About

Registered Number: SC533314
Date of Incorporation: 21/04/2016 (3 years and 2 months ago)
Company Status: Active
Registered Address: 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, G1 3NQ,

 

Miz Holdings Ltd was registered on 21 April 2016 and has its registered office in Glasgow, it's status at Companies House is "Active". This company has 3 directors listed as Malcolm, Michael Murray, Mccoll, Matthew Brendan, Turton, Mark Richard in the Companies House registry. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MALCOLM, Michael Murray 21 April 2016 - 1
MCCOLL, Matthew Brendan 05 January 2017 - 1
TURTON, Mark Richard 21 April 2016 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Richard Turton/
1969-11
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Michael Murray Malcolm/
1968-06
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Matthew Brendan Mccoll/
1960-01
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 26 April 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 20 April 2018
AA - Annual Accounts 16 March 2018
AA01 - Change of accounting reference date 18 December 2017
CS01 - N/A 04 May 2017
AP01 - Appointment of director 05 January 2017
SH01 - Return of Allotment of shares 21 July 2016
SH01 - Return of Allotment of shares 16 May 2016
AP01 - Appointment of director 16 May 2016
AP01 - Appointment of director 16 May 2016
NEWINC - New incorporation documents 21 April 2016
AD01 - Change of registered office address 21 April 2016
TM02 - Termination of appointment of secretary 21 April 2016
TM01 - Termination of appointment of director 21 April 2016
TM01 - Termination of appointment of director 21 April 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.