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 - BOREHAMWOOD

This company is listed in the following categories:
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

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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

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