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MOH ZEE LTD

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MOH ZEE LTD

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Key Data

Status

Active

Company No.

SC790270

Incorporation date

23/11/2023

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

326 Kilmarnock Road, Glasgow G43 2DGCopy
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Latest events (Record since 23/11/2023)
dot icon24/02/2026
Change of details for Mr Muhammad Zeeshan as a person with significant control on 2023-11-23
View PDF (2 pages)
dot icon08/01/2026
Confirmation statement made on 2025-12-08 with no updates
View PDF (3 pages)
dot icon04/08/2025
Micro company accounts made up to 2024-11-30
View PDF (3 pages)
dot icon11/06/2025
Satisfaction of charge SC7902700001 in full
View PDF (1 pages)
dot icon11/06/2025
Registration of charge SC7902700003, created on 2025-06-02
View PDF (6 pages)
dot icon30/05/2025
All of the property or undertaking has been released from charge SC7902700001
View PDF (1 pages)
dot icon10/04/2025
Registration of charge SC7902700002, created on 2025-04-02
View PDF (5 pages)
dot icon28/03/2025
Registration of charge SC7902700001, created on 2025-03-26
View PDF (5 pages)
dot icon30/12/2024
Confirmation statement made on 2024-12-08 with no updates
View PDF (3 pages)
dot icon08/12/2023
Confirmation statement made on 2023-12-08 with updates
View PDF (3 pages)
dot icon23/11/2023
Incorporation
View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT) | 1.00 credit

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
08/12/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About MOH ZEE LTD

MOH ZEE LTD is an(a) Active company incorporated on 23/11/2023 with the registered office located at 326 Kilmarnock Road, Glasgow G43 2DG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MOH ZEE LTD?

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MOH ZEE LTD is currently Active. It was registered on 23/11/2023 .

Where is MOH ZEE LTD located?

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MOH ZEE LTD is registered at 326 Kilmarnock Road, Glasgow G43 2DG.

What does MOH ZEE LTD do?

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MOH ZEE LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for MOH ZEE LTD?

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The latest filing was on 24/02/2026: Change of details for Mr Muhammad Zeeshan as a person with significant control on 2023-11-23.