ZL

ZW LTD.

Dissolved

Company number 10630082

St. Albans · Incorporated 21 February 2017

4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990


Status
Dissolved
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
29 September 2017

Company history

Previous company names

MM&S (5953) LIMITED · 21 February 2017 – 9 March 2017

Company overview

ZW LTD., a private limited company registered in England and Wales, was dissolved on 26 October 2019 having been incorporated on 21 February 2017. It changed its name from MM&S (5953) LIMITED on 21 February 2017. Its registered office is at 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Vindex Limited, which holds 25-50% of the shares and voting rights. It is controlled by Vindex Services Limited, which holds 25-50% of the shares and voting rights. The board consists of two American directors: NOWLIN, Charles Forrest (appointed 9 March 2017) and WILLIS, Scott David (appointed 9 March 2017). MACLAY MURRAY & SPENS LLP acts as corporate secretary. The company has been served by three former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. 16 filings are recorded against the company at Companies House, most recently a gazette filing on 26 October 2019.

Compliance

Annual accounts Up to date
Last filed
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Null
Period end

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

Officers

WS
9 March 2017
9 March 2017
MM
MACLAY MURRAY & SPENS LLP
Corporate Secretary
21 February 2017
TC
TRUESDALE, Christine
Director · Resigned
21 February 2017
VL
VINDEX LIMITED
Corporate Director · Resigned
21 February 2017
VS
VINDEX SERVICES LIMITED
Corporate Director · Resigned
21 February 2017

Persons with significant control

PS
Vindex Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 February 2017
PS
Vindex Services Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 February 2017

Funding

1 funding round
29 September 2017
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Gazette Dissolved Liquidation
Gazette
26 October 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
26 July 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
20 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 November 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
16 November 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 November 2017 View
Resolution
Resolution
16 November 2017 View
Capital Allotment Shares
Capital
9 November 2017 View
Capital Alter Shares Subdivision
Capital
18 October 2017 View
Appoint Person Director Company With Name Date
Officers
10 March 2017 View
Appoint Person Director Company With Name Date
Officers
10 March 2017 View
Termination Director Company With Name Termination Date
Officers
9 March 2017 View
Termination Director Company With Name Termination Date
Officers
9 March 2017 View
Termination Director Company With Name Termination Date
Officers
9 March 2017 View
Resolution
Resolution
9 March 2017 View
Incorporation Company
Incorporation
21 February 2017 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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