MZ FOODS LTD - GLASGOW


Company Profile Company Filings

Overview

MZ FOODS LTD is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
MZ FOODS LTD was incorporated 6 years ago on 11/06/2018 and has the registered number: SC599542. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

MZ FOODS LTD - GLASGOW

This company is listed in the following categories:
47290 - Other retail sale of food in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/03/2022 31/03/2024

Registered Office

6 6 RENFIELD ST
GLASGOW
G2 5AL
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALLAN WEAVER BELL Sep 1981 British Director 2018-06-11 CURRENT
MR JOHN MULLEN Jan 1953 British Director 2019-04-02 UNTIL 2021-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mazama Group Ltd 2020-01-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Tugo Food Systems Limited 2019-04-02 - 2020-01-21 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Allan Weaver Bell 2018-06-11 - 2020-01-21 9/1981 Glasgow   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SILBURY MARKETING LIMITED BANBURY UNITED KINGDOM Active GROUP 46330 - Wholesale of dairy products, eggs and edible oils and fats
GLANBIA SECURITIES (UK) LIMITED HARROGATE ENGLAND Active FULL 74990 - Non-trading company
LEPRINO FOODS LIMITED NORTHWICH Active GROUP 10512 - Butter and cheese production
FMPP GROUP LIMITED BANBURY ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SAUCE DIRECT COMPANY LIMITED BANBURY Active DORMANT 99999 - Dormant Company
TUPIGO PROPERTIES LIMITED BANBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TUGO HOLDINGS LIMITED BANBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 56290 - Other food services
THE EDINBURGH SALMON COMPANY LTD GLASGOW Dissolved... FULL 10200 - Processing and preserving of fish, crustaceans and molluscs
SUMMER ISLES FOODS (1993) LIMITED ABERDEEN SCOTLAND Active MICRO ENTITY 10200 - Processing and preserving of fish, crustaceans and molluscs
KCSUBCO 1 LIMITED PAISLEY Dissolved... DORMANT 74990 - Non-trading company
KINGDOM CHEESE COMPANY LIMITED PAISLEY Dissolved... DORMANT 10512 - Butter and cheese production
KINGDOM CHEESE COMPANY (1999) LIMITED PAISLEY Dissolved... DORMANT 10512 - Butter and cheese production
KINGDOM DAIRY COMPANY LIMITED PAISLEY Dissolved... DORMANT 10512 - Butter and cheese production
RATHBONE RESTAURANTS LIMITED PEEBLES Active MICRO ENTITY 56101 - Licensed restaurants
TUGO FOOD SYSTEMS LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TACO ENTERPRISES LTD GLASGOW Dissolved... TOTAL EXEMPTION SMALL 47290 - Other retail sale of food in specialised stores
YESTER FARM DAIRIES LIMITED GIFFORD Active TOTAL EXEMPTION FULL 10511 - Liquid milk and cream production
TACO UK LTD ERSKINE Dissolved... TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
WTFB VENTURES LLP EDINBURGH Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
MZ FOODS LTD 2024-04-02 30-06-2023 £2,961 Cash £-87,485 equity
MZ FOODS LTD 2022-01-01 31-03-2021 £-53,020 equity
Dormant Company Accounts - MZ FOODS LTD 2020-03-27 30-06-2019 £100 Cash £100 equity

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