Z M R Business Consultants Limited

Company details

Type

Private Limited Company

Incorporated

2000-04-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-04-29 · TOTAL EXEMPTION FULL

Next accounts due

2026-07-31 in 41 days

Confirmation statement

last made up 2025-12-07 · next due 2026-12-21

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• Roberts, Nicole Emma · Director appointed 2022-01-01
• Roberts, Nicole Emma · Secretary appointed 2007-10-24
• Roberts, Lee · Director appointed 2000-07-11
• Gls Financial Services Limited · Corporate Secretary appointed 2000-07-11 resigned 2007-04-28
• Falkner, Justine · Director appointed 2000-04-28 resigned 2000-07-11
• Sartain, Peter · Director appointed 2000-04-28 resigned 2000-07-11

People with significant control (2)

• Mr Lee Roberts Ceased 2016-04-16
  Individual Psc · British · resident in England · born 12/1967 · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Mr Lee Roberts Active
  Individual Psc · British · resident in United Kingdom · born 8/1965 · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (1)

1 outstanding

• A registered charge Outstanding 039835390001
  Held by Santander UK PLC (As Security Trustee)
  Created 2019-05-15

Recent filings (15)

• 2025-12-14 Cessation of a person with significant control PSC07 PSC
• 2025-12-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-07 Notification of a person with significant control PSC01 PSC
• 2025-10-17 Change account reference date company current extended AA01 Accounts
• 2025-06-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-29 Total-exemption-full accounts (paper) AA Accounts
• 2024-06-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-05 Total-exemption-full accounts (paper) AA Accounts
• 2023-06-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-02 Total-exemption-full accounts (paper) AA Accounts
• 2022-05-31 Cessation of a person with significant control PSC07 PSC
• 2022-05-29 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-05-29 Change to a person with significant control PSC04 PSC
• 2022-01-10 Total-exemption-full accounts (paper) AA Accounts
• 2022-01-01 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.