Mlinaric,henry And Zervudachi Ltd.

General information

Name:

Mlinaric,henry And Zervudachi Limited.

Office Address:

38 Bourne Street London SW1W 8JA Belgravia

Number: 00797761

Incorporation date: 1964-03-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mlinaric,henry And Zervudachi Ltd. is categorised as Private Limited Company, that is registered in 38 Bourne Street, London in Belgravia. The head office's post code is SW1W 8JA. This enterprise has been sixty years in the United Kingdom. The firm's Companies House Registration Number is 00797761. This firm's principal business activity number is 43330, that means Floor and wall covering. The firm's most recent annual accounts were submitted for the period up to 2023-03-31 and the most recent annual confirmation statement was filed on 2023-09-16.

According to this particular company's executives list, for thirteen years there have been three directors: Laurence M., Jason R. and Constantine Z.. In order to support the directors in their duties, this specific limited company has been using the skills of Jason R. as a secretary since 2005. At least one secretary in this firm is a limited company: Wilsons (company Secretaries) Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 24 July 2015

Address: St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom

Latest update: 2 January 2024

Laurence M.

Role: Director

Appointed: 01 September 2011

Latest update: 2 January 2024

Jason R.

Role: Secretary

Appointed: 12 May 2005

Latest update: 2 January 2024

Jason R.

Role: Director

Appointed: 01 July 1998

Latest update: 2 January 2024

Constantine Z.

Role: Director

Appointed: 04 October 1991

Latest update: 2 January 2024

People with significant control

Executives with significant control over the firm are: Constantine Z. owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights. Jason R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Constantine Z.
Notified on 4 October 2016
Nature of control:
over 1/2 to 3/4 of voting rights
1/2 or less of shares
Jason R.
Notified on 4 October 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 30 September 2024
Confirmation statement last made up date 16 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts for the period up to March 31, 2023 (AA)
filed on: 7th, July 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 43330 : Floor and wall covering
  • 43390 : Other building completion and finishing
  • 71111 : Architectural activities
60
Company Age

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