Mz Foods Ltd, Glasgow

Mz Foods Ltd is a private limited company. Located at 6 6 Renfield St, Glasgow G2 5AL, this 5 years old firm was incorporated on 2018-06-11 and is officially classified as "other retail sale of food in specialised stores" (Standard Industrial Classification: 47290).
1 director can be found in this business: Allan B. (appointed on 11 June 2018).
About
Name: Mz Foods Ltd
Number: SC599542
Incorporation date: 2018-06-11
End of financial year: 30 July
 
Address: 6 6 Renfield St
Glasgow
G2 5AL
SIC code: 47290 - Other retail sale of food in specialised stores
Company staff
People with significant control
Mazama Group Ltd
21 January 2020
Address 20-22 Wenlock Road, London, N1 7GU, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 12362959
Nature of control: 75,01-100% shares
75,01-100% voting rights
Tugo Food Systems Limited
2 April 2019 - 21 January 2020
Address 5th Floor 125 Princes Street, Edinburgh, EH2 4AD, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc360210
Nature of control: 25-50% voting rights
25-50% shares
Allan B.
11 June 2018 - 21 January 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
Financial data
Date of Accounts 2019-06-30 2020-03-31 2021-03-31
Current Assets - 10,981 96,949
Fixed Assets - 9,811 7,358
Total Assets Less Current Liabilities - -53,531 -49,120
Number Shares Allotted 100 - -

The deadline for Mz Foods Ltd confirmation statement filing is 2024-04-06. The most recent one was sent on 2023-03-23. The target date for a subsequent statutory accounts filing is 30 April 2024. Most recent accounts filing was submitted for the time period up until 31 March 2022.

3 persons of significant control are indexed in the Companies House, namely: Mazama Group Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Wenlock Road, N1 7GU London. Tugo Food Systems Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at 125 Princes Street, EH2 4AD Edinburgh. Allan B. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Previous accounting period shortened to 2023/06/30
filed on: 18th, December 2023 | accounts
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