Mazmez London Limited in Park Royal LONDON - NW10 7FT

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Mazmez London Limited LONDON

Mazmez London Limited is a private limited company located at Zarba Building, Park Royal, London NW10 7FT. Incorporated on 2022-01-12, this 2-year-old company is run by 2 directors.
Director Swabir K., appointed on 01 January 2023. Director Ibn A., appointed on 12 January 2022.
The company is classified as "take-away food shops and mobile food stands" (SIC code: 56103).
The latest confirmation statement was filed on 2022-03-04 and the due date for the subsequent filing is 2023-03-18.

Mazmez London Limited Address / Contact

Office Address	Zarba Building
Office Address2	Park Royal
Town	London
Post code	NW10 7FT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	13843095
Date of Incorporation	Wed, 12th Jan 2022
Industry	Take-away food shops and mobile food stands
End of financial Year	31st January
Company age	2 years old
Account next due date	Thu, 12th Oct 2023 (199 days after)
Next confirmation statement due date	Sat, 18th Mar 2023 (2023-03-18)
Last confirmation statement dated	Fri, 4th Mar 2022

Company staff

Swabir K.

Position: Director

Appointed: 01 January 2023

Ibn A.

Position: Director

Appointed: 12 January 2022

Abdallah A.

Position: Director

Appointed: 12 January 2022

Resigned: 12 January 2022

Mohamed A.

Position: Secretary

Appointed: 12 January 2022

Resigned: 12 January 2022

Homam A.

Position: Director

Appointed: 12 January 2022

Resigned: 12 January 2022

Ali M.

Position: Director

Appointed: 12 January 2022

Resigned: 12 January 2022

Thari T.

Position: Director

Appointed: 12 January 2022

Resigned: 12 January 2022

Abdelaziz A.

Position: Director

Appointed: 12 January 2022

Resigned: 01 January 2023

Mohamed A.

Position: Director

Appointed: 12 January 2022

Resigned: 12 January 2022

Mohamed A.

Position: Director

Appointed: 12 January 2022

Resigned: 12 January 2022

Hicham A.

Position: Director

Appointed: 12 January 2022

Resigned: 12 January 2022

People with significant control

The list of persons with significant control who own or control the company includes 6 names. As BizStats identified, there is Mohamed A. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Homam A. This PSC has significiant influence or control over the company,. Moving on, there is Abdallah A., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Mohamed A.

Notified on	12 January 2022
Ceased on	12 January 2022
Nature of control:	significiant influence or control

Homam A.

Notified on	12 January 2022
Ceased on	12 January 2022
Nature of control:	significiant influence or control

Abdallah A.

Notified on	12 January 2022
Ceased on	12 January 2022
Nature of control:	significiant influence or control

Ali M.

Notified on	12 January 2022
Ceased on	12 January 2022
Nature of control:	significiant influence or control

Thari T.

Notified on	12 January 2022
Ceased on	12 January 2022
Nature of control:	significiant influence or control

Hicham A.

Notified on	12 January 2022
Ceased on	12 January 2022
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 14th, November 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 14th, November 2023	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 27th, June 2023	gazette	Free Download (1 page)
TM01	12th January 2022 - the day director's appointment was terminated filed on: 9th, June 2023	officers	Free Download (1 page)
AD01	Address change date: 9th June 2023. New Address: Zarba Building Park Royal London NW10 7FT. Previous address: 33 Falcondale Court Lakeside Drive Park Royal London NW10 7FR England filed on: 9th, June 2023	address	Free Download (1 page)
AP01	New director was appointed on 12th January 2022 filed on: 9th, June 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 12th January 2022 filed on: 2nd, May 2023	officers	Free Download (2 pages)
TM01	12th January 2022 - the day director's appointment was terminated filed on: 15th, April 2023	officers	Free Download (1 page)
AP01	New director was appointed on 12th January 2022 filed on: 14th, April 2023	officers	Free Download (2 pages)
AD01	Address change date: 14th April 2023. New Address: 33 Falcondale Court Lakeside Drive Park Royal London NW10 7FR. Previous address: 301 West End Lane London NW6 1rd England filed on: 14th, April 2023	address	Free Download (1 page)
TM01	1st January 2023 - the day director's appointment was terminated filed on: 30th, March 2023	officers	Free Download (1 page)
AP01	New director was appointed on 1st January 2023 filed on: 30th, March 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 12th January 2022 filed on: 13th, December 2022	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 12th January 2022 filed on: 13th, December 2022	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 12th January 2022 filed on: 13th, December 2022	persons with significant control	Free Download (1 page)
TM01	12th January 2022 - the day director's appointment was terminated filed on: 13th, December 2022	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 12th January 2022 filed on: 13th, December 2022	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 12th January 2022 filed on: 13th, December 2022	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 12th January 2022 filed on: 13th, December 2022	persons with significant control	Free Download (1 page)
TM02	12th January 2022 - the day secretary's appointment was terminated filed on: 13th, December 2022	officers	Free Download (1 page)
TM01	12th January 2022 - the day director's appointment was terminated filed on: 13th, December 2022	officers	Free Download (1 page)
TM01	12th January 2022 - the day director's appointment was terminated filed on: 13th, December 2022	officers	Free Download (1 page)
TM01	12th January 2022 - the day director's appointment was terminated filed on: 13th, December 2022	officers	Free Download (1 page)
TM01	12th January 2022 - the day director's appointment was terminated filed on: 13th, December 2022	officers	Free Download (1 page)
CS01	Confirmation statement with updates 4th March 2022 filed on: 4th, March 2022	confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control 12th January 2022 filed on: 2nd, March 2022	persons with significant control	Free Download (1 page)
TM01	12th January 2022 - the day director's appointment was terminated filed on: 2nd, March 2022	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, January 2022	incorporation	Free Download (41 pages)
SH01	Statement of Capital on 12th January 2022: 10.00 GBP	capital

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