Eazzi Ltd

Active05490549 Private limited company
Incorporated
24 June 2005 (21 years)
Previously known as
M2BS Limited (until 17 September 2025)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Total exemption full
Region
North East
Address
Unit 7 The Preserving Works
Newburn Industrial Estate Newburn
Newcastle Upon Tyne
NE15 9RT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 4 October 2024
British
Born December 1995 (30)
Director · Appointed 25 September 2024
British
Born April 1996 (30)
Director · Appointed 25 September 2024
British
Born March 1963 (63)
Director · Appointed 25 September 2024
British
Born September 1979 (47)
Director · Appointed 25 September 2024
British
Born August 1994 (32)
Officer history (3 former)
4 October 2024
Appointed Chalmers, Ben Charlie Bryden as Director
25 September 2024
Appointed Lawson, Bruce Peter Airth as Director
25 September 2024
Appointed Marshall, Philip John as Director
25 September 2024
Appointed Moxham, Daniel Robert as Director
25 September 2024
Appointed Quinn, Oisin Patrick as Director
25 September 2024
Resigned Sawyer, Martin as Secretary
25 September 2024
Resigned Sawyer, Martin as Director
25 September 2024
Resigned Sawyer, Moira as Director
24 June 2005
Appointed Sawyer, Martin as Secretary
24 June 2005
Appointed Sawyer, Martin as Director
24 June 2005
Appointed Sawyer, Moira as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 January 2025
Owns 75–100% of shares
Limited Company
Reg. no. Sc744884
Former controllers (4)
1 January 2025
Ceased Aam Business Solutions Limited — Owns 25–50% of shares
1 January 2025
Ceased Pristine Group Inc Ltd — Owns 25–50% of shares
20 September 2024
Ceased Martin Sawyer — Owns 25–50% of shares
20 September 2024
Ceased Moira Sawyer — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

A A M Business Solutions Ltd Owns 25–50% of shares
Eazzi Group Ltd Owns 25–50% of shares
Eazzi Ltd This company Owns 75–100% of shares
Wrights Office Supplies Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£191,119
Cash
£62,880
Employees
13
Debt Ratio
66%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £71,324 £81,077 £99,214 £202,270 £202,270 £191,119
Balance sheet detail
202520242023202220212020
Fixed Assets£38,032£77,125£89,318£77,216£72,429£86,913
Current Assets£523,702£367,258£507,959£383,219£286,910£292,928
Debtors£455,963£295,949
Cash£62,880£47,896
Creditors (< 1 year)£395,007£311,287£255,968£282,475
Creditors (> 1 year)£15,426£0£49,934£22,294£26,042
Net Current Assets£168,513£125,145£112,952£71,932£30,942£10,453
Net Assets£191,119£202,270£202,270£99,214£81,077£71,324
Shareholder Funds£202,270£99,214£81,077£71,324

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Confirmation statement with no updates18 September 2026
22 April 2026Registration of a charge
31 March 2026Total exemption full accounts30 June 2025
18 September 2025Change of details for a person with significant control
18 September 2025Confirmation statement with updates18 September 2025
Show all recent filings

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