Mlinaric,henry And Zervudachi Ltd. in London

Mlinaric,henry And Zervudachi Ltd.

Founded in 1964, Mlinaric,henry And Zervudachi, classified under reg no. 00797761 is an active company. Currently registered at 38 Bourne Street SW1W 8JA, Belgravia the company has been in the business for sixty years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.

At present there are 3 directors in the the company, namely Laurence M., Jason R. and Constantine Z.. In addition one secretary - Jason R. - is with the firm. As of 29 April 2024, there were 6 ex directors - Hugh H., Mary B. and others listed below. There were no ex secretaries.

Mlinaric,henry And Zervudachi Ltd. Address / Contact

Office Address	38 Bourne Street
Office Address2	London
Town	Belgravia
Post code	SW1W 8JA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00797761
Date of Incorporation	Mon, 23rd Mar 1964
Industry	Floor and wall covering
Industry	Other building completion and finishing
End of financial Year	31st March
Company age	60 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	Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated	Sat, 16th Sep 2023

Company staff

Wilsons (company Secretaries) Limited

Position: Corporate Secretary

Appointed: 24 July 2015

Laurence M.

Position: Director

Appointed: 01 September 2011

Jason R.

Position: Secretary

Appointed: 12 May 2005

Jason R.

Position: Director

Appointed: 01 July 1998

Constantine Z.

Position: Director

Appointed: 04 October 1991

Hugh H.

Position: Director

Resigned: 27 July 2018

Mary B.

Position: Director

Appointed: 28 July 2005

Resigned: 21 September 2006

Iona B.

Position: Director

Appointed: 01 July 1998

Resigned: 31 July 2004

David M.

Position: Director

Appointed: 04 October 1991

Resigned: 05 July 2005

Martha M.

Position: Director

Appointed: 04 October 1991

Resigned: 05 July 2005

Hugh B.

Position: Director

Appointed: 04 October 1991

Resigned: 31 March 2006

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats identified, there is Constantine Z. This PSC has 50,01-75% voting rights and has 25-50% shares. Another entity in the PSC register is Jason R. This PSC owns 25-50% shares and has 25-50% voting rights.

Constantine Z.

Notified on	4 October 2016
Nature of control:	50,01-75% voting rights 25-50% shares

Jason R.

Notified on	4 October 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	2 671 552	2 023 975	1 538 130	2 460 793	2 628 064	3 743 603
Current Assets	5 517 333	4 270 240	2 249 840	3 638 910	6 106 212	5 877 707
Debtors	2 817 825	2 218 309	683 754	1 150 161	3 444 593	2 100 549
Net Assets Liabilities	944 247	990 129	1 032 856	1 048 323	1 282 609	1 502 258
Other Debtors	2 346 215	1 892 848	412 090	799 781	2 308 804	1 616 579
Property Plant Equipment	51 358	44 246	34 900	33 421	52 425	53 381
Total Inventories	27 956	27 956	27 956	27 956	33 555	33 555

Other
Accumulated Depreciation Impairment Property Plant Equipment	175 555	188 802	169 935	177 306	175 273	190 612
Average Number Employees During Period	18	17	14	13	15	17
Creditors	4 617 507	3 318 264	1 247 150	2 620 765	4 870 577	4 419 837
Future Minimum Lease Payments Under Non-cancellable Operating Leases	73 000	73 000	73 000	73 000	73 000	73 000
Increase From Depreciation Charge For Year Property Plant Equipment		13 247	8 128	7 371	12 067	15 339
Net Current Assets Liabilities	899 826	951 976	1 002 690	1 018 145	1 235 635	1 457 870
Other Creditors	433 765	300 627	208 048	166 242	366 795	608 772
Other Taxation Social Security Payable	100 589	66 790	52 360	62 096	238 857	393 466
Property Plant Equipment Gross Cost	226 913	233 048	204 835	210 727	227 698	243 993
Provisions For Liabilities Balance Sheet Subtotal	6 937	6 093	4 734	3 243	5 451	8 993
Total Additions Including From Business Combinations Property Plant Equipment		6 135	11 782	5 892	31 071	16 295
Total Assets Less Current Liabilities	951 184	996 222	1 037 590	1 051 566	1 288 060	1 511 251
Trade Creditors Trade Payables	4 083 153	2 950 847	986 742	2 392 427	4 264 925	3 417 599
Trade Debtors Trade Receivables	471 610	325 461	271 664	350 380	1 135 789	483 970
Disposals Decrease In Depreciation Impairment Property Plant Equipment			26 995		14 100
Disposals Property Plant Equipment			39 995		14 100

Company filings

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AA	Small company accounts for the period up to March 31, 2023 filed on: 7th, July 2023	accounts	Free Download (8 pages)

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