Introduction
Watch Company
M
M&Z CAPITAL LTD
M&Z CAPITAL LTD is an active company incorporated on 22 August 2024 with the registered office located in Birmingham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. M&Z CAPITAL LTD was registered 1 year ago.(SIC: 68100, 68209)
Status
active
Active since 1 years ago
Company No
15913103
LTD Company
Age
1 Years
Incorporated 22 August 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 October 2025 (5 months ago)
Period: 22 August 2024 - 31 March 2025(8 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 August 2025 (7 months ago)
Submitted on 2 September 2025 (6 months ago)
Next Due
Due by 4 September 2026
For period ending 21 August 2026
Address
4 Lyttelton Road Edgbaston Birmingham, B16 9JN,
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Director Left
Nov 24
Termination Director Company With Name T...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MICHAEL, Michael Yiannis
ActiveLyttelton Road, BirminghamB16 9JN
Born April 1972
Director
Appointed 22 Aug 2024
MICHAEL, Michael Yiannis
Lyttelton Road, BirminghamB16 9JN
Born April 1972
Director
22 Aug 2024
Active
MICHAEL, Zoe
ResignedLyttelton Road, BirminghamB16 9JN
Born May 1979
Director
Appointed 22 Aug 2024
Resigned 21 Nov 2024
MICHAEL, Zoe
Lyttelton Road, BirminghamB16 9JN
Born May 1979
Director
22 Aug 2024
Resigned 21 Nov 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Michael Yiannis Michael
ActiveLyttelton Road, BirminghamB16 9JN
Born April 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Aug 2024
Mr Michael Yiannis Michael
Lyttelton Road, BirminghamB16 9JN
Born April 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Aug 2024
Active
Mrs Zoe Michael
ActiveLyttelton Road, BirminghamB16 9JN
Born May 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Aug 2024
Mrs Zoe Michael
Lyttelton Road, BirminghamB16 9JN
Born May 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Aug 2024
Active
Filing History
14
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
15 April 2025
28 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2024
20 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 October 2024