Introduction
Watch Company
M
MZAN LIMITED
MZAN LIMITED is an active company incorporated on 31 January 2025 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. MZAN LIMITED was registered 1 year ago.(SIC: 56101)
Status
active
Active since 1 years ago
Company No
16220564
LTD Company
Age
1 Years
Incorporated 31 January 2025
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 31 October 2026
Period: 31 January 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 July 2025 (9 months ago)
Submitted on 16 July 2025 (9 months ago)
Next Due
Due by 30 July 2026
For period ending 16 July 2026
Address
75 79 Dulwich Village London, SE21 7BJ,
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
New Owner
Jul 25
Notification Of A Person With Significan...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
KOUDOUNARIS, Zinona
ActiveTower A, 1 Exchange Square
Born June 1962
Director
Appointed 15 Jul 2025
KOUDOUNARIS, Zinona
Tower A, 1 Exchange Square
Born June 1962
Director
15 Jul 2025
Active
KUCZMARSKI, Marcin Rafal
ActiveOld Bexley Lane, BexleyDA5 2BN
Born August 1974
Director
Appointed 15 Jul 2025
KUCZMARSKI, Marcin Rafal
Old Bexley Lane, BexleyDA5 2BN
Born August 1974
Director
15 Jul 2025
Active
MANKARIOUS, Nabil Aiad Gerges
ActiveDulwich Village, LondonSE21 7BJ
Born March 1967
Director
Appointed 31 Jan 2025
MANKARIOUS, Nabil Aiad Gerges
Dulwich Village, LondonSE21 7BJ
Born March 1967
Director
31 Jan 2025
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Old Bexley Lane, BexleyDA5 2BN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Jul 2025
A Martin Kuczmarski Company Ltd
Old Bexley Lane, BexleyDA5 2BN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Jul 2025
Active
Amit Gupta
Active11th Floor, Tower A, Ebene
Born July 1973
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 15 Jul 2025
Amit Gupta
11th Floor, Tower A, Ebene
Born July 1973
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
15 Jul 2025
Active
Mr Nabil Aiad Gerges Mankarious
ActiveDulwich Village, LondonSE21 7BJ
Born March 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Jan 2025
Mr Nabil Aiad Gerges Mankarious
Dulwich Village, LondonSE21 7BJ
Born March 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Jan 2025
Active
Filing History
9
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 July 2025
28 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 July 2025