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Companies House/London/Company profile

MZ18 LIMITED

Active
10875986·incorporated 2017-07-20

MZ18 LIMITED is an active UK private limited company, incorporated on 20 July 2017 at Companies House (number 10875986; OpenRegistry canonical ID GB-10875986-mz18-limited). Sophymarine's OpenRegistry classifies it under SIC 96040 (Physical well-being activities), one of 9,930 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-07-20
Registered Address
GROUND FLOOR, 68 OLD STREET, LONDON, EC1V 9AN, ENGLAND
SIC
96040 — Physical well-being activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-24. Next confirmation statement due 2027-02-07.

Persons with significant control

MZ18 LIMITED has 2 persons with significant control on file:

  • Mrs Yanjiao Xu born 1979 resident in England, Chinese national. Notified 2025-01-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Ting Chen born 1990 resident in England, British national. Notified 2025-01-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Ms Min Zhang born 1978 resident in England, British national. Notified 2017-07-20. Ceased 2018-03-08.
    • Owns 75% or more of shares
  • Ms Weili Ge born 1989 resident in England, Chinese national. Notified 2018-03-08. Ceased 2021-03-19.
    • Owns 75% or more of shares
  • Mr Burke Ewan born 1976 resident in England, British national. Notified 2021-03-19. Ceased 2025-01-24.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
  • Mrs Mulan Liao born 1969 resident in England, British national. Notified 2021-03-19. Ceased 2025-01-24.
    • Owns 50–75% of shares
    • Owns 50–75% of shares

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