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 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.
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 |
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 |