The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Adil, Raja Jameel
    Solicitor born in July 1971
    Individual (46 offsprings)
    Officer
    2006-05-31 ~ now
    OF - director → CIF 0
    Mr Raja Jameel Adil
    Born in July 1971
    Individual (46 offsprings)
    Person with significant control
    2016-10-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Adil, Mohammed
    Individual (29 offsprings)
    Officer
    2010-02-08 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Adil, Zahair
    Individual (5 offsprings)
    Officer
    2006-05-31 ~ 2008-03-03
    OF - secretary → CIF 0
  • 2
    Bata, Akbarali
    Individual (45 offsprings)
    Officer
    2008-03-03 ~ 2010-02-08
    OF - secretary → CIF 0
  • 3
    VIEW & BUY LIMITED
    1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved corporate (1 parent, 12 offsprings)
    Officer
    2005-10-24 ~ 2006-05-31
    PE - nominee-director → CIF 0
  • 4
    A.A. COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill, London
    Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -63,809 GBP2023-03-31
    Officer
    2005-10-24 ~ 2006-05-31
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MARZ LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
19,825,860 GBP2024-03-31
19,825,860 GBP2023-03-31
Fixed Assets
19,825,860 GBP2024-03-31
19,825,860 GBP2023-03-31
Cash at bank and in hand
2,583 GBP2024-03-31
1,822 GBP2023-03-31
Creditors
Current
2,274,827 GBP2024-03-31
2,225,564 GBP2023-03-31
Net Current Assets/Liabilities
-2,272,244 GBP2024-03-31
-2,223,742 GBP2023-03-31
Total Assets Less Current Liabilities
17,553,616 GBP2024-03-31
17,602,118 GBP2023-03-31
Creditors
Non-current
5,472,020 GBP2024-03-31
5,763,954 GBP2023-03-31
Net Assets/Liabilities
12,081,596 GBP2024-03-31
11,838,164 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
2 GBP2022-03-31
Retained earnings (accumulated losses)
12,081,594 GBP2024-03-31
11,838,162 GBP2023-03-31
11,567,380 GBP2022-03-31
Equity
12,081,596 GBP2024-03-31
11,838,164 GBP2023-03-31
11,567,382 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
243,432 GBP2023-04-01 ~ 2024-03-31
270,782 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
243,432 GBP2023-04-01 ~ 2024-03-31
270,782 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
6522023-04-01 ~ 2024-03-31
6322022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
19,825,860 GBP2023-03-31
Investments in Group Undertakings
19,825,860 GBP2024-03-31
19,825,860 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
327,053 GBP2024-03-31
277,790 GBP2023-03-31
Other Creditors
Current
1,944,174 GBP2024-03-31
1,944,174 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,600 GBP2024-03-31
3,600 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
5,472,020 GBP2024-03-31
5,763,954 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
327,053 GBP2024-03-31
277,790 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
327,053 GBP2024-03-31
277,790 GBP2023-03-31
Bank Borrowings
Non-current, Between one and two years
351,756 GBP2024-03-31
291,653 GBP2023-03-31
Non-current, Between two and five year
5,120,264 GBP2024-03-31
5,472,301 GBP2023-03-31
Secured
5,799,073 GBP2024-03-31
6,041,744 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31

Related profiles found in government register
  • MARZ LIMITED
    Info
    Registered number 05601907
    34-36 London Road, Wembley, Middlesex HA9 7EX
    Private Limited Company incorporated on 2005-10-24 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • MARZ LIMITED
    S
    Registered number 05601907
    34-36, London Road, Wembley, England, HA9 7EX
    Private Limited Company in England & Wales, England
    CIF 1
  • MARZ LIMITED
    S
    Registered number 05601907
    34-36, London Road, Wembley, Middlesex, England, HA9 7EX
    Private Limited Company in England & Wales, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LUPFAW 237 LIMITED - 2007-12-12
    34-36 London Road, Wembley, Middlesex
    Dissolved corporate (3 parents)
    Equity (Company account)
    32,038 GBP2020-03-31
    Person with significant control
    2016-10-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    34-36 London Road, Wembley, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    17,088,421 GBP2024-03-31
    Person with significant control
    2016-08-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.