| Company Name | MZ18 Limited |
|---|---|
| Directors | Ewan Burke and Mu Lan Liao |
| Company Status | Active |
| Company Number | 10875986 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2017(6 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 96040 | Physical well-being activities |
Directors
| Director Name | Mr Ewan Burke |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2021(3 years, 8 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ground Floor 68 Old Street London EC1V 9AN |
| Director Name | Ms Mu Lan Liao |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2021(3 years, 8 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ground Floor 68 Old Street London EC1V 9AN |
| Director Name | Ms Min Zhang |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 John Princes Street London W1G 0JR |
| Director Name | Ms Weili Ge |
|---|---|
| Date of Birth | January 1989 (Born 35 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 08 March 2018(7 months, 3 weeks after company formation) |
| Appointment Duration | 3 years (resigned 19 March 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 John Princes Street London W1G 0JR |
Location
| Registered Address | Ground Floor 68 Old Street London EC1V 9AN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 19 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 2 April 2025 (11 months, 1 week from now) |
Filing History
| 20 September 2023 | Total exemption full accounts made up to 31 July 2023 (5 pages) |
|---|---|
| 20 March 2023 | Confirmation statement made on 19 March 2023 with no updates (3 pages) |
| 20 March 2023 | Notification of Mulan Liao as a person with significant control on 19 March 2021 (2 pages) |
| 20 March 2023 | Notification of Burke Ewan as a person with significant control on 19 March 2021 (2 pages) |
| 20 March 2023 | Cessation of Weili Ge as a person with significant control on 19 March 2021 (1 page) |
| 11 March 2023 | Total exemption full accounts made up to 31 July 2022 (5 pages) |
| 11 April 2022 | Total exemption full accounts made up to 31 July 2021 (5 pages) |
| 20 March 2022 | Confirmation statement made on 19 March 2022 with no updates (3 pages) |
| 4 July 2021 | Registered office address changed from 12 John Princes Street London W1G 0JR United Kingdom to Ground Floor 68 Old Street London EC1V 9AN on 4 July 2021 (1 page) |
| 22 March 2021 | Micro company accounts made up to 31 July 2020 (6 pages) |
| 19 March 2021 | Appointment of Ms Mu Lan Liao as a director on 19 March 2021 (2 pages) |
| 19 March 2021 | Confirmation statement made on 19 March 2021 with updates (4 pages) |
| 19 March 2021 | Appointment of Mr Ewan Burke as a director on 19 March 2021 (2 pages) |
| 19 March 2021 | Termination of appointment of Weili Ge as a director on 19 March 2021 (1 page) |
| 3 August 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
| 20 April 2020 | Micro company accounts made up to 31 July 2019 (5 pages) |
| 25 July 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
| 10 April 2019 | Micro company accounts made up to 31 July 2018 (5 pages) |
| 19 July 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
| 8 March 2018 | Confirmation statement made on 8 March 2018 with updates (4 pages) |
| 8 March 2018 | Cessation of Min Zhang as a person with significant control on 8 March 2018 (1 page) |
| 8 March 2018 | Appointment of Ms Weili Ge as a director on 8 March 2018 (2 pages) |
| 8 March 2018 | Termination of appointment of Min Zhang as a director on 8 March 2018 (1 page) |
| 8 March 2018 | Notification of Weili Ge as a person with significant control on 8 March 2018 (2 pages) |
| 20 July 2017 | Incorporation Statement of capital on 2017-07-20
|
| 20 July 2017 | Incorporation Statement of capital on 2017-07-20
|