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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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resolution (2023-01-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2023-01-05) - AA
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capital-variation-of-rights-attached-to-shares (2023-01-12) - SH10
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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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change-person-secretary-company-with-change-date (2023-09-12) - CH03
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accounts-with-accounts-type-group (2023-10-12) - AA
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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-return-purchase-own-shares (2022-07-26) - SH03
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resolution (2022-11-17) - RESOLUTIONS
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memorandum-articles (2022-03-15) - MA
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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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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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capital-name-of-class-of-shares (2022-05-30) - SH08
keyboard_arrow_right 2021
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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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memorandum-articles (2021-11-25) - MA
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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incorporation-company (2018-10-10) - NEWINC