Introduction
Watch Company
M
MLZL LIMITED
MLZL LIMITED is an active company incorporated on 17 June 2019 with the registered office located in Rochester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MLZL LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12055604
LTD Company
Age
6 Years
Incorporated 17 June 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 24 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 January 2026 (2 months ago)
Submitted on 6 February 2026 (1 month ago)
Next Due
Due by 8 February 2027
For period ending 25 January 2027
Address
41 High Street Rochester, ME1 1LN,
Previous Addresses
36C High Street Rochester Kent ME1 1LD England
From: 17 June 2019To: 8 March 2021
3 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
LUCAS, Mark Alexander
ActiveRochesterME1 1LN
Born August 1957
Director
Appointed 17 Jun 2019
LUCAS, Mark Alexander
RochesterME1 1LN
Born August 1957
Director
17 Jun 2019
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Knights Place Farm Ltd
Active305a Goldhawk Road, LondonW12 8EU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jan 2024
Knights Place Farm Ltd
305a Goldhawk Road, LondonW12 8EU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jan 2024
Active
Mr Mark Alexander Lucas
CeasedRochesterME1 1LN
Born August 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jun 2019
Ceased 25 Jan 2024
Mr Mark Alexander Lucas
RochesterME1 1LN
Born August 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jun 2019
Ceased 25 Jan 2024
Ceased
Filing History
17
Description
Type
Date Filed
Document
25 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 January 2024
25 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 January 2024
8 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 March 2021
31 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 August 2020