-Reza Reza Akhavan on May 31, 2022 | 2 pages | CH01 | ||
Change of details for Maryam Zamani as a person with significant control on May 31, 2022 | 2 pages | PSC04 | ||
Registered office address changed from Batchworth House Batchworth Place Church Street Rickmansworth Herts WD3 1JE to C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT on May 31, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Jun 28, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||
Registration of charge 081234060001, created on Jul 15, 2020 | 24 pages | MR01 | ||
Confirmation statement made on Jun 28, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||
Who are the officers of MZ MEDICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AKHAVAN, Majid-Reza | Director | Elstree Gate Elstree Way WD6 1JD Borehamwood 5 Hertfordshire United Kingdom | United Kingdom | British | Company Director | 165517610001 | ||||||||
| ZAMANI, Maryam, Dr | Director | Elstree Gate Elstree Way WD6 1JD Borehamwood 5 Hertfordshire United Kingdom | United Kingdom | British | Company Director | 170271230003 | ||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| BURSBY, Richard Michael | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | Solicitor | 154858010001 | ||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
Who are the persons with significant control of MZ MEDICAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Maryam Zamani | Apr 06, 2016 | Elstree Gate Elstree Way WD6 1JD Borehamwood 5 Hertfordshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Majid-Reza Akhavan | Apr 06, 2016 | Elstree Gate Elstree Way WD6 1JD Borehamwood 5 Hertfordshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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