MZ MEDICAL LIMITED - BOREHAMWOOD
Company Profile | Company Filings |
Overview
MZ MEDICAL LIMITED is a Private Limited Company from BOREHAMWOOD UNITED KINGDOM and has the status: Active.
MZ MEDICAL LIMITED was incorporated 11 years ago on 28/06/2012 and has the registered number: 08123406. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/09/2024.
MZ MEDICAL LIMITED was incorporated 11 years ago on 28/06/2012 and has the registered number: 08123406. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/09/2024.
MZ MEDICAL LIMITED - BOREHAMWOOD
This company is listed in the following categories:
86220 - Specialists medical practice activities
86220 - Specialists medical practice activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 12 | 31/12/2022 | 28/09/2024 |
Registered Office
5 ELSTREE GATE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/06/2023 | 12/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MAJID-REZA REZA AKHAVAN | Jan 1961 | British | Director | 2012-06-28 | CURRENT |
MARYAM ZAMANI | Jul 1974 | British | Director | 2012-06-28 | CURRENT |
HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2012-06-28 UNTIL 2012-06-28 | RESIGNED | ||
HUNTSMOOR LIMITED | Corporate Director | 2012-06-28 UNTIL 2012-06-28 | RESIGNED | ||
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2012-06-28 UNTIL 2012-06-28 | RESIGNED | ||
RICHARD MICHAEL BURSBY | Dec 1967 | British | Director | 2012-06-28 UNTIL 2012-06-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Majid-Reza Akhavan | 2016-04-06 | 1/1961 | Borehamwood Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Dr Maryam Zamani | 2016-04-06 | 7/1974 | Borehamwood Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-09-29 | 31-12-2022 | 3,816,583 Cash 4,116,644 equity |
MZ_MEDICAL_LIMITED - Accounts | 2022-05-25 | 31-12-2021 | £2,641,965 Cash £3,093,460 equity |
MZ_MEDICAL_LIMITED - Accounts | 2021-06-10 | 31-12-2020 | £2,652,828 Cash £2,470,510 equity |
MZ_MEDICAL_LIMITED - Accounts | 2020-04-28 | 31-12-2019 | £2,026,524 Cash £2,400,513 equity |
MZ_MEDICAL_LIMITED - Accounts | 2019-09-10 | 31-12-2018 | £1,298,066 Cash £1,752,273 equity |
MZ_MEDICAL_LIMITED - Accounts | 2018-09-22 | 31-12-2017 | £779,306 Cash £1,109,326 equity |