Mzinc Limited
07130571
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
total exemption full
Next accounts due
30/09/2027
Confirmation statement
Last: 13/01/2026
Due 27/01/2027
Industry
Officers
director · Since 17/09/2020
DENTIST
NORTHERN IRISH · UNITED KINGDOM
Also on 130 other boards
Mr Jesus Bonilla Regadera
director · Since 05/10/2026
SPANISH · SPAIN
Former
corporate secretary · Resigned 15/05/2015
director · Resigned 01/05/2019
director · Resigned 19/11/2019
director · Resigned 19/11/2019
director · Resigned 19/11/2019
director · Resigned 30/04/2020
director · Resigned 17/09/2020
director · Resigned 31/07/2022
director · Resigned 29/11/2022
director · Resigned 31/07/2023
director · Resigned 07/08/2023
director · Resigned 30/09/2026
director · Resigned 30/09/2026
Persons with Significant Control
Xeon Smiles Uk Limited
Reg: 00479564 · Companies House · Limited By Shares
Notified 01/05/2019
Former PSCs
Mr Michael David Zybutz
Ceased 01/05/2019
Change History
Active
Private Limited Company
BUPA DENTAL CARE VANTAGE OFFICE PARK
BRISTOL
Filing History100 filings
termination director company with name termination date
accounts with accounts type total exemption full
legacy
legacy
legacy
change person director company with change date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change person director company with change date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
appoint person director company with name date
legacy
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
notification of a person with significant control
cessation of a person with significant control
second filing of director appointment with name
move registers to sail company with new address
change sail address company with new address
change account reference date company current shortened
termination director company with name termination date
change registered office address company with date old address new address
appoint corporate secretary company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
mortgage satisfy charge full
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
change account reference date company previous shortened
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type total exemption small
mortgage create with deed with charge number charge creation date
termination secretary company with name termination date
annual return company with made up date full list shareholders
change corporate secretary company with change date
accounts with accounts type total exemption small
change registered office address company with date old address new address
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change account reference date company previous shortened
change account reference date company previous extended
annual return company with made up date full list shareholders
resolution