Mabzi (UK) Limited in BARNET - EN5 3DA

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Mabzi (UK) Limited BARNET

Mabzi (UK) started in year 2006 as Private Limited Company with registration number 05932277. The Mabzi (UK) company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Barnet at 79 Quinta Drive. Postal code: EN5 3DA.

The company has 2 directors, namely Ailya N., Ali Z.. Of them, Ailya N., Ali Z. have been with the company the longest, being appointed on 12 September 2006. Currenlty, the company lists one former director, whose name is Mansoor Z. and who left the the company on 30 August 2015. In addition, there is one former secretary - Najam S. who worked with the the company until 1 March 2013.

Mabzi (UK) Limited Address / Contact

Office Address	79 Quinta Drive
Town	Barnet
Post code	EN5 3DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05932277
Date of Incorporation	Tue, 12th Sep 2006
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated	Wed, 6th Sep 2023

Company staff

Ailya N.

Position: Director

Appointed: 12 September 2006

Ali Z.

Position: Director

Appointed: 12 September 2006

Abergan Reed Nominees Limited

Position: Corporate Secretary

Appointed: 12 September 2006

Resigned: 13 September 2006

Abergan Reed Limited

Position: Corporate Director

Appointed: 12 September 2006

Resigned: 13 September 2006

Mansoor Z.

Position: Director

Appointed: 12 September 2006

Resigned: 30 August 2015

Najam S.

Position: Secretary

Appointed: 12 September 2006

Resigned: 01 March 2013

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Ali Z. The abovementioned PSC has significiant influence or control over the company,.

Ali Z.

Notified on	12 September 2016
Nature of control:	right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand						1	1	1	1	1	1	1
Net Assets Liabilities						1	1	1	1	1	1	1
Cash Bank In Hand	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1	1	1	1

Other
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 27th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 27th, September 2023	accounts	Free Download (2 pages)
CH01	On 2022-11-01 director's details were changed filed on: 29th, November 2022	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 6th, September 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 6th, October 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 16th, September 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 6th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 1st, September 2018	accounts	Free Download (2 pages)
AD01	Registered office address changed from 56 Quinta Drive Barnet Hertfordshire EN5 3AY to 79 Quinta Drive Barnet EN5 3DA on 2018-09-01 filed on: 1st, September 2018	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 1st, September 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 25th, August 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-09-12 with full list of members filed on: 17th, September 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-09-17: 1.00 GBP	capital
TM01	Director appointment termination date: 2015-08-30 filed on: 2nd, September 2015	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 2nd, September 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to 2014-09-12 with full list of members filed on: 16th, September 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-09-16: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 8th, September 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to 2013-09-12 with full list of members filed on: 19th, November 2013	annual return	Free Download (5 pages)
AD01	Registered office address changed from 14 Salcombe Gardens London NW7 2NT United Kingdom on 2013-11-19 filed on: 19th, November 2013	address	Free Download (1 page)
AD01	Registered office address changed from 56 Quinta Drive Barnet Hertfordshire EN5 3AY on 2013-11-19 filed on: 19th, November 2013	address	Free Download (1 page)
CH01	On 2013-11-01 director's details were changed filed on: 19th, November 2013	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 19th, November 2013	accounts	Free Download (2 pages)
TM02	Secretary appointment termination on 2013-03-05 filed on: 5th, March 2013	officers	Free Download (1 page)
AR01	Annual return made up to 2012-09-12 with full list of members filed on: 13th, September 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 8th, September 2012	accounts	Free Download (2 pages)
AAMD	Amended accounts made up to 2010-12-31 filed on: 26th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-09-12 with full list of members filed on: 19th, September 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 19th, September 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to 2010-09-12 with full list of members filed on: 13th, September 2010	annual return	Free Download (6 pages)
CH01	On 2010-09-01 director's details were changed filed on: 13th, September 2010	officers	Free Download (2 pages)
CH01	On 2010-09-01 director's details were changed filed on: 13th, September 2010	officers	Free Download (2 pages)
CH01	On 2010-09-01 director's details were changed filed on: 13th, September 2010	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 13th, September 2010	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 13th, November 2009	accounts	Free Download (2 pages)
287	Registered office changed on 28/09/2009 from 14 salcombe gardens mill hill london london NW5 2NT uk filed on: 28th, September 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 22nd, September 2009	address	Free Download (1 page)
287	Registered office changed on 22/09/2009 from flat 5 braithwaite court 6 alwyn gardens hendon london NW4 4XP filed on: 22nd, September 2009	address	Free Download (1 page)
353	Location of register of members filed on: 22nd, September 2009	address	Free Download (1 page)
288c	Director's change of particulars filed on: 22nd, September 2009	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 22nd, September 2009	officers	Free Download (1 page)
363a	Annual return made up to 2009-09-22 filed on: 22nd, September 2009	annual return	Free Download (4 pages)
363a	Annual return made up to 2008-09-22 filed on: 22nd, September 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 8th, August 2008	accounts	Free Download (1 page)
363a	Annual return made up to 2007-09-19 filed on: 19th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-09-19 filed on: 19th, September 2007	annual return	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2006-09-12. Value of each share 1 £, total number of shares: 4. filed on: 23rd, October 2006	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2006-09-12. Value of each share 1 £, total number of shares: 4. filed on: 23rd, October 2006	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 23rd, October 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 23rd, October 2006	accounts	Free Download (1 page)
288a	On 2006-10-04 New director appointed filed on: 4th, October 2006	officers	Free Download (2 pages)
288a	On 2006-10-04 New director appointed filed on: 4th, October 2006	officers	Free Download (2 pages)
288a	On 2006-10-04 New director appointed filed on: 4th, October 2006	officers	Free Download (2 pages)
288a	On 2006-10-04 New director appointed filed on: 4th, October 2006	officers	Free Download (2 pages)
288a	On 2006-10-04 New secretary appointed filed on: 4th, October 2006	officers	Free Download (2 pages)
288a	On 2006-10-04 New director appointed filed on: 4th, October 2006	officers	Free Download (2 pages)
288a	On 2006-10-04 New secretary appointed filed on: 4th, October 2006	officers	Free Download (2 pages)
288a	On 2006-10-04 New director appointed filed on: 4th, October 2006	officers	Free Download (2 pages)
288b	On 2006-09-21 Director resigned filed on: 21st, September 2006	officers	Free Download (1 page)
288b	On 2006-09-21 Secretary resigned filed on: 21st, September 2006	officers	Free Download (1 page)
288b	On 2006-09-21 Director resigned filed on: 21st, September 2006	officers	Free Download (1 page)
287	Registered office changed on 21/09/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD filed on: 21st, September 2006	address	Free Download (1 page)
287	Registered office changed on 21/09/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD filed on: 21st, September 2006	address	Free Download (1 page)
88(2)R	Alloted 1 shares on 2006-09-12. Value of each share 1 £, total number of shares: 2. filed on: 21st, September 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2006-09-12. Value of each share 1 £, total number of shares: 2. filed on: 21st, September 2006	capital	Free Download (2 pages)
288b	On 2006-09-21 Secretary resigned filed on: 21st, September 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, September 2006	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 12th, September 2006	incorporation	Free Download (12 pages)

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