M Z Properties Limited

04781346

active

ltd

england wales

Companies House

Confirmation statement overdue

Health Score

51 / 100

Notable Risks

15/30

Filing

0/30

Financial

36/40

Risk

Confirmation statement overdue (-10)
2 outstanding charges (-4)

Details

29 Friars Avenue, Whetstone London, N20 0XE

Incorporated 30/05/2003

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 30/05/2025

Due 13/06/2026

Overdue

Industry

68100

Buying and selling of own real estate

Officers

Professor Mehrdad Zangeneh

director · Since 30/05/2003

UNIVERSITY LECTURER

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Mehrdad Zangeneh

director · Since 30/05/2003

British · England · Age 62

Former

Rwl Registrars Limited

corporate nominee secretary · Resigned 30/05/2003

Rwl Directors Limited

corporate director · Resigned 30/05/2003

Nazanin Etessami

secretary · Resigned 20/07/2025

Persons with Significant Control

Professor Mehrdad Zangeneh

75–100% shares

British · England · Age 62

29 Friars Avenue, N20 0XE

Notified 22/07/2018

Charges2 outstanding

charge

outstanding

BRITANNIC MONEY PLC

Created 02/09/2003Registered 10/09/2003

charge

outstanding

BRITANNIC MONEY PLC

Created 02/09/2003Registered 10/09/2003

Change History

status → active

2026-07-15

Active

type → ltd

2026-07-15

Private Limited Company

address line1 → 29 Friars Avenue

2026-07-15

29 FRIARS AVENUE