Introduction
Watch Company
I
ICP MZ INVESTMENTS LIMITED
ICP MZ INVESTMENTS LIMITED is an active company incorporated on 25 October 2023 with the registered office located in Grantham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ICP MZ INVESTMENTS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15236135
LTD Company
Age
2 Years
Incorporated 25 October 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 July 2025 (8 months ago)
Period: 25 October 2023 - 31 December 2024(15 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 October 2025 (5 months ago)
Submitted on 5 November 2025 (4 months ago)
Next Due
Due by 7 November 2026
For period ending 24 October 2026
Address
3 Castlegate Grantham, NG31 6SF,
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Funding Round
Oct 24
Capital Allotment Shares
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BACON, Nicholas Hickman Ponsonby, Sir
ActiveGranthamNG31 6SF
Born May 1953
Director
Appointed 30 Jan 2025
BACON, Nicholas Hickman Ponsonby, Sir
GranthamNG31 6SF
Born May 1953
Director
30 Jan 2025
Active
MARLAND OF ODSTOCK, Jonathan Peter, Lord
ActiveGranthamNG31 6SF
Born August 1956
Director
Appointed 30 Jan 2025
MARLAND OF ODSTOCK, Jonathan Peter, Lord
GranthamNG31 6SF
Born August 1956
Director
30 Jan 2025
Active
SHENTON, Timothy
ActiveCastlegate, GranthamNG31 6SF
Born December 1954
Director
Appointed 25 Oct 2023
SHENTON, Timothy
Castlegate, GranthamNG31 6SF
Born December 1954
Director
25 Oct 2023
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mountain Berg Limited
CeasedLondonSW1A 1NP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Oct 2023
Ceased 15 Oct 2024
Mountain Berg Limited
LondonSW1A 1NP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Oct 2023
Ceased 15 Oct 2024
Ceased
Filing History
13
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2025
8 November 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
8 November 2024
7 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 November 2024
26 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 October 2023