Mdz Holdings Limited is a private limited company registered at Figurit, Niddry Lodge 51 Holland Street, Kensington W8 7JB. Incorporated on 2021-06-09, this 2-year-old company is run by 1 director.
Director Daniel H., appointed on 09 June 2021.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-03-31 and the date for the next filing is 2024-04-14. What is more, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | Figurit |
| Office Address2 | Niddry Lodge 51 Holland Street |
| Town | Kensington |
| Post code | W8 7JB |
| Country of origin | United Kingdom |
| Registration Number | 13447701 |
| Date of Incorporation | Wed, 9th Jun 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Tue, 31st Dec 2024 (246 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 09 June 2021
The register of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is Zoe H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Daniel H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Zoe H.
| Notified on | 9 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Daniel H.
| Notified on | 9 June 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 31st March 2024 filed on: 2nd, April 2024 |
confirmation statement | Free Download (3 pages) |
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