MIZ HOLDINGS LTD - GLASGOW


Company Profile Company Filings

Overview

MIZ HOLDINGS LTD is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
MIZ HOLDINGS LTD was incorporated 8 years ago on 21/04/2016 and has the registered number: SC533314. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

MIZ HOLDINGS LTD - GLASGOW

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

6TH FLOOR
GLASGOW
G1 3NQ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS IRENE MCCOLL May 1970 British Director 2021-03-05 CURRENT
COSEC LIMITED Corporate Director 2016-04-21 UNTIL 2016-04-21 RESIGNED
COSEC LIMITED Corporate Secretary 2016-04-21 UNTIL 2016-04-21 RESIGNED
MR MARK RICHARD TURTON Nov 1969 British Director 2016-04-21 UNTIL 2020-02-24 RESIGNED
MR JAMES STUART MCMEEKIN Jun 1967 Scottish Director 2016-04-21 UNTIL 2016-04-21 RESIGNED
MR MATTHEW BRENDAN MCCOLL Jan 1960 British Director 2017-01-05 UNTIL 2021-03-05 RESIGNED
MR MICHAEL MURRAY MALCOLM Jun 1968 British Director 2016-04-21 UNTIL 2020-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew Brendan Mccoll 2017-01-05 1/1960 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Mark Richard Turton 2016-04-21 - 2020-02-24 11/1969 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Michael Murray Malcolm 2016-04-21 - 2020-02-24 6/1968 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
MIZ Holdings Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-11-29 28-02-2023 £96 equity
MIZ Holdings Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-13 28-02-2022 £248 Cash £96 equity
MIZ Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2021-11-10 28-02-2021 £50,248 Cash £96 equity
MIZ Holdings Ltd - Limited company accounts 20.1 2021-02-12 29-02-2020 £252 Cash £100 equity
MIZ Holdings Ltd - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-11-21 28-02-2019 £100 equity
MIZ Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-01 28-02-2018 £880 Cash £100 equity
MIZ Holdings Ltd - Accounts to registrar (filleted) - small 17.3 2018-03-17 28-02-2017 £68,875 Cash £659,311 equity

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