Marz Limited
Company Profile
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MediumMarz Limited
05601907•Private Limited With Share Capital
34-36 London Road, Wembley, Middlesex, HA97EX
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Incorporated
24/10/2005
Company Age
20 years
Directors
3
Employees
575
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Marz Limited (05601907) is a private limited with share capital incorporated on 24/10/2005 (20 years old) and registered in middlesex, HA97EX. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 24/10/2005
HA97EX
575 employees
Financial Overview
Total Assets
£24.62M
Liabilities
£13.51M
Net Assets
£11.11M
Turnover
£34.04M
Cash
£3.29M
Key Metrics
575
Employees
3
Directors
1
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
64
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2024
Accounts Amended With Accounts Type Group
Category:Accounts
Date:11-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:11-03-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:19-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:13-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-07-2013
Capital Allotment Shares
Category:Capital
Date:10-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:08-02-2010
Termination Secretary Company With Name
Category:Officers
Date:08-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Legacy
Category:Accounts
Date:11-11-2008
Legacy
Category:Annual Return
Date:07-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2008
Legacy
Category:Officers
Date:18-03-2008
Legacy
Category:Officers
Date:13-03-2008
Legacy
Category:Mortgage
Date:08-03-2008
Legacy
Category:Annual Return
Date:20-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2007
Legacy
Category:Annual Return
Date:21-07-2007
Legacy
Category:Address
Date:19-04-2007
Legacy
Category:Officers
Date:19-04-2007
Legacy
Category:Officers
Date:19-04-2007
Legacy
Category:Officers
Date:19-04-2007
Legacy
Category:Officers
Date:19-04-2007
Gazette Notice Compulsary
Category:Gazette
Date:17-04-2007
Incorporation Company
Category:Incorporation
Date:24-10-2005
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025
Trading Addresses
36 London Road, Wembley, Middlesex, HA97EXRegistered
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Contact
www.marzsystems.com
34-36 London Road, Wembley, Middlesex, HA97EX