Mz Foods Ltd GLASGOW


Mz Foods Ltd is a private limited company located at 6 6 Renfield St, Glasgow G2 5AL. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-06-11, this 5-year-old company is run by 1 director.
Director Allan B., appointed on 11 June 2018.
The company is officially classified as "other retail sale of food in specialised stores" (Standard Industrial Classification code: 47290).
The latest confirmation statement was sent on 2023-03-23 and the due date for the subsequent filing is 2024-04-06. What is more, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 30 April 2024.

Mz Foods Ltd Address / Contact

Office Address 6 6 Renfield St
Town Glasgow
Post code G2 5AL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC599542
Date of Incorporation Mon, 11th Jun 2018
Industry Other retail sale of food in specialised stores
End of financial Year 30th July
Company age 6 years old
Account next due date Tue, 30th Apr 2024 (40 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated Thu, 23rd Mar 2023

Company staff

Allan B.

Position: Director

Appointed: 11 June 2018

John M.

Position: Director

Appointed: 02 April 2019

Resigned: 17 November 2021

People with significant control

The list of PSCs who own or control the company includes 3 names. As BizStats researched, there is Mazama Group Ltd from London, United Kingdom. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Tugo Food Systems Limited that put Edinburgh, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Allan B., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Mazama Group Ltd

20-22 Wenlock Road, London, N1 7GU, United Kingdom

Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 12362959
Notified on 21 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Tugo Food Systems Limited

5th Floor 125 Princes Street, Edinburgh, EH2 4AD, United Kingdom

Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc360210
Notified on 2 April 2019
Ceased on 21 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Allan B.

Notified on 11 June 2018
Ceased on 21 January 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-03-312021-03-312022-03-312023-06-30
Balance Sheet
Cash Bank On Hand100   2 961
Current Assets 10 98196 949113 146188 858
Debtors   113 146185 897
Net Assets Liabilities100-54 731-53 020-71 872-87 485
Property Plant Equipment   13 31717 987
Other
Version Production Software  2 021  
Accrued Liabilities Not Expressed Within Creditors Subtotal 1 2003 900  
Accumulated Depreciation Impairment Property Plant Equipment   8 23614 548
Average Number Employees During Period 37373721
Creditors 74 323153 427198 335122 858
Fixed Assets 9 8117 35813 31717 987
Increase From Depreciation Charge For Year Property Plant Equipment    6 312
Net Current Assets Liabilities -63 342-56 478-85 18966 000
Property Plant Equipment Gross Cost   21 55332 535
Total Additions Including From Business Combinations Property Plant Equipment    10 982
Total Assets Less Current Liabilities -53 531-49 120-71 87283 987
Amount Specific Advance Or Credit Directors    670
Amount Specific Advance Or Credit Made In Period Directors    670
Number Shares Allotted100    
Par Value Share1    

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Previous accounting period shortened to 2023/06/30
filed on: 18th, December 2023
Free Download (1 page)

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