Introduction
Watch Company
M
MZ SKIN LIMITED
MZ SKIN LIMITED is an active company incorporated on 8 December 2015 with the registered office located in Borehamwood. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. MZ SKIN LIMITED was registered 10 years ago.(SIC: 96090)
Status
active
Active since 10 years ago
Company No
09907921
LTD Company
Age
10 Years
Incorporated 8 December 2015
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 December 2025 (3 months ago)
Submitted on 16 January 2026 (2 months ago)
Next Due
Due by 21 December 2026
For period ending 7 December 2026
Address
5 Elstree Gate Elstree Way Borehamwood, WD6 1JD,
Previous Addresses
C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT United Kingdom
From: 31 May 2022To: 10 August 2022
Batchworth House Batchworth Place, Church Street, Rickmansworth, Hertfordshire WD3 1JE United Kingdom
From: 22 March 2017To: 31 May 2022
5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom
From: 8 December 2015To: 22 March 2017
7 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Share Issue
Oct 24
Capital Alter Shares Subdivision
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
4
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
AKHAVAN, Majid-Reza
ActiveElstree Gate, BorehamwoodWD6 1JD
Born January 1961
Director
Appointed 08 Dec 2015
AKHAVAN, Majid-Reza
Elstree Gate, BorehamwoodWD6 1JD
Born January 1961
Director
08 Dec 2015
Active
ZAMANI, Maryam, Dr
ActiveElstree Gate, BorehamwoodWD6 1JD
Born July 1974
Director
Appointed 08 Dec 2015
ZAMANI, Maryam, Dr
Elstree Gate, BorehamwoodWD6 1JD
Born July 1974
Director
08 Dec 2015
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dr Maryam Zamani
CeasedElstree Gate, BorehamwoodWD6 1JD
Born July 1974
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 30 Aug 2024
Dr Maryam Zamani
Elstree Gate, BorehamwoodWD6 1JD
Born July 1974
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 30 Aug 2024
Ceased
Mr Majid-Reza Akhavan
ActiveElstree Gate, BorehamwoodWD6 1JD
Born January 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Majid-Reza Akhavan
Elstree Gate, BorehamwoodWD6 1JD
Born January 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
45
Description
Type
Date Filed
Document
2 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 January 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
22 October 2024
22 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
12 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
12 December 2022
10 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 August 2022
31 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 May 2022
12 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 May 2020
13 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 December 2018
25 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 July 2018
22 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 March 2017