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ICP MZ Investments Limited

ICP MZ Investments Limited is an active company incorporated on 25 October 2023 with the registered office located in Grantham, Lincolnshire. ICP MZ Investments Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15236135
Private limited company
Age
1 year 10 months
Incorporated 25 October 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 October 2024 (10 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 25 Oct31 Dec 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
3 Castlegate
Grantham
Lincolnshire
NG31 6SF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
13
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1956
Director • British • Lives in England • Born in May 1953
Director • British • Lives in England • Born in Dec 1954
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ICP General Partner Limited
Timothy Shenton, Sir Nicholas Hickman Ponsonby Bacon, and 1 more are mutual people.
Active
ICP Capital Limited
Timothy Shenton, Sir Nicholas Hickman Ponsonby Bacon, and 1 more are mutual people.
Active
ICP Holdings Limited
Timothy Shenton and Lord Jonathan Peter Marland Of Odstock are mutual people.
Active
ICP Group Holdings Limited
Timothy Shenton and Sir Nicholas Hickman Ponsonby Bacon are mutual people.
Active
Cursitor Property Company Limited
Sir Nicholas Hickman Ponsonby Bacon is a mutual person.
Active
Castell Nominees Limited
Sir Nicholas Hickman Ponsonby Bacon is a mutual person.
Active
The British Museum Friends
Lord Jonathan Peter Marland Of Odstock is a mutual person.
Active
Janspeed Technologies Limited
Lord Jonathan Peter Marland Of Odstock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£3.21M
Total Liabilities
-£53.75K
Net Assets
£3.16M
Debt Ratio (%)
2%
Latest Activity
Full Accounts Submitted
1 Month Ago on 21 Jul 2025
Lord Jonathan Peter Marland of Odstock Appointed
7 Months Ago on 30 Jan 2025
Sir Nicholas Hickman Ponsonby Bacon Appointed
7 Months Ago on 30 Jan 2025
Confirmation Submitted
8 Months Ago on 27 Dec 2024
Notification of PSC Statement
10 Months Ago on 8 Nov 2024
Mountain Berg Limited (PSC) Resigned
10 Months Ago on 15 Oct 2024
Accounting Period Extended
1 Year 10 Months Ago on 26 Oct 2023
Incorporated
1 Year 10 Months Ago on 25 Oct 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Appointment of Sir Nicholas Hickman Ponsonby Bacon as a director on 30 January 2025
Submitted on 30 Jan 2025
Appointment of Lord Jonathan Peter Marland of Odstock as a director on 30 January 2025
Submitted on 30 Jan 2025
Confirmation statement made on 24 October 2024 with updates
Submitted on 27 Dec 2024
Notification of a person with significant control statement
Submitted on 8 Nov 2024
Cessation of Mountain Berg Limited as a person with significant control on 15 October 2024
Submitted on 7 Nov 2024
Resolutions
Submitted on 2 Nov 2024
Statement of capital following an allotment of shares on 15 October 2024
Submitted on 24 Oct 2024
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 26 Oct 2023
Incorporation
Submitted on 25 Oct 2023
Repayment History
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