About

Registered Number: 06399005
Date of Incorporation: 15/10/2007 (12 years and 3 months ago)
Company Status: Active
Registered Address: 5 Hurst Place, Northwood, HA6 2JS,

 

Maerz Consulting Ltd was founded on 15 October 2007 with its registered office in Northwood. We don't know the number of employees at the business. The current directors of the organisation are listed as Aziz, Mustafa, Mustafa, Atika, Mustafa, Erum in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AZIZ, Mustafa 04 January 2011 - 1
MUSTAFA, Erum 15 October 2007 20 September 2013 1
Secretary Name Appointed Resigned Total Appointments
MUSTAFA, Atika 15 October 2007 20 September 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mustafa Aziz/
1964-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75% as a trustee of a trust

Filing History

Document Type Date
CS01 - N/A 01 October 2019
AA - Annual Accounts 29 August 2019
CS01 - N/A 12 November 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 23 October 2017
AA - Annual Accounts 31 July 2017
AD01 - Change of registered office address 23 May 2017
CS01 - N/A 21 October 2016
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 08 July 2015
AR01 - Annual Return 12 November 2014
AD01 - Change of registered office address 06 August 2014
AA - Annual Accounts 25 June 2014
CERTNM - Change of name certificate 18 March 2014
CONNOT - N/A 18 March 2014
AR01 - Annual Return 12 November 2013
AD04 - Change of location of company records to the registered office 12 November 2013
AD01 - Change of registered office address 06 November 2013
AD01 - Change of registered office address 03 October 2013
CERTNM - Change of name certificate 01 October 2013
CONNOT - N/A 01 October 2013
TM01 - Termination of appointment of director 22 September 2013
TM02 - Termination of appointment of secretary 22 September 2013
DS02 - Withdrawal of striking off application by a company 29 August 2013
AA - Annual Accounts 28 August 2013
GAZ1(A) - First notification of strike-off in London Gazette) 06 August 2013
DS01 - Striking off application by a company 30 July 2013
AR01 - Annual Return 12 November 2012
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 21 October 2011
CH01 - Change of particulars for director 21 October 2011
CH01 - Change of particulars for director 12 August 2011
CH01 - Change of particulars for director 12 August 2011
CH01 - Change of particulars for director 12 August 2011
AA - Annual Accounts 03 August 2011
AP01 - Appointment of director 17 January 2011
AR01 - Annual Return 27 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 October 2010
AA - Annual Accounts 03 August 2010
AR01 - Annual Return 27 October 2009
CH01 - Change of particulars for director 27 October 2009
AA - Annual Accounts 10 July 2009
363a - Annual Return 29 October 2008
288c - Notice of change of directors or secretaries or in their particulars 29 October 2008
NEWINC - New incorporation documents 15 October 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.