MLINARIC,HENRY AND ZERVUDACHI LTD.

Company Name
MLINARIC,HENRY AND ZERVUDACHI LTD.

Legal Registered Office
38 BOURNE STREET LONDON SW1W 8JA Other companies in SW1W

Company Number		00797761
Company ID Number		00797761
Date formed		1964-03-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		16/09/2015
Return next due		14/10/2016
Type of accounts		SMALL

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Company Officers of MLINARIC,HENRY AND ZERVUDACHI LTD.

Current Directors

Officer	Role	Date Appointed
JASON ROBERTS	Company Secretary	2005-05-12
WILSONS (COMPANY SECRETARIES) LIMITED	Company Secretary	2015-07-24
LAURENCE KAORU MACADAM	Director	2011-09-01
JASON ROBERTS	Director	1998-07-01
CONSTANTINE ALEXANDER ZERVUDACHI	Director	1991-10-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HUGH HENRY	Director	1991-10-04	2018-07-27
MARY JANE BERARD	Director	2005-07-28	2006-09-21
HUGH EDWARD MICHAEL BARNES	Director	1991-10-04	2006-03-31
MARTHA MLINARIC	Company Secretary	1991-10-04	2005-07-05
DAVID MLINARIC	Director	1991-10-04	2005-07-05
MARTHA MLINARIC	Director	1991-10-04	2005-07-05
IONA BALLANTINE	Director	1998-07-01	2004-07-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WILSONS (COMPANY SECRETARIES) LIMITED	KATHARINE HAMNETT STORE LIMITED	Company Secretary	2018-03-21	CURRENT	2016-01-28	Active
WILSONS (COMPANY SECRETARIES) LIMITED	DRIVE HOUSE CONSULTING LIMITED	Company Secretary	2018-01-22	CURRENT	2018-01-22	Active
WILSONS (COMPANY SECRETARIES) LIMITED	SHOPWYKE LIMITED	Company Secretary	2018-01-11	CURRENT	2018-01-11	Active
WILSONS (COMPANY SECRETARIES) LIMITED	BOSHAM LIMITED	Company Secretary	2018-01-11	CURRENT	2018-01-11	Active
WILSONS (COMPANY SECRETARIES) LIMITED	WILSONS TRUST CORPORATION LIMITED	Company Secretary	2017-12-19	CURRENT	2017-12-19	Active
WILSONS (COMPANY SECRETARIES) LIMITED	SEASONS OF EAST LTD	Company Secretary	2017-10-05	CURRENT	2017-10-05	Active
WILSONS (COMPANY SECRETARIES) LIMITED	M9 HOLDINGS (IT) LIMITED	Company Secretary	2017-06-11	CURRENT	2012-02-23	Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED	IMPRESS SENSORS & SYSTEMS LIMITED	Company Secretary	2017-01-01	CURRENT	2002-01-03	Active
WILSONS (COMPANY SECRETARIES) LIMITED	CYNERGY 3 LIMITED	Company Secretary	2017-01-01	CURRENT	2014-12-12	Active
WILSONS (COMPANY SECRETARIES) LIMITED	CYNERGY3 COMPONENTS LIMITED	Company Secretary	2017-01-01	CURRENT	1995-04-24	Active
WILSONS (COMPANY SECRETARIES) LIMITED	CYNERGY3 COMPONENTS FAB LIMITED	Company Secretary	2017-01-01	CURRENT	2002-06-19	Active
WILSONS (COMPANY SECRETARIES) LIMITED	CYNERGY3 PROPERTY LIMITED	Company Secretary	2017-01-01	CURRENT	2015-08-05	Active
WILSONS (COMPANY SECRETARIES) LIMITED	HEALTHCARE STORAGE SOLUTIONS LIMITED	Company Secretary	2016-04-15	CURRENT	2016-04-15	Active
WILSONS (COMPANY SECRETARIES) LIMITED	MINSTREL VENTURES LIMITED	Company Secretary	2016-03-23	CURRENT	2016-03-23	Active
WILSONS (COMPANY SECRETARIES) LIMITED	COOMBESHEAD FARM BAKERY LTD	Company Secretary	2016-01-13	CURRENT	2016-01-13	Active
WILSONS (COMPANY SECRETARIES) LIMITED	TICHI & CIE LIMITED	Company Secretary	2015-11-05	CURRENT	2015-11-05	Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED	COOMBESHEAD FARM HOTEL LIMITED	Company Secretary	2015-10-02	CURRENT	2015-10-02	Active
WILSONS (COMPANY SECRETARIES) LIMITED	ERALIAN LIMITED	Company Secretary	2015-09-21	CURRENT	2005-11-30	Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED	MATCHDECK LIMITED	Company Secretary	2015-09-14	CURRENT	2011-08-18	Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED	DRAWLANE PENSION TRUSTEE (NO. 2) LIMITED	Company Secretary	2015-04-29	CURRENT	2015-04-29	Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED	STERILE SUPPLIES LIMITED	Company Secretary	2015-03-18	CURRENT	2015-03-18	Active
WILSONS (COMPANY SECRETARIES) LIMITED	WILSCO 712 LIMITED	Company Secretary	2015-03-12	CURRENT	1992-10-14	Dissolved 2017-02-28
WILSONS (COMPANY SECRETARIES) LIMITED	SHERBORNE LAUNDRY LIMITED	Company Secretary	2015-03-12	CURRENT	1901-06-14	Active
WILSONS (COMPANY SECRETARIES) LIMITED	GUARANTEE LAUNDRIES LIMITED	Company Secretary	2015-03-12	CURRENT	1957-01-23	Active
WILSONS (COMPANY SECRETARIES) LIMITED	GUARANTEE LINEN SERVICES LTD	Company Secretary	2015-03-12	CURRENT	1958-01-02	Active
WILSONS (COMPANY SECRETARIES) LIMITED	GUARANTEE HOLDINGS LIMITED	Company Secretary	2015-03-12	CURRENT	2014-12-12	Active
WILSONS (COMPANY SECRETARIES) LIMITED	ASOKO INSIGHT LIMITED	Company Secretary	2015-03-11	CURRENT	2014-10-30	Active
WILSONS (COMPANY SECRETARIES) LIMITED	EDTECH GLOBAL LIMITED	Company Secretary	2015-03-10	CURRENT	2015-03-10	Active
WILSONS (COMPANY SECRETARIES) LIMITED	DRAWLANE PENSION TRUSTEE LIMITED	Company Secretary	2015-01-28	CURRENT	2015-01-28	Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED	PERSEUS UK LIMITED	Company Secretary	2015-01-28	CURRENT	2015-01-28	Dissolved 2018-07-24
WILSONS (COMPANY SECRETARIES) LIMITED	HPS TRADING LIMITED	Company Secretary	2014-11-03	CURRENT	2012-05-25	Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED	MMCF TRUSTEE LIMITED	Company Secretary	2014-08-15	CURRENT	2014-08-15	Active
WILSONS (COMPANY SECRETARIES) LIMITED	CHALKY HILL WINES LIMITED	Company Secretary	2014-07-28	CURRENT	2010-07-12	Active
WILSONS (COMPANY SECRETARIES) LIMITED	HATTINGLEY VALLEY WINES LIMITED	Company Secretary	2014-07-07	CURRENT	2010-07-12	Active
WILSONS (COMPANY SECRETARIES) LIMITED	DE SELINCOURT WINES LIMITED	Company Secretary	2014-07-07	CURRENT	2010-07-12	Active
WILSONS (COMPANY SECRETARIES) LIMITED	WIELD WINES LIMITED	Company Secretary	2014-07-07	CURRENT	2010-07-09	Active
WILSONS (COMPANY SECRETARIES) LIMITED	MCCRIMMON & REID LIMITED	Company Secretary	2014-07-02	CURRENT	2014-07-02	Active
WILSONS (COMPANY SECRETARIES) LIMITED	I QUARTER MANAGEMENT COMPANY 2 LIMITED	Company Secretary	2014-06-09	CURRENT	2008-06-02	Active
WILSONS (COMPANY SECRETARIES) LIMITED	FORCES IN MIND LIMITED	Company Secretary	2014-04-23	CURRENT	2014-04-23	Active
WILSONS (COMPANY SECRETARIES) LIMITED	B & W CONSULTANCY SERVICES LIMITED	Company Secretary	2014-04-04	CURRENT	2014-04-04	Dissolved 2016-10-11
WILSONS (COMPANY SECRETARIES) LIMITED	KING ALFRED TRUST	Company Secretary	2014-03-05	CURRENT	2014-01-21	Active
WILSONS (COMPANY SECRETARIES) LIMITED	DORSET DIAGNOSTICS LIMITED	Company Secretary	2014-01-14	CURRENT	2009-02-24	Active
WILSONS (COMPANY SECRETARIES) LIMITED	FILM ILLUSIONS LIMITED	Company Secretary	2013-06-14	CURRENT	2013-06-14	Dissolved 2015-07-21
WILSONS (COMPANY SECRETARIES) LIMITED	VALLEY LEISURE LIMITED	Company Secretary	2013-04-09	CURRENT	1987-11-03	Active
WILSONS (COMPANY SECRETARIES) LIMITED	SNODROX LIMITED	Company Secretary	2013-02-12	CURRENT	2013-02-12	Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED	FUND FOR GLOBAL HUMAN RIGHTS UK	Company Secretary	2013-01-15	CURRENT	2013-01-11	Active
WILSONS (COMPANY SECRETARIES) LIMITED	LONDON & LOTHIAN TRUSTEES LIMITED	Company Secretary	2013-01-15	CURRENT	1960-05-12	Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED	CV SCHOOLS HISTORY FESTIVAL LIMITED	Company Secretary	2013-01-09	CURRENT	2013-01-09	Active
WILSONS (COMPANY SECRETARIES) LIMITED	STRADSETT TRUSTEES (NO 1) LIMITED	Company Secretary	2012-12-05	CURRENT	2012-12-05	Active
WILSONS (COMPANY SECRETARIES) LIMITED	STRADSETT TRUSTEES (NO 2) LIMITED	Company Secretary	2012-12-05	CURRENT	2012-12-05	Active
WILSONS (COMPANY SECRETARIES) LIMITED	CHALKE VALLEY HISTORY FESTIVALS LIMITED	Company Secretary	2012-11-12	CURRENT	2012-11-12	Active
WILSONS (COMPANY SECRETARIES) LIMITED	THE ROYAL OAK INN SWALLOWCLIFFE LIMITED	Company Secretary	2012-11-01	CURRENT	2012-10-24	Active
WILSONS (COMPANY SECRETARIES) LIMITED	REPLICA 3DM LTD.	Company Secretary	2012-10-31	CURRENT	2012-02-21	Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED	VAI MILANO UK LIMITED	Company Secretary	2012-08-01	CURRENT	2012-01-31	Active
WILSONS (COMPANY SECRETARIES) LIMITED	LE TABAC CAFE LIMITED	Company Secretary	2012-07-17	CURRENT	2012-07-17	Dissolved 2016-07-26
WILSONS (COMPANY SECRETARIES) LIMITED	KARACHI EDUCATION INITIATIVE (UK)	Company Secretary	2012-01-23	CURRENT	2009-11-08	Dissolved 2016-08-30
WILSONS (COMPANY SECRETARIES) LIMITED	THE FLEETWOOD INITIATIVE	Company Secretary	2011-12-20	CURRENT	2011-12-20	Active
WILSONS (COMPANY SECRETARIES) LIMITED	FIM TRUSTEE LIMITED	Company Secretary	2011-11-21	CURRENT	2011-11-21	Active
WILSONS (COMPANY SECRETARIES) LIMITED	HELP FOR HEROES RECOVERY	Company Secretary	2011-05-26	CURRENT	2011-05-26	Active
WILSONS (COMPANY SECRETARIES) LIMITED	MEDINAT	Company Secretary	2011-03-09	CURRENT	2011-03-09	Dissolved 2015-06-16
WILSONS (COMPANY SECRETARIES) LIMITED	HELP FOR HEROES DEVELOPMENT COMPANY LIMITED	Company Secretary	2010-12-08	CURRENT	2010-12-08	Active
WILSONS (COMPANY SECRETARIES) LIMITED	POKER HEAVEN LIMITED	Company Secretary	2010-11-30	CURRENT	2010-11-19	Dissolved 2015-07-14
WILSONS (COMPANY SECRETARIES) LIMITED	BMYHERO LIMITED	Company Secretary	2010-03-30	CURRENT	2010-03-17	Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED	THE ROYAL AIR FORCE SAILING ASSOCIATION	Company Secretary	2009-09-25	CURRENT	2009-09-25	Active
WILSONS (COMPANY SECRETARIES) LIMITED	THE SHACKLETON FOUNDATION	Company Secretary	2008-09-08	CURRENT	2007-02-15	Active
WILSONS (COMPANY SECRETARIES) LIMITED	THE BULLDOG TRUST LIMITED	Company Secretary	2008-02-20	CURRENT	2008-02-20	Active
WILSONS (COMPANY SECRETARIES) LIMITED	HELP FOR HEROES TRADING LIMITED	Company Secretary	2007-09-25	CURRENT	2007-09-25	Active
WILSONS (COMPANY SECRETARIES) LIMITED	HELP FOR HEROES	Company Secretary	2007-09-06	CURRENT	2007-09-06	Active
WILSONS (COMPANY SECRETARIES) LIMITED	HARESDOWN PROPERTY LIMITED	Company Secretary	2007-08-10	CURRENT	2007-08-10	Active
WILSONS (COMPANY SECRETARIES) LIMITED	THE CHOIR SCHOOLS' ASSOCIATION BURSARY TRUST LIMITED	Company Secretary	2007-07-10	CURRENT	2007-07-10	Active
WILSONS (COMPANY SECRETARIES) LIMITED	PHOENIX PRESS LTD	Company Secretary	2007-06-14	CURRENT	1980-05-12	Dissolved 2016-03-29
WILSONS (COMPANY SECRETARIES) LIMITED	SACKVILLE TRUSTEE COMPANY LIMITED	Company Secretary	2007-05-24	CURRENT	1987-08-04	Active
WILSONS (COMPANY SECRETARIES) LIMITED	KNOLE ESTATE TRUSTEE COMPANY LIMITED	Company Secretary	2007-05-21	CURRENT	2005-10-14	Active
WILSONS (COMPANY SECRETARIES) LIMITED	CENSEO ACTUARIES & CONSULTANTS LIMITED	Company Secretary	2007-05-18	CURRENT	2004-12-29	Active
WILSONS (COMPANY SECRETARIES) LIMITED	CENSEO TRUSTEES LIMITED	Company Secretary	2007-05-09	CURRENT	2007-05-09	Active
WILSONS (COMPANY SECRETARIES) LIMITED	HONORARY DOCTORS ASSOCIATION	Company Secretary	2007-04-16	CURRENT	2007-04-16	Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED	ODSTOCK MEDICAL LIMITED	Company Secretary	2007-01-24	CURRENT	2005-08-10	Active
WILSONS (COMPANY SECRETARIES) LIMITED	MMG TRUSTEES LIMITED	Company Secretary	2006-12-06	CURRENT	2006-12-06	Dissolved 2015-05-12
WILSONS (COMPANY SECRETARIES) LIMITED	ALLISON & BUSBY LIMITED	Company Secretary	2006-08-31	CURRENT	1992-09-25	Active
WILSONS (COMPANY SECRETARIES) LIMITED	HERITAGE BUILDING CONSERVATION LIMITED	Company Secretary	2006-08-03	CURRENT	2006-08-03	Active
WILSONS (COMPANY SECRETARIES) LIMITED	ODSTOCK PRIVATE CARE LIMITED	Company Secretary	2006-07-20	CURRENT	2006-07-20	Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED	MOSSMOUNT CONSULTING LIMITED	Company Secretary	2006-07-10	CURRENT	2001-06-01	Liquidation
WILSONS (COMPANY SECRETARIES) LIMITED	EUROPARC ATLANTIC ISLES	Company Secretary	2006-03-21	CURRENT	2006-03-21	Active
WILSONS (COMPANY SECRETARIES) LIMITED	SALISBURY WOMEN'S REFUGE	Company Secretary	2005-11-22	CURRENT	2005-11-22	Active
WILSONS (COMPANY SECRETARIES) LIMITED	WELBORE TRUSTEE COMPANY LIMITED	Company Secretary	2005-11-15	CURRENT	2005-11-15	Active
WILSONS (COMPANY SECRETARIES) LIMITED	ELLIS TRUSTEE COMPANY LIMITED	Company Secretary	2005-11-15	CURRENT	2005-11-15	Active
WILSONS (COMPANY SECRETARIES) LIMITED	PURE GLOBAL LIMITED	Company Secretary	2005-11-04	CURRENT	2003-07-17	Dissolved 2014-06-15
WILSONS (COMPANY SECRETARIES) LIMITED	PHOENIX PUBLISHING LTD	Company Secretary	2005-07-20	CURRENT	1998-03-17	Dissolved 2016-03-29
WILSONS (COMPANY SECRETARIES) LIMITED	PARDOE BLACKER LIMITED	Company Secretary	2005-07-20	CURRENT	1979-05-11	Dissolved 2016-03-29
WILSONS (COMPANY SECRETARIES) LIMITED	HC SUPPORT SERVICES LIMITED	Company Secretary	2004-12-21	CURRENT	2004-12-21	Active
WILSONS (COMPANY SECRETARIES) LIMITED	HORTON TRUSTEES (NO.1) LIMITED	Company Secretary	2004-08-04	CURRENT	2004-08-04	Active
WILSONS (COMPANY SECRETARIES) LIMITED	HORTON TRUSTEES (NO.2) LIMITED	Company Secretary	2004-08-04	CURRENT	2004-08-04	Active
WILSONS (COMPANY SECRETARIES) LIMITED	THE HERCULANEUM SOCIETY	Company Secretary	2004-06-15	CURRENT	2004-06-15	Active
WILSONS (COMPANY SECRETARIES) LIMITED	REACT TECHNOLOGIES LIMITED	Company Secretary	2004-04-15	CURRENT	2003-03-19	Dissolved 2013-12-06
WILSONS (COMPANY SECRETARIES) LIMITED	CABINRUN PROPERTY MANAGEMENT COMPANY LIMITED	Company Secretary	2003-05-01	CURRENT	1994-05-24	Active
WILSONS (COMPANY SECRETARIES) LIMITED	UPPER CRUST PRODUCTS LIMITED	Company Secretary	2003-03-31	CURRENT	1938-03-24	Active
WILSONS (COMPANY SECRETARIES) LIMITED	DRIVERS LIMITED	Company Secretary	2002-11-01	CURRENT	1983-12-20	Active
WILSONS (COMPANY SECRETARIES) LIMITED	OSAF PROJECTS LIMITED	Company Secretary	2002-07-04	CURRENT	2002-07-04	Active
WILSONS (COMPANY SECRETARIES) LIMITED	EVERCONNECT LIMITED	Company Secretary	2002-02-14	CURRENT	2002-02-14	Active
WILSONS (COMPANY SECRETARIES) LIMITED	EVERLEIGH FARM SHOP LIMITED	Company Secretary	2001-03-16	CURRENT	2001-03-16	Active
WILSONS (COMPANY SECRETARIES) LIMITED	MCENHILL NOMINEES LIMITED	Company Secretary	2001-03-16	CURRENT	2001-03-16	Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED	SEFTON TRUSTEES (NO.1) LIMITED	Company Secretary	2000-07-25	CURRENT	2000-07-25	Dissolved 2014-03-25
WILSONS (COMPANY SECRETARIES) LIMITED	OSWINSEVEN LTD	Company Secretary	1999-09-02	CURRENT	1999-09-02	Active
WILSONS (COMPANY SECRETARIES) LIMITED	BRIERVILLE LIMITED	Company Secretary	1999-03-15	CURRENT	1999-03-15	Active - Proposal to Strike off
CONSTANTINE ALEXANDER ZERVUDACHI	TICHI & CIE LIMITED	Director	2015-11-05	CURRENT	2015-11-05	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-16		CONFIRMATION STATEMENT MADE ON 16/09/23, WITH UPDATES
2023-08-15		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-08-15		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-08-15		Memorandum articles filed
2023-08-08		28/07/23 STATEMENT OF CAPITAL GBP 80
2023-08-08		Change of details for Mr Constantine Alexander Zervudachi as a person with significant control on 2023-07-28
2023-07-18		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-07-18		Memorandum articles filed
2023-07-07		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2022-09-28		CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2022-09-28	CS01	CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2022-07-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2021-09-16	CS01	CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES
2021-08-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2020-09-16	CS01	CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES
2020-08-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2019-09-23	CS01	CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES
2019-09-23	CS01	CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES
2019-09-23	CS01	CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES
2019-08-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-08-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-08-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2018-09-21	CS01	CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES
2018-09-21	CS01	CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES
2018-09-21	CS01	CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES
2018-09-14	SH01	27/07/18 STATEMENT OF CAPITAL GBP 70
2018-09-14	SH01	27/07/18 STATEMENT OF CAPITAL GBP 70
2018-09-14	SH01	27/07/18 STATEMENT OF CAPITAL GBP 70
2018-09-13	PSC04	Change of details for Mr Constantine Alexander Zervudachi as a person with significant control on 2018-07-27
2018-09-13	PSC04	Change of details for Mr Constantine Alexander Zervudachi as a person with significant control on 2018-07-27
2018-09-13	PSC04	Change of details for Mr Constantine Alexander Zervudachi as a person with significant control on 2018-07-27
2018-09-13	SH06	Cancellation of shares. Statement of capital on 2018-07-27 GBP 67.00
2018-09-13	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2018-09-13	RES09	Resolution of authority to purchase a number of shares
2018-09-13	SH03	Purchase of own shares
2018-08-03	TM01	APPOINTMENT TERMINATED, DIRECTOR HUGH HENRY
2018-07-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2017-09-21	LATEST SOC	21/09/17 STATEMENT OF CAPITAL;GBP 77
2017-09-21	CS01	CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES
2017-08-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-21	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONSTANTINE ALEXANDER ZERVUDACHI
2017-07-21	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON ROBERTS
2017-07-21	PSC09	Withdrawal of a person with significant control statement on 2017-07-21
2017-01-05	CH01	Director's details changed for Mr Constantine Alexander Zervudachi on 2016-09-01
2016-10-03	LATEST SOC	03/10/16 STATEMENT OF CAPITAL;GBP 77
2016-10-03	CS01	CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-10-03	CH01	Director's details changed for Mr Constantine Alexander Zervudachi on 2016-09-30
2016-09-19	SH01	11/07/16 STATEMENT OF CAPITAL GBP 77
2016-09-16	SH06	Cancellation of shares. Statement of capital on 2016-07-11 GBP 75
2016-08-25	SH03	Purchase of own shares
2016-08-16	CH03	SECRETARY'S DETAILS CHNAGED FOR JASON ROBERTS on 2015-12-31
2016-08-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JASON ROBERTS / 31/12/2015
2016-08-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE KAORU MACADAM / 10/07/2015
2016-06-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2015-10-09	LATEST SOC	09/10/15 STATEMENT OF CAPITAL;GBP 95
2015-10-09	AR01	16/09/15 FULL LIST
2015-10-09	AP04	CORPORATE SECRETARY APPOINTED WILSONS (COMPANY SECRETARIES) LIMITED
2015-07-27	LATEST SOC	27/07/15 STATEMENT OF CAPITAL;GBP 95
2015-07-27	SH01	02/07/15 STATEMENT OF CAPITAL GBP 95
2015-07-27	RES01	ADOPT ARTICLES 02/07/2015
2015-07-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2014-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-09-17	LATEST SOC	17/09/14 STATEMENT OF CAPITAL;GBP 90
2014-09-17	AR01	16/09/14 FULL LIST
2013-09-25	AR01	16/09/13 FULL LIST
2013-08-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2012-09-26	AR01	16/09/12 FULL LIST
2012-09-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HUGH HENRY / 26/09/2012
2012-08-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2011-09-28	AP01	DIRECTOR APPOINTED LAURENCE KAORU MACADAM
2011-09-28	AR01	16/09/11 FULL LIST
2011-08-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2010-11-09	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-11-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CONSTANTINE ALEXANDER ZERVUDACHI / 01/10/2010
2010-10-15	AR01	16/09/10 FULL LIST
2010-08-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2009-11-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-11-03	AR01	16/09/09 FULL LIST
2008-12-02	363a	RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2008-11-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-10-14	AUD	AUDITOR'S RESIGNATION
2008-01-08	395	PARTICULARS OF MORTGAGE/CHARGE
2007-12-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-10-21	363s	RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
2007-02-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-10-11	363(288)	DIRECTOR RESIGNED
2006-10-11	363s	RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-04-07	288b	DIRECTOR RESIGNED
2005-09-21	363s	RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2005-08-15	288a	NEW DIRECTOR APPOINTED
2005-08-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-07-24	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-07-24	288b	DIRECTOR RESIGNED
2005-07-18	288a	NEW SECRETARY APPOINTED
2005-06-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-09-29	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-09-29	363s	RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
2004-01-28	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-19	363s	RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
2002-10-09	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-09-10	363s	RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS
2001-09-20	363s	RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS
2001-08-08	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2000-09-14	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-14	363s	RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS
2000-08-23	AA	FULL ACCOUNTS MADE UP TO 31/03/00
1999-09-10	363s	RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS
1999-08-26	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1998-10-01	363s	RETURN MADE UP TO 16/09/98; NO CHANGE OF MEMBERS
1998-09-21	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-07-08	288a	NEW DIRECTOR APPOINTED
1998-07-08	288a	NEW DIRECTOR APPOINTED
1997-10-14	363s	RETURN MADE UP TO 16/09/97; NO CHANGE OF MEMBERS
1997-10-14	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-02-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-09-17	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-09-17	363s	RETURN MADE UP TO 16/09/96; FULL LIST OF MEMBERS
1996-09-12	169	£ IC 100/90 03/09/96 £ SR 10@1=10
1996-01-23	SRES01	ALTER MEM AND ARTS 08/01/96
1995-11-15	363s	RETURN MADE UP TO 16/09/95; NO CHANGE OF MEMBERS
1995-11-01	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1994-09-22	363s	RETURN MADE UP TO 16/09/94; NO CHANGE OF MEMBERS
1994-09-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-09-10	AA	FULL ACCOUNTS MADE UP TO 31/03/93
1993-09-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-09-07	363s	RETURN MADE UP TO 16/09/93; FULL LIST OF MEMBERS
1987-07-09		New secretary appointed

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

433 - Building completion and finishing

43330 - Floor and wall covering

43 - Specialised construction activities

433 - Building completion and finishing

43390 - Other building completion and finishing

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71111 - Architectural activities

Licences & Regulatory approval

We could not find any licences issued to MLINARIC,HENRY AND ZERVUDACHI LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MLINARIC,HENRY AND ZERVUDACHI LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-01-08	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	1991-09-09	Satisfied	COUTTS & COMPANY
CHARGE OVER CREDIT BALANCE	1991-08-28	Satisfied	COUTTS & CO.
LEGAL CHARGE	1988-10-12	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MLINARIC,HENRY AND ZERVUDACHI LTD.

Intangible Assets

Patents

We have not found any records of MLINARIC,HENRY AND ZERVUDACHI LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for MLINARIC,HENRY AND ZERVUDACHI LTD.

Trademarks

We have not found any records of MLINARIC,HENRY AND ZERVUDACHI LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MLINARIC,HENRY AND ZERVUDACHI LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43330 - Floor and wall covering) as MLINARIC,HENRY AND ZERVUDACHI LTD. are:

NPS PROPERTY CONSULTANTS LIMITED	£ 1,155,329
ERMC LIMITED	£ 485,554
HAMILTONS ARCHITECTS LIMITED	£ 321,408
ECD ARCHITECTS LTD	£ 262,984
OXARCH TECHNICAL SERVICES LIMITED	£ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED	£ 166,951
PRP ARCHITECTS HOLDINGS LIMITED	£ 142,465
IBI TAYLOR YOUNG LIMITED	£ 113,990
RED BOX DESIGN GROUP LIMITED	£ 95,344
DAVID PARKER ARCHITECTS LTD.	£ 83,226
NPS PROPERTY CONSULTANTS LIMITED	£ 20,791,814
NPS NORTH WEST LIMITED	£ 20,756,033
EVOLVE NORSE LIMITED	£ 17,511,144
NPS NORWICH LIMITED	£ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED	£ 7,134,229
NPS BARNSLEY LIMITED	£ 4,646,428
KENDALL KINGSCOTT LIMITED	£ 2,317,703
STRIDE TREGLOWN LIMITED	£ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED	£ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED	£ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED	£ 20,791,814
NPS NORTH WEST LIMITED	£ 20,756,033
EVOLVE NORSE LIMITED	£ 17,511,144
NPS NORWICH LIMITED	£ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED	£ 7,134,229
NPS BARNSLEY LIMITED	£ 4,646,428
KENDALL KINGSCOTT LIMITED	£ 2,317,703
STRIDE TREGLOWN LIMITED	£ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED	£ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED	£ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED	£ 20,791,814
NPS NORTH WEST LIMITED	£ 20,756,033
EVOLVE NORSE LIMITED	£ 17,511,144
NPS NORWICH LIMITED	£ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED	£ 7,134,229
NPS BARNSLEY LIMITED	£ 4,646,428
KENDALL KINGSCOTT LIMITED	£ 2,317,703
STRIDE TREGLOWN LIMITED	£ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED	£ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED	£ 1,732,608

Outgoings

Business Rates/Property Tax

No properties were found where MLINARIC,HENRY AND ZERVUDACHI LTD. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MLINARIC,HENRY AND ZERVUDACHI LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MLINARIC,HENRY AND ZERVUDACHI LTD. any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2023-10-07 22:34:34
Primary Source:	Companies House

Company Overview

Company Officers of MLINARIC,HENRY AND ZERVUDACHI LTD.

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