Mz Fifty Nine Limited

17060544

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Langley House, 53 Theobald Street, Borehamwood, WD6 4RT

Incorporated 27/02/2026

Compliance

Next accounts due

27/11/2027

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Uday Vyas

director · Since 27/02/2026

British · United Kingdom · Age 47

Persons with Significant Control

Mr Uday Vyas

75–100% shares

75–100% votes

Appoint directors

British · England · Age 47

Langley House, 53 Theobald Street, Borehamwood, WD6 4RT

Notified 28/02/2026

Former PSCs

Mr Damian Alejandro Gherscovic

Ceased 28/02/2026

Change History

officer appointed → VYAS, Uday

2026-04-30

status → active

2026-04-30

Active

type → ltd

2026-04-30

Private Limited Company

address line1 → Langley House

2026-04-30

LANGLEY HOUSE

post town → Borehamwood

2026-04-30

BOREHAMWOOD

Filing History1 filings

Incorporated

incorporation company

27/02/202635 pages · PDF