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Mzk Cons Ltd THORNTON HEATH


Mzk Cons Ltd was formally closed on 2023-05-30. Mzk Cons was a private limited company that was situated at Flat 2, 28 Malvern Road, Thornton Heath, CR7 7LH, ENGLAND. Its full net worth was valued to be around 0 pounds, while the fixed assets the company owned amounted to 0 pounds. This company (officially started on 2018-08-31) was run by 1 director.
Director Marinel S. who was appointed on 01 March 2022.

The company was officially categorised as "construction of domestic buildings" (41202), "construction of commercial buildings" (41201). According to the Companies House records, there was a name change on 2022-02-14, their previous name was Geo & Deni Construction. The last confirmation statement was filed on 2022-03-08 and last time the annual accounts were filed was on 31 August 2020.

Mzk Cons Ltd Address / Contact

Office Address Flat 2
Office Address2 28 Malvern Road
Town Thornton Heath
Post code CR7 7LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11546390
Date of Incorporation Fri, 31st Aug 2018
Date of Dissolution Tue, 30th May 2023
Industry Construction of domestic buildings
Industry Construction of commercial buildings
End of financial Year 31st August
Company age 5 years old
Account next due date Tue, 31st May 2022
Account last made up date Mon, 31st Aug 2020
Next confirmation statement due date Wed, 22nd Mar 2023
Last confirmation statement dated Tue, 8th Mar 2022

Company staff

Marinel S.

Position: Director

Appointed: 01 March 2022

Gabriel A.

Position: Director

Appointed: 07 February 2022

Resigned: 01 March 2022

Madalina B.

Position: Director

Appointed: 20 March 2020

Resigned: 07 February 2022

Madalina B.

Position: Secretary

Appointed: 19 March 2020

Resigned: 07 February 2022

Dumitru B.

Position: Director

Appointed: 31 August 2018

Resigned: 20 March 2020

People with significant control

Marinel S.

Notified on 1 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gabriel A.

Notified on 7 February 2022
Ceased on 1 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Madalina B.

Notified on 20 March 2020
Ceased on 7 February 2022
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Dumitru B.

Notified on 31 August 2018
Ceased on 20 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Geo & Deni Construction February 14, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-08-312020-08-31
Balance Sheet
Cash Bank On Hand9 118 
Current Assets7 456 
Net Assets Liabilities7 4561
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11
Creditors1 662 
Net Current Assets Liabilities7 456 
Taxation Social Security Payable1 662 
Total Assets Less Current Liabilities7 4571

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 30th, May 2023
Free Download (1 page)

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