Marz Limited

Active05601907 Private limited company
Incorporated
24 October 2005 (21 years)
Industry
Activities of head offices (70100)
Other service activities n.e.c. (96090)
Owned by
Raja Jameel Adil
Accounts type
Group
Region
Greater London
Address
34-36 London Road
Wembley
HA9 7EX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 June 2025
British
Born May 1997 (29)
Adil, Mohammed
Secretary · Appointed 8 February 2010
Director · Appointed 31 May 2006
British
Born July 1971 (55)
Officer history (4 former)
6 June 2025
Appointed Adil, Rafay Ahmed as Director
8 February 2010
Appointed Adil, Mohammed as Secretary
8 February 2010
Resigned Bata, Akbarali as Secretary
3 March 2008
Appointed Bata, Akbarali as Secretary
3 March 2008
Resigned Adil, Zahair as Secretary
31 May 2006
Appointed Adil, Raja Jameel as Director
31 May 2006
Appointed Adil, Zahair as Secretary
31 May 2006
Resigned Aa Company Services Limited as Corporate Nominee Secretary
31 May 2006
Resigned Buyview Ltd as Corporate Nominee Director
24 October 2005
Appointed Aa Company Services Limited as Corporate Nominee Secretary
24 October 2005
Appointed Buyview Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 5 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1971 (55)

Holdings 1

Companies where Marz Limited is registered as a person with significant control

Active

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£12,494,848
Cash
£2,924
Employees
575

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2022 2024 2025 £11,567,382 £12,081,596 £12,494,848
Balance sheet detail
20252024202220212020
Fixed Assets£19,825,860£19,825,860£19,825,860£19,825,860£19,857,898
Current Assets£15,262£39,084
Cash£2,924£2,583£40,331£15,262£39,084
Creditors (< 1 year)£7,333,936£2,274,827£2,376,359£2,411,935£2,187,503
Creditors (> 1 year)£0£5,472,020£5,922,450£6,345,393£6,793,433
Net Current Assets(£7,331,012)(£2,272,244)(£2,336,028)(£2,396,673)(£2,148,419)
Net Assets£12,494,848£12,081,596£11,567,382
Shareholder Funds£12,494,848£12,081,596£11,567,382£11,083,794£10,916,046

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Group of companies' accounts31 March 2025
29 September 2025Confirmation statement with no updates29 September 2025
19 June 2025Appointment of a director
17 December 2024Group of companies' accounts31 March 2024
30 September 2024Confirmation statement with no updates29 September 2024
Show all recent filings

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