Founded in 2016, Miz Holdings, classified under reg no. SC533314 is an active company. Currently registered at 6th Floor G1 3NQ, Glasgow the company has been in the business for eight years. Its financial year was closed on 28th February and its latest financial statement was filed on February 28, 2022.
The company has one director. Irene M., appointed on 5 March 2021. There are currently no secretaries appointed. As of 10 May 2024, there were 4 ex directors - Matthew M., James M. and others listed below. There were no ex secretaries.
| Office Address | 6th Floor |
| Office Address2 | Gordon Chambers 90 Mitchell Street |
| Town | Glasgow |
| Post code | G1 3NQ |
| Country of origin | United Kingdom |
| Registration Number | SC533314 |
| Date of Incorporation | Thu, 21st Apr 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 28th February |
| Company age | 8 years old |
| Account next due date | Thu, 30th Nov 2023 (162 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 4th May 2024 (2024-05-04) |
| Last confirmation statement dated | Thu, 20th Apr 2023 |
Position: Director
Appointed: 05 March 2021
The list of persons with significant control that own or control the company includes 3 names. As BizStats established, there is Matthew M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Mark T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Michael M., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Matthew M.
| Notified on | 5 January 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mark T.
| Notified on | 21 April 2016 |
| Ceased on | 24 February 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michael M.
| Notified on | 21 April 2016 |
| Ceased on | 24 February 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 68 875 | 880 | 252 | 50 248 | 248 | ||
| Current Assets | 880 | 100 | 252 | 248 | 96 | ||
| Debtors | 100 | 96 | |||||
| Other Debtors | 100 | 96 | |||||
| Net Assets Liabilities | 100 | 96 | 96 | ||||
| Other | |||||||
| Accrued Liabilities | 780 | ||||||
| Average Number Employees During Period | 3 | 3 | 1 | 1 | 1 | 1 | |
| Creditors | 375 410 | 780 | 152 | 50 000 | 152 | ||
| Investments Fixed Assets | 965 846 | ||||||
| Net Current Assets Liabilities | -534 535 | 100 | 100 | 100 | 50 096 | 96 | 96 |
| Other Creditors | 603 410 | 152 | |||||
| Other Investments Other Than Loans | 1 193 846 | -965 846 | |||||
| Total Assets Less Current Liabilities | 659 311 | 100 | 100 | 100 | 50 096 | 96 | 96 |
| Bank Borrowings Overdrafts | 50 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to February 28, 2023 filed on: 28th, November 2023 |
accounts | Free Download (6 pages) |
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