Founded in 2015, Mz Tyres, classified under reg no. 09622814 is an active company. Currently registered at 108 Cobden Street LU2 0NG, Luton the company has been in the business for 9 years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.
The company has one director. Aziz I., appointed on 26 January 2024. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Mohamed I. and who left the the company on 26 January 2024. In addition, there is one former secretary - Mohamed I. who worked with the the company until 26 January 2024.
| Office Address | 108 Cobden Street |
| Town | Luton |
| Post code | LU2 0NG |
| Country of origin | United Kingdom |
| Registration Number | 09622814 |
| Date of Incorporation | Thu, 4th Jun 2015 |
| Industry | Maintenance and repair of motor vehicles |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (28 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 17th Jun 2024 (2024-06-17) |
| Last confirmation statement dated | Sat, 3rd Jun 2023 |
Position: Director
Appointed: 26 January 2024
The list of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is Aziz I. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Mohamed I. This PSC owns 75,01-100% shares.
Aziz I.
| Notified on | 26 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mohamed I.
| Notified on | 4 June 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Net Worth | 421 | 421 | |||||
| Balance Sheet | |||||||
| Current Assets | 830 | 420 | 8 487 | 15 890 | 15 890 | 15 890 | |
| Net Assets Liabilities | 421 | 2 993 | 7 706 | 7 706 | 1 | 1 | |
| Cash Bank In Hand | 511 | 420 | |||||
| Debtors | 319 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 421 | 421 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 | ||||||
| Profit Loss Account Reserve | 420 | ||||||
| Shareholder Funds | 421 | 421 | |||||
| Other | |||||||
| Average Number Employees During Period | 2 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Creditors | 5 495 | 8 185 | 8 185 | 8 185 | |||
| Net Current Assets Liabilities | 420 | 420 | 8 487 | 7 705 | 7 705 | 7 705 | |
| Total Assets Less Current Liabilities | 421 | 421 | 8 488 | 7 706 | 7 706 | 1 | 1 |
| Creditors Due Within One Year | 410 | ||||||
| Number Shares Allotted | 1 | ||||||
| Other Debtors Due After One Year | 320 | ||||||
| Par Value Share | 1 | ||||||
| Secured Debts | 410 | ||||||
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on January 26, 2024 filed on: 26th, January 2024 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy