MZC GROUP LTD

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MZC GROUP LTD

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Key Data

Status

Active

Company No.

14973106

Incorporation date

30/06/2023

Size

Total Exemption Full

Contacts

Registered address

Registered address

45 Grafton Way, London W1T 5DQCopy
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Latest events (Record since 30/06/2023)
dot icon17/04/2026
Total exemption full accounts made up to 2025-06-30
dot icon17/10/2025
Change of details for Ms Xiaofang Tang as a person with significant control on 2025-10-16
dot icon17/10/2025
Cessation of Dapeng Zhang as a person with significant control on 2025-10-16
dot icon17/10/2025
Confirmation statement made on 2025-10-17 with updates
dot icon12/09/2025
Cessation of Hailong Xu as a person with significant control on 2025-09-01
dot icon12/09/2025
Termination of appointment of Hailong Xu as a director on 2025-09-01
dot icon12/09/2025
Notification of Dapeng Zhang as a person with significant control on 2025-09-01
dot icon12/09/2025
Appointment of Mr Dapeng Zhang as a director on 2025-09-01
dot icon12/09/2025
Confirmation statement made on 2025-09-12 with updates
dot icon25/03/2025
Total exemption full accounts made up to 2024-06-30
dot icon09/01/2025
Cessation of Jiexing Wang as a person with significant control on 2025-01-06
dot icon09/01/2025
Appointment of Mr Hailong Xu as a director on 2025-01-06
dot icon09/01/2025
Termination of appointment of Jiexing Wang as a director on 2025-01-06
dot icon09/01/2025
Notification of Hailong Xu as a person with significant control on 2025-01-06
dot icon09/01/2025
Confirmation statement made on 2025-01-09 with updates
dot icon18/06/2024
Notification of Xiaofang Tang as a person with significant control on 2024-01-08
dot icon18/06/2024
Notification of Jiexing Wang as a person with significant control on 2024-01-08
dot icon17/04/2024
Termination of appointment of Zhenghong Cen as a secretary on 2024-01-08
dot icon17/04/2024
Termination of appointment of Jianren Zhou as a secretary on 2024-01-08
dot icon17/04/2024
Cessation of Jianren Zhou as a person with significant control on 2024-01-08
dot icon17/04/2024
Cessation of Zhenghong Cen as a person with significant control on 2024-01-08
dot icon16/02/2024
Confirmation statement made on 2024-01-08 with updates
dot icon16/02/2024
Confirmation statement made on 2024-02-16 with updates
dot icon20/01/2024
Appointment of Ms Xiaofang Tang as a director on 2024-01-08
dot icon09/01/2024
Appointment of Mr Jianren Zhou as a secretary on 2024-01-08
dot icon09/01/2024
Termination of appointment of Jianren Zhou as a director on 2024-01-08
dot icon09/01/2024
Appointment of Mr Jiexing Wang as a director on 2024-01-08
dot icon13/12/2023
Change of details for Mr Jianren Zhou as a person with significant control on 2023-08-30
dot icon12/12/2023
Register inspection address has been changed to 45 Grafton Way London W1T 5DQ
dot icon12/12/2023
Register(s) moved to registered inspection location 45 Grafton Way London W1T 5DQ
dot icon12/12/2023
Registered office address changed from 23 Newcomen Road Tunbridge Wells TN4 9PA England to 45 Grafton Way London W1T 5DQ on 2023-12-12
dot icon12/12/2023
Director's details changed for Mr Jianren Zhou on 2023-12-01
dot icon03/11/2023
Director's details changed for Mr Jianren Zhou on 2023-10-23
dot icon31/10/2023
Director's details changed for Zhenghong Cen on 2023-10-20
dot icon31/10/2023
Appointment of Zhenghong Cen as a secretary on 2023-10-20
dot icon31/10/2023
Termination of appointment of Zhenghong Cen as a director on 2023-10-20
dot icon19/10/2023
Director's details changed for Mr Jianren Zhou on 2023-09-12
dot icon19/10/2023
Confirmation statement made on 2023-10-19 with updates
dot icon25/09/2023
Change of details for Mr Jianren Zhou as a person with significant control on 2023-09-21
dot icon25/09/2023
Director's details changed for Zhenghong Cen on 2023-09-21
dot icon15/09/2023
Director's details changed for Mr Jianren Zhou on 2023-09-10
dot icon08/09/2023
Appointment of Mr Jianren Zhou as a director on 2023-09-01
dot icon11/08/2023
Change of details for Zheng Cen as a person with significant control on 2023-06-30
dot icon11/08/2023
Director's details changed for Zheng Cen on 2023-07-30
dot icon30/06/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
17/10/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Jianren Zhou
Director
01/09/2023 - 08/01/2024
7
Xu, Hailong
Director
06/01/2025 - 01/09/2025
9
Mr Dapeng Zhang
Director
01/09/2025 - Present
2
Zheng Cen
Director
30/06/2023 - 20/10/2023
1
Cen, Zhenghong
Secretary
20/10/2023 - 08/01/2024
-

Persons with Significant Control

11
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MZC GROUP LTD

MZC GROUP LTD is an(a) Active company incorporated on 30/06/2023 with the registered office located at 45 Grafton Way, London W1T 5DQ. 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 MZC GROUP LTD?

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MZC GROUP LTD is currently Active. It was registered on 30/06/2023 .

Where is MZC GROUP LTD located?

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MZC GROUP LTD is registered at 45 Grafton Way, London W1T 5DQ.

What does MZC GROUP LTD do?

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MZC GROUP LTD operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for MZC GROUP LTD?

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The latest filing was on 17/04/2026: Total exemption full accounts made up to 2025-06-30.