ZX MK HOLDINGS LIMITED

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ZX MK HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

13878241

Incorporation date

28/01/2022

Size

Total Exemption Full

Contacts

Registered address

Registered address

46 Curzon Street Curzon Street, London W1J 7UHCopy
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Latest events (Record since 15/02/2023)
dot icon16/03/2026
Change of details for Zx Strategic Developments Limited as a person with significant control on 2026-01-16
dot icon30/12/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon30/12/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon30/12/2025
Total exemption full accounts made up to 2024-12-31
dot icon18/07/2025
Satisfaction of charge 138782410002 in full
dot icon18/07/2025
Registration of charge 138782410003, created on 2025-07-18
dot icon18/07/2025
Registration of charge 138782410004, created on 2025-07-18
dot icon02/07/2025
Confirmation statement made on 2025-06-21 with updates
dot icon04/02/2025
Statement of capital following an allotment of shares on 2024-12-30
dot icon11/12/2024
Total exemption full accounts made up to 2023-12-31
dot icon05/11/2024
Statement of capital following an allotment of shares on 2024-11-05
dot icon11/09/2024
Statement of capital following an allotment of shares on 2024-06-22
dot icon21/06/2024
Statement of capital following an allotment of shares on 2024-06-11
dot icon21/06/2024
Confirmation statement made on 2024-06-21 with updates
dot icon19/06/2024
Resolutions
dot icon19/06/2024
Memorandum and Articles of Association
dot icon07/05/2024
Previous accounting period shortened from 2024-01-31 to 2023-12-31
dot icon07/05/2024
Registered office address changed from 7 Trinity Place Midland Drive Sutton Coldfield B72 1TX United Kingdom to 46 Curzon Street Curzon Street London W1J 7UH on 2024-05-07
dot icon07/05/2024
Director's details changed for Mr Adam Stuart Faulkner on 2024-05-01
dot icon07/05/2024
Appointment of Mr Martin James Cooper as a secretary on 2024-05-01
dot icon12/03/2024
Confirmation statement made on 2024-01-27 with updates
dot icon19/02/2024
Cessation of Zephyr X Holdings Limited as a person with significant control on 2024-02-19
dot icon19/02/2024
Cessation of Athena Rei Ltd as a person with significant control on 2024-02-19
dot icon19/02/2024
Notification of Zx Strategic Developments Limited as a person with significant control on 2024-02-19
dot icon14/12/2023
Cessation of Uv Strategic Developments Limited as a person with significant control on 2023-09-07
dot icon14/12/2023
Notification of Athena Rei Ltd as a person with significant control on 2023-09-07
dot icon14/12/2023
Notification of Zephyr X Holdings Limited as a person with significant control on 2023-09-07
dot icon09/11/2023
Certificate of change of name
dot icon27/10/2023
Total exemption full accounts made up to 2023-01-31
dot icon24/10/2023
Termination of appointment of Nicholas James Sellman as a director on 2023-09-07
dot icon15/02/2023
Confirmation statement made on 2023-01-27 with no updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£47,419.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
0
1.03M
-
0.00
47.42K
-
2023
0
1.03M
-
0.00
47.42K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

1.03M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

47.42K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Faulkner, Adam Stuart
Director
28/01/2022 - Present
129
Sellman, Nicholas James
Director
28/01/2022 - 07/09/2023
253
Cooper, Martin James
Secretary
01/05/2024 - Present
-

Persons with Significant Control

6
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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 ZX MK HOLDINGS LIMITED

ZX MK HOLDINGS LIMITED is an(a) Active company incorporated on 28/01/2022 with the registered office located at 46 Curzon Street Curzon Street, London W1J 7UH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ZX MK HOLDINGS LIMITED?

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ZX MK HOLDINGS LIMITED is currently Active. It was registered on 28/01/2022 .

Where is ZX MK HOLDINGS LIMITED located?

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ZX MK HOLDINGS LIMITED is registered at 46 Curzon Street Curzon Street, London W1J 7UH.

What does ZX MK HOLDINGS LIMITED do?

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ZX MK HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ZX MK HOLDINGS LIMITED?

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The latest filing was on 16/03/2026: Change of details for Zx Strategic Developments Limited as a person with significant control on 2026-01-16.