Introduction
Watch Company
M
MRZS SERVICES & CONSULTING LTD
MRZS SERVICES & CONSULTING LTD is an active company incorporated on 20 February 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 3 other business activities. MRZS SERVICES & CONSULTING LTD was registered 2 years ago.(SIC: 68100, 68209, 68320, 70229)
Status
active
Active since 2 years ago
Company No
15508355
LTD Company
Age
2 Years
Incorporated 20 February 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 10 October 2025 (6 months ago)
Period: 20 February 2024 - 31 May 2025(16 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 February 2026 (2 months ago)
Submitted on 24 February 2026 (2 months ago)
Next Due
Due by 5 March 2027
For period ending 19 February 2027
Address
63 Bermondsey Street London, SE1 3XF,
Previous Addresses
Collingham House 10-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom
From: 20 February 2024To: 16 October 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MICHAIL, Mariam
ActiveBermondsey Street, LondonSE1 3XF
Born June 1991
Director
Appointed 20 Feb 2024
MICHAIL, Mariam
Bermondsey Street, LondonSE1 3XF
Born June 1991
Director
20 Feb 2024
Active
SHENOUDA, Michael Emad Asham
ActiveBermondsey Street, LondonSE1 3XF
Born August 1986
Director
Appointed 20 Feb 2024
SHENOUDA, Michael Emad Asham
Bermondsey Street, LondonSE1 3XF
Born August 1986
Director
20 Feb 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Michael Emad Asham Shenouda
ActiveBermondsey Street, LondonSE1 3XF
Born August 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Feb 2024
Mr Michael Emad Asham Shenouda
Bermondsey Street, LondonSE1 3XF
Born August 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Feb 2024
Active
Mrs Mariam Michail
ActiveBermondsey Street, LondonSE1 3XF
Born June 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Feb 2024
Mrs Mariam Michail
Bermondsey Street, LondonSE1 3XF
Born June 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Feb 2024
Active
Filing History
7
Description
Type
Date Filed
Document
16 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2025
28 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 May 2025