MH

MZ HOLDING GROUP LTD

Active

Company number 16226413

Caterham, United Kingdom · Incorporated 3 February 2025

Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, CR3 6PB, United Kingdom

Last updated on 16 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date

Company overview

MZ Holding Group Ltd is an active private limited company incorporated on 3 February 2025 under company number 16226413. It is registered in England and Wales and operates from Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, CR3 6PB. The company’s principal activity is classified under SIC code 64209 (Activities of other holding companies n.e.c.).

As of the latest filings, the company remains in good standing with no charges, no insolvency history, and no liquidation events. Its first accounts are due by 3 November 2026, and the next confirmation statement is due by 16 February 2027. The most recent confirmation statement was filed on 4 February 2026.

Mr Max Zanni, a British national resident in England, serves as the sole director (appointed 3 February 2025) and holds 100% of the shares and voting rights as the sole person with significant control. A PSC04 filing was submitted on 12 May 2025 to record a change to the person with significant control.

Compliance

Annual accounts Up to date
Last filed
Next due
3 November 2026
7 weeks left
Confirmation statement Up to date
Last filed
2 February 2026
Next due
16 February 2027
5 months left

Financial snapshot

Last accounts type
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 16 September 2026
  • MAX ZANNI (100.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MAX ZANNI ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Max Zanni
Born August 1990
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 February 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
4 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
12 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2025 View
Change Person Director Company With Change Date
Officers
12 May 2025 View
Incorporation Company
Incorporation
3 February 2025 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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