M.Z. FACTORING LIMITED
MIDDLESBROUGH

Hellopages » North Yorkshire » Middlesbrough » TS5 6HW

Company number 02454725
Status Active
Incorporation Date 21 December 1989
Company Type Private Limited Company
Address STAG HOUSE, 420 LINTHORPE ROAD, MIDDLESBROUGH, TEESSIDE, TS5 6HW
Home Country United Kingdom
Nature of Business 64992 - Factoring
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1,000 . The most likely internet sites of M.Z. FACTORING LIMITED are www.mzfactoring.co.uk, and www.m-z-factoring.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. M Z Factoring Limited is a Private Limited Company. The company registration number is 02454725. M Z Factoring Limited has been working since 21 December 1989. The present status of the company is Active. The registered address of M Z Factoring Limited is Stag House 420 Linthorpe Road Middlesbrough Teesside Ts5 6hw. . ZIELKE, Helen Marysia is a Secretary of the company. ZIELKE, Helen Marysia is a Director of the company. Director ZIELKE, Zenon Henryk has been resigned. The company operates in "Factoring".


Current Directors

Secretary
ZIELKE, Helen Marysia
Director
ZIELKE, Helen Marysia

72 years old

Resigned Directors

Director
ZIELKE, Zenon Henryk
Resigned: 01 January 2008
71 years old

Persons With Significant Control

Mrs Helen Marysia Lemanczyk-Zielke
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

M.Z. FACTORING LIMITED Events

15 Feb 2017
Confirmation statement made on 21 December 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1,000
...
... and 71 more events
11 Jun 1990
Memorandum and Articles of Association
11 Jun 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jun 1990
Secretary resigned;director resigned
11 Jun 1990
Registered office changed on 11/06/90 from: 27 romford road london E15 4LJ
21 Dec 1989
Incorporation

M.Z. FACTORING LIMITED Charges

8 December 1998
Debenture
Delivered: 12 December 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 April 1993
Mortgage debenture
Delivered: 15 April 1993
Status: Satisfied on 13 April 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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