MLINARIC,HENRY AND ZERVUDACHI LTD. -
Company Profile | Company Filings |
Overview
MLINARIC,HENRY AND ZERVUDACHI LTD. is a Private Limited Company from and has the status: Active.
MLINARIC,HENRY AND ZERVUDACHI LTD. was incorporated 60 years ago on 23/03/1964 and has the registered number: 00797761. The accounts status is SMALL and accounts are next due on 31/12/2024.
MLINARIC,HENRY AND ZERVUDACHI LTD. was incorporated 60 years ago on 23/03/1964 and has the registered number: 00797761. The accounts status is SMALL and accounts are next due on 31/12/2024.
MLINARIC,HENRY AND ZERVUDACHI LTD. -
This company is listed in the following categories:
43330 - Floor and wall covering
43330 - Floor and wall covering
43390 - Other building completion and finishing
71111 - Architectural activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
38 BOURNE STREET
SW1W 8JA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/09/2023 | 30/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WILSONS (COMPANY SECRETARIES) LIMITED | Corporate Secretary | 2015-07-24 | CURRENT | ||
CONSTANTINE ALEXANDER ZERVUDACHI | Jul 1963 | British | Director | CURRENT | |
JASON ROBERTS | Oct 1969 | British | Director | 1998-07-01 | CURRENT |
LAURENCE KAORU MACADAM | May 1970 | British | Director | 2011-09-01 | CURRENT |
JASON ROBERTS | Oct 1969 | British | Secretary | 2005-05-12 | CURRENT |
MARTHA MLINARIC | May 1949 | British | Director | RESIGNED | |
DAVID MLINARIC | Mar 1939 | British | Director | RESIGNED | |
HUGH HENRY | May 1947 | British | Director | RESIGNED | |
MARY JANE BERARD | Nov 1949 | American | Director | 2005-07-28 UNTIL 2006-09-21 | RESIGNED |
HUGH EDWARD MICHAEL BARNES | Jan 1933 | British | Director | RESIGNED | |
IONA BALLANTINE | Jun 1970 | British | Director | 1998-07-01 UNTIL 2004-07-31 | RESIGNED |
MARTHA MLINARIC | May 1949 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jason Roberts | 2016-10-04 | 10/1969 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Constantine Alexander Zervudachi | 2016-10-04 | 7/1963 | Salisbury Wiltshire |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Mlinaric,henry And Zervudachi Ltd. - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-08 | 31-03-2023 | £3,743,603 Cash £1,502,258 equity |
Mlinaric,henry And Zervudachi Ltd. - Accounts to registrar (filleted) - small 18.2 | 2022-07-29 | 31-03-2022 | £2,628,064 Cash £1,282,609 equity |
Mlinaric,henry And Zervudachi Ltd. - Accounts to registrar (filleted) - small 18.2 | 2021-08-05 | 31-03-2021 | £2,460,793 Cash £1,048,323 equity |
Mlinaric,henry And Zervudachi Ltd. - Accounts to registrar (filleted) - small 18.2 | 2020-08-19 | 31-03-2020 | £1,538,130 Cash £1,032,856 equity |
Mlinaric, Henry and Zervudachi Ltd. - Accounts to registrar (filleted) - small 18.2 | 2019-08-09 | 31-03-2019 | £2,023,975 Cash £990,129 equity |
Mlinaric, Henry and Zervudachi Limited Company Accounts | 2018-07-20 | 31-03-2018 | £2,671,552 Cash £944,247 equity |