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Companies House/Colney Heath/Company profile

ZIFFMELL LIMITED

Active - Proposal to Strike off
00557799·incorporated 1955-11-26

ZIFFMELL LIMITED is an active UK private limited company, incorporated on 26 November 1955 at Companies House (number 00557799; OpenRegistry canonical ID GB-00557799-ziffmell-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 21 active companies registered in Colney Heath (postcode AL2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
1955-11-26
Registered Address
12 HIGH STREET, COLNEY HEATH, AL2 0NU, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-03-31. Next accounts due 2023-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-03-11. Next confirmation statement due 2025-03-25.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ZIFFMELL LIMITED has 1 person with significant control on file:

  • Mr. Lloyd Steven Ziff born 1978 resident in England, British national. Notified 2025-04-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mrs Sabrina Shifra Ziff born 1978 resident in Israel, British national. Notified 2020-07-20. Ceased 2020-07-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Lloyd Steven Ziff born 1978 resident in United Kingdom, British national. Notified 2020-09-07. Ceased 2025-04-18.
    • Owns 75% or more of shares
  • Ms Sabrina Shifra Ziff born 1978 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-03-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Lloyd Steven Ziff born 1978 resident in England, British national. Notified 2019-03-05. Ceased 2020-07-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Matthew Anthony Ziff born 1982 resident in England, British national. Notified 2025-04-18. Ceased 2025-04-18.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Colney Heath: