MSZ PROPERTY LTD

Overview

Company Name	MSZ PROPERTY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC312136
Jurisdiction	Scotland
Date of Creation	Nov 17, 2006

Summary

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

What is the purpose of MSZ PROPERTY LTD?

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

Where is MSZ PROPERTY LTD located?

Registered Office Address	Unit 4c New Mart Road EH14 1RL Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for MSZ PROPERTY LTD?

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

What is the status of the latest confirmation statement for MSZ PROPERTY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 30, 2025
Next Confirmation Statement Due	Dec 14, 2025
Next Confirmation Statement Made Up To	Nov 30, 2024
Overdue	No

What are the latest filings for MSZ PROPERTY LTD?

Filings
Date	Description	Document	Type
Dec 12, 2024	Confirmation statement made on Nov 30, 2024 with no updates	3 pages	CS01

Nov 22, 2024	Unaudited abridged accounts made up to Mar 31, 2024	8 pages	AA

Dec 22, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Dec 08, 2023	Confirmation statement made on Nov 30, 2023 with updates	4 pages	CS01

Dec 21, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Nov 30, 2022	Confirmation statement made on Nov 30, 2022 with updates	4 pages	CS01

May 27, 2022	Notification of Newmart Investments Limited as a person with significant control on Mar 07, 2022	2 pages	PSC02

May 27, 2022	Cessation of Shafqat Rasul as a person with significant control on Mar 07, 2022	1 pages	PSC07

Dec 13, 2021	Confirmation statement made on Dec 01, 2021 with updates	4 pages	CS01

Nov 16, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Dec 21, 2020	Confirmation statement made on Dec 01, 2020 with updates	4 pages	CS01

Sep 30, 2020	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Nov 25, 2019	Confirmation statement made on Nov 18, 2019 with updates	4 pages	CS01

Nov 25, 2019	Notification of Zee Investment Limited as a person with significant control on Mar 15, 2019	2 pages	PSC02

Nov 18, 2019	Change of details for Mr Shafqat Rasul as a person with significant control on Nov 11, 2019	2 pages	PSC04

Nov 18, 2019	Director's details changed for Mr Shafqat Rasul on Nov 11, 2019	2 pages	CH01

Oct 29, 2019	Total exemption full accounts made up to Mar 31, 2019	12 pages	AA

Dec 13, 2018	Total exemption full accounts made up to Mar 31, 2018	14 pages	AA

Nov 20, 2018	Confirmation statement made on Nov 18, 2018 with no updates	3 pages	CS01

Dec 29, 2017	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

Nov 27, 2017	Confirmation statement made on Nov 18, 2017 with updates	4 pages	CS01

Dec 01, 2016	Confirmation statement made on Nov 18, 2016 with updates	5 pages	CS01

Nov 16, 2016	Previous accounting period shortened from Sep 30, 2016 to Mar 31, 2016	1 pages	AA01

Nov 10, 2016	Previous accounting period extended from Mar 31, 2016 to Sep 30, 2016	1 pages	AA01

Oct 01, 2016	Total exemption small company accounts made up to Mar 31, 2016	5 pages	AA

View All Filings

Who are the officers of MSZ PROPERTY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AHMAD, Mumtaz New Mart Road EH14 1RL Edinburgh Unit 4c Scotland	Nov 29, 2006		Director	New Mart Road EH14 1RL Edinburgh Unit 4c Scotland	Scotland	British	1952-1	Director	44744010002
RASUL, Shafqat New Mart Road EH14 1RL Edinburgh Unit 4c Scotland	Nov 29, 2006		Director	New Mart Road EH14 1RL Edinburgh Unit 4c Scotland	Scotland	British	1970-8	Director	54689550004
AHMAD, Mumtaz Thorn Road Bearsden G61 4BS Glasgow 35a Scotland	Nov 29, 2006	Jan 24, 2014	Secretary	Thorn Road Bearsden G61 4BS Glasgow 35a Scotland		British		Director	44744010001
CHARLOTTE SECRETARIES LIMITED Saltire Court 20 Castle Terrace EH1 2ET Edinburgh Lothian	Nov 17, 2006	Nov 29, 2006	Nominee Secretary	Saltire Court 20 Castle Terrace EH1 2ET Edinburgh Lothian					900029730001
MEIKLEJOHN, Iain Maury Campbell 19 Midmar Gardens EH10 6DY Edinburgh Lothian	Nov 17, 2006	Nov 29, 2006	Nominee Director	19 Midmar Gardens EH10 6DY Edinburgh Lothian		British	1954-11		900029720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MSZ PROPERTY LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Newmart Investments Limited

Mar 07, 2022

New Mart Road

EH14 1RL Edinburgh

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Acts
Place Registered	Scotland
Registration Number	Sc675917

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Zee Investment Limited

Mar 15, 2019

Lancefield Street

G3 8HZ Glasgow

95-107

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc217346

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Shafqat Rasul

Nov 18, 2016

New Mart Road

EH14 1RL Edinburgh

Unit 4c

Scotland

Yes

Nationality: British

Country of Residence: Scotland

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