| Company Name | Mabzi (UK) Limited |
|---|---|
| Directors | Ali Mansoor Zaidi and Ailya Najam |
| Company Status | Active |
| Company Number | 05932277 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2006(17 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ali Mansoor Zaidi |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | Pakistani |
| Status | Current |
| Appointed | 12 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Pakistan |
| Correspondence Address | 42/4 31st Street Phase 5 Extension D.H.A Karachi Foreign |
| Director Name | Mrs Ailya Najam |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 79 Quinta Drive Barnet EN5 3DA |
| Director Name | Mansoor Raza Zaidi |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 12 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Pakistan |
| Correspondence Address | 42/4 31st Street Phase 5 Extension D.H.A Karachi Foreign |
| Secretary Name | Najam Us Saqeb |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Salcombe Gardens Mill Hill London NW7 2NT |
| Director Name | Abergan Reed Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2006(same day as company formation) |
| Correspondence Address | Ifield House Brady Road, Lyminge Folkestone Kent CT18 8EY |
| Secretary Name | Abergan Reed Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2006(same day as company formation) |
| Correspondence Address | Ifield House Brady Road, Lyminge Folkestone Kent CT18 8EY |
Location
| Registered Address | 79 Quinta Drive Barnet EN5 3DA |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Underhill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ailya Najam 100.00% Ordinary A |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 September 2024 (5 months from now) |
Filing History
| 27 September 2023 | Confirmation statement made on 6 September 2023 with no updates (3 pages) |
|---|---|
| 27 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 29 November 2022 | Director's details changed for Mrs Ailya Najam on 1 November 2022 (2 pages) |
| 6 September 2022 | Confirmation statement made on 6 September 2022 with no updates (3 pages) |
| 6 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 6 October 2021 | Confirmation statement made on 6 September 2021 with no updates (3 pages) |
| 6 October 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 16 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 16 September 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
| 6 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
| 6 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 14 September 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
| 1 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 1 September 2018 | Registered office address changed from 56 Quinta Drive Barnet Hertfordshire EN5 3AY to 79 Quinta Drive Barnet EN5 3DA on 1 September 2018 (1 page) |
| 16 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 16 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 1 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 1 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 14 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 14 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 25 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 25 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 17 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 2 September 2015 | Termination of appointment of Mansoor Raza Zaidi as a director on 30 August 2015 (1 page) |
| 2 September 2015 | Termination of appointment of Mansoor Raza Zaidi as a director on 30 August 2015 (1 page) |
| 2 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 2 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 16 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 8 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 8 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 19 November 2013 | Director's details changed for Mrs Ailya Najam on 1 November 2013 (2 pages) |
| 19 November 2013 | Registered office address changed from 14 Salcombe Gardens London NW7 2NT United Kingdom on 19 November 2013 (1 page) |
| 19 November 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Director's details changed for Mrs Ailya Najam on 1 November 2013 (2 pages) |
| 19 November 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 19 November 2013 | Registered office address changed from 56 Quinta Drive Barnet Hertfordshire EN5 3AY on 19 November 2013 (1 page) |
| 19 November 2013 | Director's details changed for Mrs Ailya Najam on 1 November 2013 (2 pages) |
| 19 November 2013 | Registered office address changed from 56 Quinta Drive Barnet Hertfordshire EN5 3AY on 19 November 2013 (1 page) |
| 19 November 2013 | Registered office address changed from 14 Salcombe Gardens London NW7 2NT United Kingdom on 19 November 2013 (1 page) |
| 19 November 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 5 March 2013 | Termination of appointment of Najam Saqeb as a secretary (1 page) |
| 5 March 2013 | Termination of appointment of Najam Saqeb as a secretary (1 page) |
| 13 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (6 pages) |
| 13 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (6 pages) |
| 8 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 8 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 26 September 2011 | Amended accounts made up to 31 December 2010 (3 pages) |
| 26 September 2011 | Amended accounts made up to 31 December 2010 (3 pages) |
| 19 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (6 pages) |
| 19 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (6 pages) |
| 19 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 19 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Mansoor Raza Zaidi on 1 September 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Ailya Najam on 1 September 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Ailya Najam on 1 September 2010 (2 pages) |
| 13 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (6 pages) |
| 13 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 13 September 2010 | Director's details changed for Ali Mansoor Zaidi on 1 September 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Ailya Najam on 1 September 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Ali Mansoor Zaidi on 1 September 2010 (2 pages) |
| 13 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (6 pages) |
| 13 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 13 September 2010 | Director's details changed for Ali Mansoor Zaidi on 1 September 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Mansoor Raza Zaidi on 1 September 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Mansoor Raza Zaidi on 1 September 2010 (2 pages) |
| 13 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 13 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 28 September 2009 | Registered office changed on 28/09/2009 from 14 salcombe gardens mill hill london london NW5 2NT uk (1 page) |
| 28 September 2009 | Registered office changed on 28/09/2009 from 14 salcombe gardens mill hill london london NW5 2NT uk (1 page) |
| 22 September 2009 | Director's change of particulars / ailya najam / 22/09/2009 (1 page) |
| 22 September 2009 | Return made up to 12/09/09; full list of members (4 pages) |
| 22 September 2009 | Location of debenture register (1 page) |
| 22 September 2009 | Secretary's change of particulars / najam saqeb / 22/09/2009 (1 page) |
| 22 September 2009 | Location of register of members (1 page) |
| 22 September 2009 | Location of debenture register (1 page) |
| 22 September 2009 | Secretary's change of particulars / najam saqeb / 22/09/2009 (1 page) |
| 22 September 2009 | Registered office changed on 22/09/2009 from flat 5 braithwaite court 6 alwyn gardens hendon london NW4 4XP (1 page) |
| 22 September 2009 | Director's change of particulars / ailya najam / 22/09/2009 (1 page) |
| 22 September 2009 | Registered office changed on 22/09/2009 from flat 5 braithwaite court 6 alwyn gardens hendon london NW4 4XP (1 page) |
| 22 September 2009 | Return made up to 12/09/09; full list of members (4 pages) |
| 22 September 2009 | Location of register of members (1 page) |
| 22 September 2008 | Return made up to 12/09/08; full list of members (4 pages) |
| 22 September 2008 | Return made up to 12/09/08; full list of members (4 pages) |
| 8 August 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 8 August 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 19 September 2007 | Return made up to 12/09/07; full list of members (2 pages) |
| 19 September 2007 | Return made up to 12/09/07; full list of members (2 pages) |
| 23 October 2006 | Ad 12/09/06--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 23 October 2006 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
| 23 October 2006 | Ad 12/09/06--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 23 October 2006 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
| 4 October 2006 | New secretary appointed (2 pages) |
| 4 October 2006 | New director appointed (2 pages) |
| 4 October 2006 | New director appointed (2 pages) |
| 4 October 2006 | New director appointed (2 pages) |
| 4 October 2006 | New secretary appointed (2 pages) |
| 4 October 2006 | New director appointed (2 pages) |
| 4 October 2006 | New director appointed (2 pages) |
| 4 October 2006 | New director appointed (2 pages) |
| 21 September 2006 | Secretary resigned (1 page) |
| 21 September 2006 | Ad 12/09/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 September 2006 | Registered office changed on 21/09/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD (1 page) |
| 21 September 2006 | Director resigned (1 page) |
| 21 September 2006 | Director resigned (1 page) |
| 21 September 2006 | Registered office changed on 21/09/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD (1 page) |
| 21 September 2006 | Secretary resigned (1 page) |
| 21 September 2006 | Ad 12/09/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 12 September 2006 | Incorporation (12 pages) |
| 12 September 2006 | Incorporation (12 pages) |