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Marz Limited WEMBLEY

Founded in 2005, Marz, classified under reg no. 05601907 is an active company. Currently registered at 34-36 London Road HA9 7EX, Wembley the company has been in the business for 19 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

There is a single director in the company at the moment - Raja A., appointed on 31 May 2006. In addition, a secretary was appointed - Mohammed A., appointed on 8 February 2010. As of 15 May 2024, there were 2 ex secretaries - Akbarali B., Zahair A. and others listed below. There were no ex directors.

Marz Limited Address / Contact

Office Address 34-36 London Road
Town Wembley
Post code HA9 7EX
Country of origin United Kingdom

Company Information / Profile

Registration Number 05601907
Date of Incorporation Mon, 24th Oct 2005
Industry Activities of head offices
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated Fri, 29th Sep 2023

Company staff

Mohammed A.

Position: Secretary

Appointed: 08 February 2010

Raja A.

Position: Director

Appointed: 31 May 2006

Akbarali B.

Position: Secretary

Appointed: 03 March 2008

Resigned: 08 February 2010

Zahair A.

Position: Secretary

Appointed: 31 May 2006

Resigned: 03 March 2008

Aa Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 24 October 2005

Resigned: 31 May 2006

Buyview Ltd

Position: Corporate Nominee Director

Appointed: 24 October 2005

Resigned: 31 May 2006

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is Raja A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Raja A.

Notified on 5 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand15 26240 3311 822
Net Assets Liabilities11 083 79311 567 38211 838 164
Other
Accrued Liabilities Deferred Income3 6003 6003 600
Average Number Employees During Period642921632
Bank Borrowings464 162428 5856 041 744
Bank Borrowings Overdrafts6 345 3935 922 4505 763 954
Comprehensive Income Expense167 747483 589270 782
Creditors6 345 3935 922 4505 763 954
Fixed Assets19 825 86019 825 86019 825 860
Investments Fixed Assets19 825 86019 825 86019 825 860
Investments In Group Undertakings19 825 86019 825 86019 825 860
Net Assets Liabilities Subsidiaries-13 544 453-15 385 828-15 944 646
Net Current Assets Liabilities-2 396 674-2 336 028-2 223 742
Number Shares Issued Fully Paid 22
Other Creditors1 944 1741 944 1741 944 174
Percentage Class Share Held In Subsidiary 100100
Profit Loss2 696 9052 324 964895 951
Profit Loss Subsidiaries2 846 3582 469 1011 093 818
Total Assets Less Current Liabilities17 429 18617 489 83217 602 118

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Group of companies' accounts made up to 2023-03-31
filed on: 22nd, December 2023 		Free Download (30 pages)

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