MZURI GROUP LTD

Key Data

Status

Active

Company No.

NI656278

Incorporation date

10/10/2018

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/2021)

30/04/2026

Change of details for Mr William Michael Dickson as a person with significant control on 2024-06-26

View PDF (2 pages)

14/04/2026

Memorandum and Articles of Association

View PDF (68 pages)

14/04/2026

Resolutions

View PDF (5 pages)

14/04/2026

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/04/2026

Change of share class name or designation

View PDF (2 pages)

04/02/2026

Statement of capital following an allotment of shares on 2026-02-04

View PDF (8 pages)

02/02/2026

Cancellation of shares. Statement of capital on 2025-12-23

View PDF (19 pages)

02/02/2026

Purchase of own shares.

View PDF (4 pages)

23/01/2026

Resolutions

View PDF (7 pages)

23/01/2026

Memorandum and Articles of Association

View PDF (68 pages)

15/01/2026

Change of share class name or designation

View PDF (2 pages)

15/01/2026

Particulars of variation of rights attached to shares

View PDF (3 pages)

05/01/2026

Termination of appointment of Stuart Michael Dickson as a director on 2025-12-23

View PDF (1 pages)

22/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (57 pages)

21/10/2025

Confirmation statement made on 2025-10-09 with updates

View PDF (11 pages)

15/08/2025

Registration of charge NI6562780014, created on 2025-08-13

View PDF (26 pages)

27/06/2025

Cancellation of shares. Statement of capital on 2025-02-02

View PDF (17 pages)

26/06/2025

Purchase of own shares.

View PDF (4 pages)

07/05/2025

Purchase of own shares.

View PDF (4 pages)

07/05/2025

Cancellation of shares. Statement of capital on 2025-04-30

View PDF (17 pages)

06/05/2025

Satisfaction of charge NI6562780006 in full

View PDF (1 pages)

06/05/2025

Satisfaction of charge NI6562780008 in full

View PDF (1 pages)

06/05/2025

Satisfaction of charge NI6562780007 in full

View PDF (1 pages)

06/05/2025

Satisfaction of charge NI6562780009 in full

View PDF (1 pages)

06/05/2025

Satisfaction of charge NI6562780010 in full

View PDF (1 pages)

02/05/2025

Registration of charge NI6562780011, created on 2025-05-01

View PDF (26 pages)

02/05/2025

Registration of charge NI6562780012, created on 2025-05-01

View PDF (24 pages)

02/05/2025

Registration of charge NI6562780013, created on 2025-05-01

View PDF (31 pages)

13/01/2025

Resolutions

View PDF (2 pages)

10/01/2025

Statement of capital following an allotment of shares on 2024-12-31

View PDF (7 pages)

23/12/2024

Second filing of Confirmation Statement dated 2024-10-09

View PDF (9 pages)

23/12/2024

Second filing of Confirmation Statement dated 2023-10-09

View PDF (9 pages)

15/10/2024

09/10/24 Statement of Capital gbp 44685

View PDF (11 pages)

15/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (53 pages)

24/09/2024

Purchase of own shares.

View PDF (4 pages)

24/09/2024

Cancellation of shares. Statement of capital on 2024-08-23

View PDF (19 pages)

30/08/2024

Termination of appointment of Nanne Willem Valkenburg as a director on 2024-08-23

View PDF (1 pages)

22/07/2024

Purchase of own shares.

View PDF (4 pages)

22/07/2024

Cancellation of shares. Statement of capital on 2024-06-19

View PDF (19 pages)

10/07/2024

Resolutions

View PDF (3 pages)

02/07/2024

Change of share class name or designation

View PDF (2 pages)

01/07/2024

Notification of William Michael Dickson as a person with significant control on 2024-06-26

View PDF (2 pages)

28/06/2024

Resolutions

View PDF (1 pages)

28/06/2024

Memorandum and Articles of Association

View PDF (70 pages)

13/06/2024

Cancellation of shares. Statement of capital on 2024-04-30

View PDF (19 pages)

13/06/2024

Purchase of own shares.

View PDF (4 pages)

10/06/2024

Resolutions

View PDF (3 pages)

12/12/2023

Confirmation statement made on 2023-10-09 with updates

View PDF (13 pages)

11/12/2023

Resolutions

View PDF (2 pages)

11/12/2023

Memorandum and Articles of Association

View PDF (71 pages)

08/12/2023

Cancellation of shares. Statement of capital on 2023-07-18

View PDF (19 pages)

18/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (0 pages)

12/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (55 pages)

12/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (55 pages)

12/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (55 pages)

12/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (55 pages)

12/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (55 pages)

12/09/2023

Secretary's details changed for Mr Oliver Grzymek on 2022-12-01

View PDF (1 pages)

12/09/2023

Second filing of a statement of capital following an allotment of shares on 2023-03-02

View PDF (9 pages)

30/08/2023

Purchase of own shares.

View PDF (4 pages)

08/08/2023

Secretary's details changed for Mr Oliver Grzymek on 2023-08-08

View PDF (1 pages)

22/06/2023

Purchase of own shares.

View PDF (4 pages)

14/06/2023

Cancellation of shares. Statement of capital on 2023-05-24

View PDF (43 pages)

15/03/2023

Statement of capital following an allotment of shares on 2023-03-02

View PDF (9 pages)

11/01/2023

Change of share class name or designation

View PDF (2 pages)

11/01/2023

Resolutions

View PDF (3 pages)

11/01/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/01/2023

Group of companies' accounts made up to 2021-12-31

View PDF (60 pages)

02/12/2022

Confirmation statement made on 2022-10-09 with updates

View PDF (12 pages)

30/11/2022

Second filing of Confirmation Statement dated 2021-10-09

View PDF (8 pages)

21/11/2022

Statement of capital following an allotment of shares on 2021-06-23

View PDF (8 pages)

17/11/2022

Resolutions

View PDF (2 pages)

16/11/2022

Statement of capital following an allotment of shares on 2022-11-11

View PDF (8 pages)

09/11/2022

Registration of charge NI6562780009, created on 2022-11-08

View PDF (28 pages)

09/11/2022

Registration of charge NI6562780010, created on 2022-11-08

View PDF (14 pages)

10/12/2021

Confirmation statement made on 2021-10-09 with updates

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/10/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
Davison, John Michael	Director	15/04/2020 - Present	22
Clark, Murray Alexander Mcgregor	Director	17/02/2021 - 29/06/2021	26
Dickson, Stuart Michael	Director	05/04/2019 - 23/12/2025	26
Dickson, Russell Cameron	Director	05/04/2019 - Present	23
Mccluggage, Jonathan Dc	Director	10/10/2018 - Present	26

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About MZURI GROUP LTD

MZURI GROUP LTD is an(a) Active company incorporated on 10/10/2018 with the registered office located at 1 Ferguson Drive, Lisburn BT28 2FL. There are currently 9 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 MZURI GROUP LTD?

MZURI GROUP LTD is currently Active. It was registered on 10/10/2018 .

Where is MZURI GROUP LTD located?

MZURI GROUP LTD is registered at 1 Ferguson Drive, Lisburn BT28 2FL.

What does MZURI GROUP LTD do?

MZURI GROUP LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MZURI GROUP LTD?

The latest filing was on 30/04/2026: Change of details for Mr William Michael Dickson as a person with significant control on 2024-06-26.