2mz Ltd

Company Registration Number: 06202792

Company registered in England and Wales

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2mz Ltd is a Private Company Limited by Shares first registered on 4 April 2007. Its current registered address is in London.

Registered Address

UNIT 2
88A ACRE LANE
LONDON
SW2 5QN

There are 30 companies currently registered at this postcode, including this one.

All companies at SW2 5QN

Registration Data

Company Number

06202792

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26512 - Manufacture of electronic industrial process control equipment

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2017201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £36,142£30,868£87,678£31,146£39,806£61,916£40,776£23,466£29,381£58,819
of which Cash £19,528£15,582£81,047£17,481£17,853£12,426£24,854£405£14,583£39,927
Total Assets £36,142£30,868£87,678£31,146£39,806£61,916£40,776£23,466£29,381£58,819
Current Liabilities £77,622£47,529£73,523£24,143£27,983£31,760£22,896£15,092£22,230£54,557
Net Current Assets £-41,480£-16,661£14,155£7,003£11,823£30,156£17,880£8,374£7,151£4,262
Total Net Worth £-48,559£-27,015£22,025£14,777£19,782£38,424£22,095£16,524£16,207£11,914

Previous Names

No previous names

Company Officers

  • TOUWEN, Leila

    Secretary

    Appointed on 26 May 2016

     

    48
    Margate Road
    London
    SW2 5DT
    Great Britain

  • GLASIER, George Thomas

    Director

    Appointed on 6 April 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1982

    Unit 2
    88a Acre Lane
    London
    SW2 5QN
    United Kingdom

  • TOUWEN, Leila

    Director

    Appointed on 15 May 2016

     

    Nationality: British

    Occupation: Manager

    Month of birth: December 1979

    48
    Margate Road
    London
    SW2 5DT
    England

  • TOUWEN, Lloyd

    Director

    Appointed on 4 April 2007

     

    Nationality: British

    Occupation: Cad-Cam Operator

    Month of birth: February 1978

    48
    Margate Road
    London
    SW2 5DT

  • MILES, Adam

    Secretary

    Appointed on 10 April 2012

    Resigned on 1 April 2016

    Suite 21
    6-10 Claremont Road
    Surbiton
    Surrey
    KT6 4QU
    United Kingdom

  • PARKER, Simon Alexander George

    Secretary

    Appointed on 4 April 2007

    Resigned on 10 April 2012

    Flat 5
    45 Lovelace Road
    Surbiton
    Surrey
    KT6 6NA

  • TOUWEN, Lloyd Sybrand

    Secretary

    Appointed on 1 April 2016

    Resigned on 26 May 2016

    Unit 2 88a
    Acre Lane
    London
    SW2 5QN
    Great Britain

  • HOLMES, John

    Director

    Appointed on 4 April 2007

    Resigned on 1 April 2009

    Nationality: British

    Occupation: Cad-Cam Operator

    Month of birth: March 1951

    44 Larkhall Lane
    London
    SW4 6SP

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 13 April 2017 [View PDF]

    Action Date: 4 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64AXYSB. Transaction: MzE3MzU1MTYwNWFkaXF6a2N4.

  2. 26 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5C0W2FV. Transaction: MzE1MzY4NjE2NWFkaXF6a2N4.

  3. 27 May 2016 Appointment of Mrs Leila Touwen as a secretary on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Officers. Type: AP03. Barcode: X57VT7T5. Transaction: MzE0OTU2NjQ2M2FkaXF6a2N4.

  4. 27 May 2016 Termination of appointment of Lloyd Sybrand Touwen as a secretary on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Officers. Type: TM02. Barcode: X57VT6VL. Transaction: MzE0OTU2NjI1MGFkaXF6a2N4.

  5. 27 May 2016 Appointment of Mrs Leila Touwen as a director on 15 May 2016 [View PDF]

    Action Date: 15 May 2016. Category: Officers. Type: AP01. Barcode: X57VT6BU. Transaction: MzE0OTU2NjE0M2FkaXF6a2N4.

  6. 29 April 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X55X3AXF. Transaction: MzE0NzQ5NjEyOWFkaXF6a2N4.

  7. 29 April 2016 Termination of appointment of Adam Miles as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM02. Barcode: X55X3B2J. Transaction: MzE0NzQ5NTg4M2FkaXF6a2N4.

  8. 29 April 2016 Appointment of Mr Lloyd Sybrand Touwen as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP03. Barcode: X55X3AX7. Transaction: MzE0NzQ5NTg4NWFkaXF6a2N4.

  9. 21 September 2015 Registration of charge 062027920001, created on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Mortgage. Type: MR01. Barcode: X4GDI08Q. Transaction: MzEzMTMyNzgyNmFkaXF6a2N4.

  10. 11 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4CVG9L6. Transaction: MzEyODQ2MjczOWFkaXF6a2N4.

  11. 8 May 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X46Z6GI3. Transaction: MzEyMjc5MDMyOWFkaXF6a2N4.

  12. 7 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3AZTEFT. Transaction: MzEwMzI2OTI1MGFkaXF6a2N4.

  13. 23 May 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X38I4KH6. Transaction: MzEwMDU5Njg5NGFkaXF6a2N4.

  14. 24 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HA9WX6. Transaction: MzA4NTY2NTYzNmFkaXF6a2N4.

  15. 30 July 2013 Director's details changed for Mr George Thomas Glasier on 26 July 2013 [View PDF]

    Action Date: 26 July 2013. Category: Officers. Type: CH01. Barcode: X2DPCZAH. Transaction: MzA4MjQyMjI4MWFkaXF6a2N4.

  16. 20 May 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X28QVO37. Transaction: MzA3ODI3NDA5OWFkaXF6a2N4.

  17. 8 April 2013 Appointment of Mr George Thomas Glasier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25V9M4A. Transaction: MzA3NTgzNjk5OGFkaXF6a2N4.

  18. 27 March 2013 Statement of capital following an allotment of shares on 27 March 2013 [View PDF]

    Action Date: 27 March 2013. Category: Capital. Type: SH01. Barcode: X250EOWW. Transaction: MzA3NTI5MDEwNWFkaXF6a2N4.

  19. 21 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1BI7SXD. Transaction: MzA1OTU0NjI1MGFkaXF6a2N4.

  20. 10 April 2012 Annual return made up to 4 April 2012 with full list of shareholders [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X16KZJ4Y. Transaction: MzA1NTYwNzgzN2FkaXF6a2N4.

  21. 10 April 2012 Appointment of Mr Adam Miles as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X16KZJ4Q. Transaction: MzA1NTYwNjcwOGFkaXF6a2N4.

  22. 10 April 2012 Termination of appointment of Simon Parker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X16KZJ4I. Transaction: MzA1NTYwNjcwNmFkaXF6a2N4.

  23. 23 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AHYEVWTN. Transaction: MzA0MjU0OTk3OGFkaXF6a2N4.

  24. 3 May 2011 Annual return made up to 4 April 2011 with full list of shareholders [View PDF]

    Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: XHP3UTTM. Transaction: MzAzNjQ2MzU0N2FkaXF6a2N4.

  25. 3 May 2011 Registered office address changed from 60 Richmond Road Kingston upon Thames Surrey KT2 5EH on 3 May 2011 [View PDF]

    Action Date: 3 May 2011. Category: Address. Type: AD01. Barcode: XHP3TTTL. Transaction: MzAzNjQ0ODg0M2FkaXF6a2N4.

  26. 13 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A3H05PTH. Transaction: MzAyODcwMjAyM2FkaXF6a2N4.

  27. 10 May 2010 Annual return made up to 4 April 2010 with full list of shareholders [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: XTNHGJVO. Transaction: MzAxNTIyNjU2MmFkaXF6a2N4.

  28. 10 May 2010 Director's details changed for Lloyd Touwen on 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Officers. Type: CH01. Barcode: XTNHFJVN. Transaction: MzAxNTIyNjE0NmFkaXF6a2N4.

  29. 17 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P4553DCV. Transaction: MjA0MTUzNDk2OWFkaXF6a2N4.

  30. 29 April 2009 Director's change of particulars / lloyd touwen / 20/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9RU19FG. Transaction: MjAzMTgwMzU2N2FkaXF6a2N4.

  31. 17 April 2009 Return made up to 04/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6U8R938. Transaction: MjAzMDgxODIyNWFkaXF6a2N4.

  32. 14 April 2009 Appointment terminated director john holmes [View PDF]

    Category: Officers. Type: 288b. Barcode: X5SAO901. Transaction: MjAzMDU0MTY0OWFkaXF6a2N4.

  33. 1 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A24RG1VJ. Transaction: MjAxMDEzOTkzOGFkaXF6a2N4.

  34. 10 April 2008 Return made up to 04/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTBAFYRF. Transaction: MjAwMzA3NTgxOWFkaXF6a2N4.

  35. 17 April 2007 Accounting reference date shortened from 30/04/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3OTI0MDgwMmFkaXF6a2N4.

  36. 4 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODk3MDQwMGFkaXF6a2N4.

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