Introduction
Watch Company
M
MZ CL LIMITED
MZ CL LIMITED is an active company incorporated on 12 February 2021 with the registered office located in Borehamwood. The company operates in the Human Health and Social Work Activities sector, specifically engaged in specialist medical practice activities. MZ CL LIMITED was registered 5 years ago.(SIC: 86220)
Status
active
Active since 5 years ago
Company No
13198356
LTD Company
Age
5 Years
Incorporated 12 February 2021
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 12 February 2026 (1 month ago)
Submitted on 5 March 2026 (Just now)
Next Due
Due by 26 February 2027
For period ending 12 February 2027
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 WD3 1JE United Kingdom
From: 12 February 2021To: 31 May 2022
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
AKHAVAN, Majid Reza
ActiveElstree Gate, BorehamwoodWD6 1JD
Born January 1961
Director
Appointed 12 Feb 2021
AKHAVAN, Majid Reza
Elstree Gate, BorehamwoodWD6 1JD
Born January 1961
Director
12 Feb 2021
Active
ZAMANI, Maryam, Dr
ActiveElstree Gate, BorehamwoodWD6 1JD
Born July 1974
Director
Appointed 12 Feb 2021
ZAMANI, Maryam, Dr
Elstree Gate, BorehamwoodWD6 1JD
Born July 1974
Director
12 Feb 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Majid Reza Akhavan
ActiveElstree Gate, BorehamwoodWD6 1JD
Born January 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Feb 2021
Majid Reza Akhavan
Elstree Gate, BorehamwoodWD6 1JD
Born January 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Feb 2021
Active
Dr Maryam Zamani
ActiveElstree Gate, BorehamwoodWD6 1JD
Born July 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Feb 2021
Dr Maryam Zamani
Elstree Gate, BorehamwoodWD6 1JD
Born July 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Feb 2021
Active
Filing History
22
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
14 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
14 February 2023
22 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 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
25 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 January 2022