Z/yen Contents Limited

Active06047006 Private limited company
Incorporated
10 January 2007 (19 years)
Previously known as
Shelfco (No.3352) Limited (until 24 January 2007)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Michael Raymond Mainelli
Accounts type
Total exemption full
Region
Greater London
Address
12 Clanricarde Gardens
London
W2 4NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2021
British
Born May 1964 (62)
Director · Appointed 19 May 2011
British,German
Born December 1964 (61)
Secretary · Appointed 29 January 2007
British
Director · Appointed 29 January 2007
British
Born August 1962 (64)
Director · Appointed 29 January 2007
Irish
Born December 1958 (67)
Officer history (2 former)
1 January 2021
Appointed Wardle, Michael as Director
19 May 2011
Appointed Mainelli, Elisabeth as Director
29 January 2007
Appointed Harris, Ian Louis as Secretary
29 January 2007
Appointed Harris, Ian Louis as Director
29 January 2007
29 January 2007
Resigned Eps Secretaries Limited as Corporate Nominee Secretary
29 January 2007
Resigned Mikjon Limited as Corporate Nominee Director
10 January 2007
Appointed Eps Secretaries Limited as Corporate Nominee Secretary
10 January 2007
Appointed Mikjon Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Irish
Born December 1958 (67)
Former controllers (1)
7 April 2017
Ceased Hawksford Jersey Limited As Trustee of the Z/yen Employee Benefits Trust — Owns 25–50% of shares (as a trust)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Total exemption full accounts31 December 2025
15 January 2026Confirmation statement with no updates10 January 2026
6 August 2025Total exemption full accounts31 December 2024
22 January 2025Confirmation statement with updates10 January 2025
17 August 2024Total exemption full accounts31 December 2023
Show all recent filings

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