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MZP Consulting Limited

MZP Consulting Limited is an active company incorporated on 25 November 2011 with the registered office located in London, Greater London. MZP Consulting Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07860423
Private limited company
Age
13 years
Incorporated 25 November 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (7 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
11 Coldbath Square
London
EC1R 5HL
England
Address changed on 23 Nov 2023 (1 year 9 months ago)
Previous address was Kalamu House Coldbath Square London EC1R 5HL England
Telephone
02072427603
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jul 1957
Director • British • Lives in England • Born in Jul 1937
Shareholders, PSCs & Group Structure
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Mutual Companies
Apax Support Limited
Mertdogan Ziya is a mutual person.
Active
Little Square Limited
Mertdogan Ziya is a mutual person.
Active
Asento Limited
Mertdogan Ziya is a mutual person.
Active
Thirty Five London Limited
Mertdogan Ziya is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£42.86K
Increased by £4.03K (+10%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£282K
Decreased by £12.8K (-4%)
Total Liabilities
-£33.77K
Decreased by £8.17K (-19%)
Net Assets
£248.23K
Decreased by £4.63K (-2%)
Debt Ratio (%)
12%
Decreased by 2.25% (-16%)
Latest Activity
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
Mr Mertdogan Ziya (PSC) Details Changed
1 Year 5 Months Ago on 1 Apr 2024
Fazle Hasan Khundkar (PSC) Resigned
1 Year 5 Months Ago on 1 Apr 2024
Fazle Hasan Khundkar Resigned
1 Year 5 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 23 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 22 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 20 Dec 2022
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Documents
Change of details for Mr Mertdogan Ziya as a person with significant control on 1 April 2024
Submitted on 7 Feb 2025
Cessation of Fazle Hasan Khundkar as a person with significant control on 1 April 2024
Submitted on 7 Feb 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 7 Feb 2025
Termination of appointment of Fazle Hasan Khundkar as a director on 1 April 2024
Submitted on 7 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Certificate of change of name
Submitted on 1 Oct 2024
Confirmation statement made on 17 March 2024 with no updates
Submitted on 21 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Registered office address changed from Kalamu House Coldbath Square London EC1R 5HL England to 11 Coldbath Square London EC1R 5HL on 23 November 2023
Submitted on 23 Nov 2023
Confirmation statement made on 17 March 2023 with no updates
Submitted on 22 Mar 2023
Repayment History
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