M&Z ESTATES LTD
12349102 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12349102
- Last Updated: 01 Mar 2024
Company Profile
M&Z ESTATES LTD was incorporated on Wednesday, December 4, 2019 as a Private Limited Company with registered address in CARDIFF. M&Z ESTATES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 4 years 11 months and 11 days.
| Name | M&Z ESTATES LTD |
|---|---|
| Company number | 12349102 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
12349102 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Patricia Roberts Nationality: Gibraltarian |
Dates: Thursday, February 20, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Mohammad Yousuf Nationality: British |
Dates: Wednesday, December 4, 2019 - Monday, September 26, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Zaheda Yousuf Nationality: British |
Dates: Wednesday, December 4, 2019 - Monday, September 26, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-777 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 01 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against M&Z ESTATES LTD.
Previous Names
| Name | Change Date |
|---|---|
| M&Z ESTATES LTD | 04 Dec 2019 |