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MRZ Services & Management Limited

MRZ Services & Management Limited is an active company incorporated on 8 January 2019 with the registered office located in London, Greater London. MRZ Services & Management Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11754855
Private limited company
Age
6 years
Incorporated 8 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (8 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
36 Paynes Walk
London
W6 8PF
England
Address changed on 14 Feb 2025 (6 months ago)
Previous address was 76 Stoford Close London SW19 6TL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
PSC • Director • Secretary • German • Lives in UK • Born in Aug 1974
PSC • Director • Brazilian • Lives in UK • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £242.24K (-100%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£4.87K
Decreased by £797 (-14%)
Total Liabilities
£0
Same as previous period
Net Assets
£4.87K
Decreased by £797 (-14%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Registered Address Changed
6 Months Ago on 14 Feb 2025
Registered Address Changed
6 Months Ago on 14 Feb 2025
Anderson Ribeiro (PSC) Appointed
8 Months Ago on 1 Jan 2025
Daniela Hentschel Resigned
8 Months Ago on 1 Jan 2025
Daniela Hentschel Resigned
8 Months Ago on 1 Jan 2025
Mr Anderson Ribeiro Appointed
8 Months Ago on 1 Jan 2025
Micro Accounts Submitted
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
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Documents
Termination of appointment of Daniela Hentschel as a secretary on 1 January 2025
Submitted on 17 Feb 2025
Termination of appointment of Daniela Hentschel as a director on 1 January 2025
Submitted on 17 Feb 2025
Appointment of Mr Anderson Ribeiro as a director on 1 January 2025
Submitted on 17 Feb 2025
Notification of Anderson Ribeiro as a person with significant control on 1 January 2025
Submitted on 17 Feb 2025
Registered office address changed from 76 Stoford Close London SW19 6TL England to 88 Castlecombe Drive London SW19 6RS on 14 February 2025
Submitted on 14 Feb 2025
Confirmation statement made on 7 January 2025 with updates
Submitted on 14 Feb 2025
Registered office address changed from 88 Castlecombe Drive London SW19 6RS England to 36 Paynes Walk London W6 8PF on 14 February 2025
Submitted on 14 Feb 2025
Micro company accounts made up to 31 January 2024
Submitted on 29 Oct 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 22 Jan 2024
Micro company accounts made up to 31 January 2023
Submitted on 30 Oct 2023
Repayment History
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