MR

MZH REALISATIONS 2013 LIMITED

Dissolved

Company number 06836329

Bristol · Incorporated 4 March 2009

3 Rivergate, Temple Quay, Bristol, BS1 6GD

Last updated on 20 September 2026

Retail sale of games and toys in specialised stores · SIC 47650

Status
Dissolved
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 November 2012

Company history

Previous company names

INTERCEDE 2327 LIMITED · 4 March 2009 – 16 July 2009

MODELZONE HOLDINGS LIMITED · 16 July 2009 – 14 February 2014

Company overview

MZH REALISATIONS 2013 LIMITED was a private limited company incorporated on 4 March 2009 and registered in England and Wales and dissolved on 28 February 2015. It has changed its name 2 times, most recently from MODELZONE HOLDINGS LIMITED on 16 July 2009. Its registered office is at 3 Rivergate, Temple Quay, Bristol, BS1 6GD. Its principal activity is retail sale of games and toys in specialised stores (SIC 47650).

The board consists of five British directors: MCMURRAY, Andrew (appointed 25 March 2011), WAKEMAN, Steven John (appointed 20 June 2011), CARR, Martin Terence (appointed 18 April 2012), HALES, Graham John (appointed 4 May 2012) and TOY, Jason (appointed 5 October 2012). WAKEMAN, Steven John serves as company secretary (appointed 4 May 2012). 13 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent group accounts, made up to 30 June 2012, were filed on 5 April 2013. Companies House holds 100 filings for this company, most recently a gazette filing on 28 February 2015.

Compliance

Annual accounts Up to date
Last filed
30 June 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TJ
TOY, Jason
Director
5 October 2012
WS
WAKEMAN, Steven John
Secretary
4 May 2012
HG
HALES, Graham John
Director
4 May 2012
CM
CARR, Martin Terence
Director
18 April 2012
WS
WAKEMAN, Steven John
Director
20 June 2011
MA
MCMURRAY, Andrew
Director
25 March 2011
BT
BENNETT, Terry Curtis
Director · Resigned
30 July 2010
BP
BROOKS, Peter John Sutton
Director · Resigned
29 June 2010
FM
FROST, Miles
Director · Resigned
17 July 2009
NT
NASH, Tony
Director · Resigned
17 July 2009
WP
WORTHINGTON, Paul
Director · Resigned
16 July 2009
TJ
TUCKI, Julian Paul
Director · Resigned
16 July 2009
NT
NORRIS, Terence John
Director · Resigned
16 July 2009
MD
MORDECAI, David Jonathan
Director · Resigned
16 July 2009
MS
MITRE SECRETARIES LIMITED
Corporate Director · Resigned
4 March 2009
YW
YUILL, William George Henry
Director · Resigned
4 March 2009
MS
MITRE SECRETARIES LIMITED
Corporate Secretary · Resigned
4 March 2009
MD
MITRE DIRECTORS LIMITED
Corporate Director · Resigned
4 March 2009

Persons with significant control

No persons with significant control on record.

Funding

3 funding rounds
19 November 2012
Shares allotted · 0 shares allotted
—
20 April 2010
Shares allotted · 0 shares allotted
—
9 November 2009
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
28 February 2015 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
28 November 2014 View
Liquidation In Administration Move To Dissolution With Case End Date
Insolvency
28 November 2014 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
31 July 2014 View
Liquidation In Administration Extension Of Period
Insolvency
31 July 2014 View
Certificate Change Of Name Company
Change Of Name
14 February 2014 View
Change Of Name Notice
Change Of Name
14 February 2014 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
27 January 2014 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
9 September 2013 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
22 August 2013 View
Liquidation In Administration Proposals
Insolvency
8 August 2013 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
22 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 July 2013 View
Liquidation In Administration Appointment Of Administrator
Insolvency
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2013 View
Legacy
Mortgage
10 April 2013 View
Accounts With Accounts Type Group
Accounts
5 April 2013 View
Legacy
Mortgage
12 February 2013 View
Legacy
Mortgage
12 February 2013 View
Capital Cancellation Shares
Capital
4 February 2013 View
Capital Return Purchase Own Shares
Capital
4 February 2013 View
Capital Return Purchase Own Shares
Capital
4 February 2013 View
Capital Cancellation Shares
Capital
21 January 2013 View
Capital Return Purchase Own Shares
Capital
21 January 2013 View
Capital Cancellation Shares
Capital
11 January 2013 View
Capital Cancellation Shares
Capital
21 December 2012 View
Capital Return Purchase Own Shares
Capital
21 December 2012 View
Capital Allotment Shares
Capital
21 December 2012 View
Capital Cancellation Shares
Capital
21 December 2012 View
Capital Alter Shares Subdivision
Capital
21 December 2012 View
Capital Cancellation Shares
Capital
21 December 2012 View
Capital Name Of Class Of Shares
Capital
21 December 2012 View
Capital Return Purchase Own Shares
Capital
21 December 2012 View
Capital Return Purchase Own Shares
Capital
21 December 2012 View
Capital Return Purchase Own Shares
Capital
21 December 2012 View
Resolution
Resolution
19 December 2012 View
Resolution
Resolution
17 December 2012 View
Appoint Person Director Company With Name Date
Officers
10 October 2012 View
Appoint Person Director Company With Name Date
Officers
25 June 2012 View
Appoint Person Secretary Company With Name Date
Officers
1 June 2012 View
Appoint Person Director Company With Name Date
Officers
1 June 2012 View
Termination Director Company With Name Termination Date
Officers
1 June 2012 View
Termination Director Company With Name Termination Date
Officers
1 June 2012 View
Termination Secretary Company With Name Termination Date
Officers
1 June 2012 View
Termination Director Company With Name Termination Date
Officers
1 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2012 View
Accounts With Accounts Type Group
Accounts
28 February 2012 View
Appoint Person Director Company With Name
Officers
21 June 2011 View
Termination Director Company With Name
Officers
6 June 2011 View
Termination Director Company With Name
Officers
6 June 2011 View
Termination Director Company With Name
Officers
6 June 2011 View
Accounts With Accounts Type Group
Accounts
4 April 2011 View
Appoint Person Director Company With Name
Officers
30 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2011 View
Termination Director Company With Name
Officers
30 March 2011 View
Appoint Person Director Company With Name
Officers
4 August 2010 View
Appoint Person Director Company With Name
Officers
3 August 2010 View
Change Person Secretary Company With Change Date
Officers
3 August 2010 View
Termination Director Company With Name
Officers
3 August 2010 View
Accounts With Accounts Type Group
Accounts
26 July 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
5 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2010 View
Change Person Director Company With Change Date
Officers
14 May 2010 View
Change Person Director Company With Change Date
Officers
14 May 2010 View
Change Person Director Company With Change Date
Officers
14 May 2010 View
Change Person Director Company With Change Date
Officers
14 May 2010 View
Change Person Director Company With Change Date
Officers
14 May 2010 View
Change Person Director Company With Change Date
Officers
14 May 2010 View
Capital Allotment Shares
Capital
5 May 2010 View
Change Person Director Company With Change Date
Officers
30 March 2010 View
Change Person Director Company With Change Date
Officers
30 March 2010 View
Change Person Secretary Company With Change Date
Officers
30 March 2010 View
Change Person Director Company With Change Date
Officers
30 March 2010 View
Change Person Director Company With Change Date
Officers
30 March 2010 View
Change Person Director Company With Change Date
Officers
30 March 2010 View
Capital Allotment Shares
Capital
21 November 2009 View
Legacy
Officers
20 August 2009 View
Legacy
Officers
29 July 2009 View
Legacy
Officers
29 July 2009 View
Legacy
Officers
29 July 2009 View
Legacy
Officers
29 July 2009 View
Legacy
Officers
29 July 2009 View
Legacy
Officers
24 July 2009 View
Legacy
Officers
24 July 2009 View
Resolution
Resolution
24 July 2009 View
Resolution
Resolution
24 July 2009 View
Resolution
Resolution
24 July 2009 View
Legacy
Capital
24 July 2009 View
Legacy
Officers
24 July 2009 View
Legacy
Capital
24 July 2009 View
Resolution
Resolution
24 July 2009 View
Legacy
Capital
24 July 2009 View
Legacy
Mortgage
22 July 2009 View
Legacy
Mortgage
22 July 2009 View
Legacy
Mortgage
21 July 2009 View
Legacy
Accounts
17 July 2009 View
Legacy
Address
16 July 2009 View
Certificate Change Of Name Company
Change Of Name
16 July 2009 View
Legacy
Officers
24 June 2009 View
Incorporation Company
Incorporation
4 March 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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