• UK
  • MZURI GROUP LTD - 1 Ferguson Drive, Lisburn, BT28 2FL, Northern Ireland, United Kingdom

Company Information

Company registration number
NI656278
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Ferguson Drive
Lisburn
BT28 2FL
Northern Ireland
1 Ferguson Drive, Lisburn, BT28 2FL, Northern Ireland UK

Management

Managing Directors
DICKSON, Lynda Margaret
DICKSON, Russell Cameron
DICKSON, Stuart Michael
DICKSON, William Michael
MCCLUGGAGE, Jonathan Dc
SPEER, James Alistair David
DAVISON, John Michael
CLARKE, Graham Alan
VALKENBURG, Nanne Willem
ZIMMATORE, Arron
Company secretaries
GRZYMEK, Oliver

Company Details

Type of Business
ltd
Incorporated
2018-10-10
Age Of Company
2018-10-10 5 years
SIC/NACE
64209

Ownership

Beneficial Owners
-
Mr Russell Cameron Dickson
Mr Stuart Michael Dickson

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
MZURI HOLDINGS LTD
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2023-10-23
Last Date: 2022-10-09

MZURI GROUP LTD Company Description

MZURI GROUP LTD is a ltd registered in United Kingdom with the Company reg no NI656278. Its current trading status is "live". It was registered 2018-10-10. It was previously called MZURI HOLDINGS LTD. It has declared SIC or NACE codes as "64209". It has 10 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 1 Ferguson Drive .
More information

Get MZURI GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mzuri Group Ltd - 1 Ferguson Drive, Lisburn, BT28 2FL, Northern Ireland, United Kingdom

2018-10-10 5 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for MZURI GROUP LTD as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2023-01-12) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2023-01-05) - AA

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  • capital-name-of-class-of-shares (2023-01-12) - SH08

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  • capital-variation-of-rights-attached-to-shares (2023-01-12) - SH10

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  • capital-allotment-shares (2023-03-15) - SH01

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  • capital-return-purchase-own-shares (2023-06-22) - SH03

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  • change-person-secretary-company-with-change-date (2023-08-08) - CH03

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  • capital-cancellation-shares (2023-06-14) - SH06

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  • change-person-secretary-company-with-change-date (2023-09-12) - CH03

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  • second-filing-capital-allotment-shares (2023-09-12) - RP04SH01

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  • accounts-with-accounts-type-group (2023-10-12) - AA

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  • capital-cancellation-shares (2023-12-08) - SH06

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  • capital-return-purchase-own-shares (2023-08-30) - SH03

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  • capital-allotment-shares (2022-11-16) - SH01

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  • capital-cancellation-shares (2022-07-22) - SH06

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  • resolution (2022-07-14) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2022-07-26) - SH03

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-09) - MR01

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  • resolution (2022-11-17) - RESOLUTIONS

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  • memorandum-articles (2022-03-15) - MA

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  • second-filing-of-confirmation-statement-with-made-up-date (2022-11-30) - RP04CS01

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  • confirmation-statement-with-updates (2022-12-02) - CS01

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  • memorandum-articles (2022-07-14) - MA

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  • accounts-with-accounts-type-group (2022-01-11) - AA

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  • capital-allotment-shares (2022-11-21) - SH01

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  • resolution (2022-07-11) - RESOLUTIONS

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  • resolution (2022-06-17) - RESOLUTIONS

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  • resolution (2022-03-15) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name-date (2022-05-04) - AP03

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-09) - MR01

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  • capital-allotment-shares (2022-07-01) - SH01

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  • resolution (2022-05-12) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2022-05-17) - MR04

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  • capital-allotment-shares (2022-05-25) - SH01

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  • memorandum-articles (2022-05-12) - MA

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  • memorandum-articles (2022-06-06) - MA

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  • resolution (2022-06-06) - RESOLUTIONS

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  • capital-allotment-shares (2022-06-09) - SH01

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  • second-filing-capital-allotment-shares (2022-06-13) - RP04SH01

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  • resolution (2022-06-14) - RESOLUTIONS

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  • second-filing-capital-allotment-shares (2022-06-15) - RP04SH01

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  • appoint-person-director-company-with-name-date (2022-06-15) - AP01

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  • appoint-person-director-company-with-name-date (2022-06-16) - AP01

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  • capital-name-of-class-of-shares (2022-05-30) - SH08

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  • memorandum-articles (2021-04-20) - MA

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  • termination-director-company-with-name-termination-date (2021-05-07) - TM01

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  • capital-allotment-shares (2021-06-15) - SH01

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  • second-filing-of-confirmation-statement-with-made-up-date (2021-02-15) - RP04CS01

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  • mortgage-satisfy-charge-full (2021-02-17) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-17) - MR01

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  • capital-allotment-shares (2021-03-01) - SH01

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  • appoint-person-director-company-with-name-date (2021-03-01) - AP01

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  • resolution (2021-04-20) - RESOLUTIONS

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  • memorandum-articles (2021-03-30) - MA

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  • capital-allotment-shares (2021-11-03) - SH01

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  • capital-allotment-shares (2021-03-19) - SH01

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  • resolution (2021-03-30) - RESOLUTIONS

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  • memorandum-articles (2021-06-22) - MA

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  • termination-director-company-with-name-termination-date (2021-06-29) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-30) - MR01

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  • resolution (2021-11-24) - RESOLUTIONS

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  • resolution (2021-06-17) - RESOLUTIONS

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  • confirmation-statement-with-updates (2021-12-10) - CS01

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  • memorandum-articles (2021-06-16) - MA

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  • resolution (2021-06-16) - RESOLUTIONS

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  • resolution (2021-03-16) - RESOLUTIONS

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  • memorandum-articles (2021-11-25) - MA

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  • capital-name-of-class-of-shares (2020-01-14) - SH08

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  • resolution (2020-01-14) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2020-12-04) - AA

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  • change-person-director-company-with-change-date (2020-11-18) - CH01

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  • confirmation-statement (2020-10-15) - CS01

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  • cessation-of-a-person-with-significant-control (2020-10-13) - PSC07

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  • notification-of-a-person-with-significant-control (2020-10-13) - PSC01

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  • change-to-a-person-with-significant-control (2020-10-13) - PSC04

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  • capital-allotment-shares (2020-07-15) - SH01

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  • memorandum-articles (2020-07-15) - MA

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  • capital-allotment-shares (2020-05-12) - SH01

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  • resolution (2020-05-12) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2020-02-14) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-02) - MR01

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  • resolution (2020-07-15) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2020-05-06) - AP01

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  • appoint-person-director-company-with-name-date (2020-03-12) - AP01

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  • capital-name-of-class-of-shares (2020-05-12) - SH08

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  • memorandum-articles (2020-05-12) - MA

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  • capital-allotment-shares (2019-03-07) - SH01

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  • appoint-person-director-company-with-name-date (2019-04-11) - AP01

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  • confirmation-statement-with-updates (2019-10-22) - CS01

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  • change-account-reference-date-company-current-extended (2019-12-19) - AA01

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  • resolution (2019-03-07) - RESOLUTIONS

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  • incorporation-company (2018-10-10) - NEWINC

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