Moh Zee Ltd

SC790270

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

326 KILMARNOCK ROAD, GLASGOW, G43 2DG

Incorporated 23/11/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

68320

Management of real estate on a fee or contract basis

Officers

Mr Muhammad Zeeshan

secretary · Since 23/11/2023

Also on 3 other boards

Mr Muhammad Zeeshan

director · Since 23/11/2023

SHOP AS

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Persons with Significant Control

Mr Muhammad Zeeshan

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 58

326, Kilmarnock Road, Glasgow, G43 2DG

Notified 23/11/2023

Charges2 outstanding

Charge

outstanding

MORTGAGE WORKS (UK) PLC

Created 02/06/2025Registered 11/06/2025

Charge

outstanding

ALDERMORE BANK PLC

Created 02/04/2025Registered 10/04/2025

Charge

satisfied

THE MORTGAGE WORKS (UK) PLC

Created 26/03/2025Registered 28/03/2025Satisfied 11/06/2025