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Mz Fifty Nine Limited
17060544
active
ltd
england wales
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 estateOfficers
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
status → active
2026-04-30Active
type → ltd
2026-04-30Private Limited Company
address line1 → Langley House
2026-04-30LANGLEY HOUSE
post town → Borehamwood
2026-04-30BOREHAMWOOD
Filing History4 filings
Confirmation statement
confirmation statement with updates
27/05/20264 pages · PDF
PSC notified
notification of a person with significant control
27/05/20262 pages · PDF
PSC07
cessation of a person with significant control
27/05/20261 page · PDF
Incorporated
incorporation company
27/02/202635 pages · PDF